BIO-TECH SOLUTIONS LIMITED

🌳Matureactive
04557084 · ltd · incorporated 2002-10-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 21100
Sector: Manufacturing
ALSO REGISTERED FOR
  • 21200SIC 21200
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 23.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 23.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30
Average employees24001300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-09
    PARSONAGE, Rachel Lisa appointed
    director
  3. 2026-02-13
    ASHMAN, Stuart John resigned
    director
  4. 2026-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-01-01
    BERTRAM, Emily Lorraine appointed
    director
  7. 2025-09-30
    HEWITSON, Simon Jonathan resigned
    director
  8. 2025-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-05-31
    RANDHAWA, Manprit Singh resigned
    director
  12. 2025-04-28
    HEWITSON, Simon Jonathan appointed
    director
  13. 2024-11-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2024-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-10-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2024-10-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2024-10-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-10-11
    ASHMAN, Stuart John appointed
    director
  22. 2024-10-11
    MOULDS, Harry Ian resigned
    director
  23. 2024-10-11
    MOULDS, Susan Jane resigned
    director
  24. 2024-10-11
    RANDHAWA, Manprit Singh appointed
    director
  25. 2024-02-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2024-02-08
    🔓
    Charge satisfied #3
  27. 2024-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2023-12-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2023-12-04
    🔓
    Charge satisfied #2
  30. 2023-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2022-02-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  32. 2021-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  33. 2020-07-03
    MOULDS, Susan Jane resigned
    secretary
  34. 2020-06-22
    THARRATT, John resigned
    director
  35. 2013-11-20
    THARRATT, John appointed
    director
  36. 2013-03-08
    MOULDS, Susan Jane appointed
    director
  37. 2012-02-15
    🔓
    Charge satisfied #1
  38. 2005-04-12
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  39. 2003-01-02
    🔒
    Charge registered #2
    Lender: Harry Ian Moulds and Susan Jane Moulds
  40. 2002-10-22
    🔒
    Charge registered #1
    Lender: Ultimate Finance Limited
  41. 2002-10-08
    🏢
    Company incorporated
    As BIO-TECH SOLUTIONS LIMITED
  42. 2002-10-08
    MOULDS, Susan Jane appointed
    secretary
  43. 2002-10-08
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  44. 2002-10-08
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  45. 2002-10-08
    MOULDS, Harry Ian appointed
    director
  46. 2002-10-08
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  47. 2002-10-08
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ASHMAN, Stuart John resigned 2026-02-13; HEWITSON, Simon Jonathan resigned 2025-09-30

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Skinbiotherapeutics Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Skinbiotherapeutics Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
BIO-TECH SOLUTIONS LIMITED
This company · 04557084

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Skinbiotherapeutics Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/10/2024
2 historic (ceased) PSCs
  • Mrs Susan Jane Mouldsceased 11/10/2024· 25-50% shares · 25-50% voting
  • Mr Harry Ian Mouldsceased 11/10/2024· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-10-08
Jurisdictionengland-wales
Primary SIC21100 — SIC 21100

Registered office

Kelleythorpe Industrial Estate Kelleythorpe Industrial Estate
Kellythorpe
Driffield
North Humberside
YO25 9DJ

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25

Officers (2 active · 9 resigned)

BERTRAM, Emily Lorraine
director · ~43y · appointed 2026-01-01
View their other companies + combined net worth →
Active
PARSONAGE, Rachel Lisa
director · ~52y · appointed 2026-03-09
View their other companies + combined net worth →
Active
MOULDS, Susan Jane
secretary · appointed 2002-10-08 · resigned 2020-07-03
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2002-10-08 · resigned 2002-10-08
Resigned
ASHMAN, Stuart John
director · ~60y · appointed 2024-10-11 · resigned 2026-02-13
Resigned
HEWITSON, Simon Jonathan
director · ~50y · appointed 2025-04-28 · resigned 2025-09-30
Resigned
MOULDS, Harry Ian
director · ~76y · appointed 2002-10-08 · resigned 2024-10-11
Resigned
MOULDS, Susan Jane
director · ~73y · appointed 2013-03-08 · resigned 2024-10-11
Resigned
RANDHAWA, Manprit Singh
director · ~43y · appointed 2024-10-11 · resigned 2025-05-31
Resigned
THARRATT, John
director · ~73y · appointed 2013-11-20 · resigned 2020-06-22
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 2002-10-08 · resigned 2002-10-08
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Debenture1 property12/04/200508/02/2024
satisfied
Harry Ian Moulds and Susan Jane Moulds
Debenture1 property02/01/200304/12/2023
satisfied
Ultimate Finance
Ultimate Finance Limited
Debenture1 property22/10/200215/02/2012

Recent filings (91 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2026-02-13
appoint-person-director-company-with-name-date
officers · AP01
2026-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-09
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-15