Biton Limited

Active01683935 Private limited company
Incorporated
3 December 1982 (43 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Peter Sartain
Owned by
Edie Ava Rowan Bloom
Accounts type
Total exemption full
Region
East of England
Address
Suite 3
Steeple House
Church Lane
Chelmsford
CM1 1NH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sartain, Peter
Director · Appointed 9 January 2019
British
Born March 1972 (54)
Director · Appointed 1 June 2017
British
Born October 1958 (68)
Secretary · Appointed 9 May 2008
British
Officer history (4 former)
9 January 2019
Appointed Sartain, Peter as Director
9 January 2019
Resigned White, Gary John as Director
1 June 2017
Appointed Harris, Ian as Director
9 May 2008
Appointed Harris, Ian as Secretary
9 May 2008
Resigned Holcombe, Simon John as Secretary
16 January 2008
Resigned Birch, June Ann as Director
15 November 2007
Appointed White, Gary John as Director
12 November 2006
Resigned Holcombe, Simon John as Director

Ownership 2 active

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

Sarah Berry
Individual · Notified 9 September 2019
Has significant influence or control
British
Born May 1973 (53)
Edie Ava Rowan Bloom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Holdings 1

Companies where Biton Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
27 January 2020
Ceased Simon John Holcombe — Has significant influence or control

Financials

Cash
£300,465
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £612,966 £624,910 £420,085 £305,971 £196,369 £328,910
Balance sheet detail
202420232022202120202019
Fixed Assets£50£50£50£50£50£50
Current Assets£380,422£263,282£307,422£421,536£626,361£614,416
Debtors£79,957£86,577£266,115£381,115£346,115£375,509
Cash£300,465£176,705£37,984£37,098£276,923£235,584
Creditors (< 1 year)£51,562£66,963£1,501£1,501£1,501£1,500
Net Current Assets£328,860£196,319£305,921£420,035£624,860£612,916
Shareholder Funds£328,910£196,369£305,971£420,085£624,910£612,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 October 2025
21 May 2026Change of details for a person with significant control
3 February 2026Confirmation statement with updates31 December 2025
22 July 2025Total exemption full accounts31 October 2024
31 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Chelmsford →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?