Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Bytec Embedded Limited
- Incorporated
- 25 February 1939 (87 years)
- Previously known as
- Rafi GB Limited (until 16 December 2013)Rafi (G.B.) Limited (until 27 September 2002)Electronic Engineering Services Limited (until 17 May 1989)
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C4 Rock Business Park The HollowWashingtonPulboroughRH20 3GR
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Mifsud, Bernard
Secretary · Appointed 1 November 2026
Director · Appointed 5 October 2007
British
Born February 1968 (58)
Officer history (11 former)
1 November 2026
1 November 2026
Appointed Mifsud, Bernard as Secretary
5 October 2007
Resigned Schenk, Gerhard Wilhelm as Director
5 October 2007
5 October 2007
5 October 2007
27 June 2007
27 June 2007
Resigned Schenk, Gerhard Wilhelm as Secretary
1 May 2007
10 January 2007
Resigned Holeczek, Michael Joannes as Director
1 January 1997
1 January 1995
Appointed Schenk, Gerhard Wilhelm as Secretary
1 January 1995
Appointed Schenk, Gerhard Wilhelm as Director
31 December 1994
31 December 1994
30 June 1992
31 July 1991
31 July 1991
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06281179
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bytec Embedded Limited This company Owns 75–100% of shares
Bytec Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,009
- Current Ratio
- 1.2x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,835 | £1,835 | £1,874 | £2,007 | £2,425 | £2,481 |
| Current Assets | £125,818 | £1,624,114 | £1,676,033 | £1,644,209 | £1,754,943 | £1,638,568 |
| Debtors | £92,053 | £1,589,701 | £1,644,341 | £1,613,909 | £1,715,145 | £1,564,035 |
| Cash | £5,009 | £1,251 | £5,875 | £1,635 | £5,793 | £36,401 |
| Creditors (< 1 year) | £107,640 | £97,686 | £132,599 | £123,777 | £260,309 | £207,639 |
| Creditors (> 1 year) | £0 | £25,875 | ||||
| Net Current Assets | £18,178 | £1,526,428 | £1,543,434 | £1,520,432 | £1,494,634 | £1,430,929 |
| Net Assets | £1,528,054 | £1,545,064 | £1,497,059 | £1,407,535 | ||
| Shareholder Funds | £1,528,054 | £1,545,064 | £1,522,439 | £1,497,059 | £1,407,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Appointment of a secretary | |||
| 5 November 2026 | Satisfaction of a charge in full | |||
| 5 November 2026 | Satisfaction of a charge in full | |||
| 16 January 2026 | Confirmation statement with no updates | 6 December 2025 |
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