Byron & Byron Limited

Active02327421 Private limited company
Incorporated
12 December 1988 (37 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Small
Region
Greater London
Address
16 Lockfield Avenue
Enfield
EN3 7PX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 November 2022
Appointed Gualtieri, Anna as Director
10 August 2020
Resigned Diomidous, Lorena as Director
30 April 2010
Resigned Wood, Michael Evelyn James as Director
7 April 2009
Appointed Diomidous, Lorena as Director
4 April 2008
Appointed Wood, Michael Evelyn James as Director

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
Private Limited Company
Reg. no. 05492810

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Byron & Byron Holdings Limited Owns 75–100% of shares
Byron & Byron Limited This company Owns 75–100% of shares
Nichols & Nichols Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£536,196)
Cash
£39,847
Employees
43
Debt Ratio
120%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,625,553 £630,894 £8,255 (£963,673) £247,046 (£536,196)
Balance sheet detail
202520242023202220212020
Fixed Assets£148,945£172,948£215,118£263,623£240,317£181,419
Current Assets£2,509,190£2,925,439£2,798,528£2,580,923£2,749,896£4,718,793
Cash£39,847£43,215£80,264£87,922£122,565£93,225
Creditors (< 1 year)£3,179,350£2,791,660£3,862,329£2,663,426£2,122,887£1,098,790
Creditors (> 1 year)£59,681£114,990£172,865£236,432£175,869
Net Current Assets(£670,160)£133,779(£1,063,801)(£82,503)£627,009£3,620,003
Net Assets(£536,196)£247,046(£963,673)£8,255£630,894£3,625,553
Shareholder Funds(£536,196)£247,046(£963,673)£8,255£630,894£3,625,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a small company31 March 2025
8 January 2026Confirmation statement with no updates16 December 2025
19 December 2025Previous accounting period shortened
9 January 2025Confirmation statement with updates16 December 2024
9 January 2025Resolutions
Show all recent filings

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