Bitrez Group Limited

Active01613527 Private limited company
Incorporated
12 February 1982 (44 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Maximilian George Silver
Accounts type
Medium
Region
North West
Address
Unit 68
Bradley Hall Trading Estate
Bradley Lane Standish Wigan
WN6 0XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born August 1984 (42)
Director · Appointed 15 October 2025
British
Born May 1982 (44)
Silver, Maximilian George
Director · Appointed 15 October 2025
British
Born December 1985 (40)
Officer history (5 former)
15 October 2025
Appointed Normanton, Toby Roderick Edward as Director
15 October 2025
Appointed Dominik, Mark Joseph as Director
15 October 2025
Appointed Silver, Maximilian George as Director
15 October 2025
Resigned Jones, Paul Harry as Director
15 October 2025
Resigned Allen, Brian as Director
16 January 2014
Resigned Allen, Brian as Secretary
27 June 2006
Resigned Mangnall, Peter as Director
28 April 1995
Appointed Jones, Paul Harry as Director
28 November 1994
Appointed Allen, Brian as Secretary
28 November 1994
Resigned Mangnall, Mabel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16539657

Holdings 2

Companies where Bitrez Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 October 2025
Ceased Brian Allen — Owns 25–50% of shares
15 October 2025
Ceased Paul Harry Jones — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Euston Resins Holdco Limited Owns 75–100% of shares
Wigan Industries Limited Owns 75–100% of shares
Bitrez Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£896,809
Cash
£131
Employees
88
Debt Ratio
34%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £260,321 £275,365 £294,378 £123,123 £896,809
Balance sheet detail
20242023202220212020
Fixed Assets£1,334,223£1,471,170£1,570,372£1,639,003£1,765,142
Current Assets£33,828£4,527£11,761£930,099£1,810,128
Debtors£33,697£540£4,371£929,096£1,809,322
Cash£131£3,987£7,390£1,003£806
Creditors (< 1 year)£238,457£1,096,269£1,082,286£2,080,964£3,089,460
Net Current Assets(£204,629)(£1,091,742)(£1,070,525)(£1,150,865)(£1,279,332)
Net Assets£896,809£123,123£294,378£275,365£260,321
Shareholder Funds£896,809£123,123£294,378£275,365£260,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates30 January 2026
10 November 2025Memorandum and Articles of Association
10 November 2025Resolutions
20 October 2025Registration of a charge
17 October 2025Appointment of a director
Show all recent filings

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