Magnum Byre Developments Limited

Active02477885 Private limited company
Incorporated
6 March 1990 (36 years)
Industry
Development of building projects (41100)
Owned by
Stephen Richard Nigel Fenton
Accounts type
Total exemption full
Region
Greater London
Address
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 December 2014
Appointed Byre, Shirley Rosslyn as Director
1 December 2014
Resigned Byre, Anthony as Director
8 September 2003
Appointed Byre, Nicholas Stephen as Director
23 March 1993
Resigned Miller, John Clive as Director

Ownership 2 active

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

Graham Stuart Kaye
Individual · Notified 3 August 2021
Has significant influence or control (as a trust)
British
Born July 1961 (65)
Stephen Richard Nigel Fenton
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born March 1952 (74)
Former controllers (1)
12 January 2022
Ceased Kenneth Van Emden — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£537,768
Cash
£87,686
Employees
2
Debt Ratio
78%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £300,872 £298,874 £457,429 £467,643 £556,612 £537,768
Balance sheet detail
202620252024202320222021
Fixed Assets£1,600,122£1,600,152£1,525,190£1,525,237£1,525,296£1,525,370
Current Assets£795,509£788,687£768,146£929,455£730,693£702,005
Debtors£644,603£540,308
Cash£87,686£60,400£99,084£240,089£86,090£161,697
Creditors (< 1 year)£1,235,284£1,253,398£1,246,864£1,283,434£1,918,286£1,213,478
Creditors (> 1 year)£565,000£540,000£540,000£675,000£674,196
Net Current Assets(£439,775)(£464,711)(£478,718)(£353,979)(£1,187,593)(£511,473)
Net Assets£537,768£556,612£467,643£457,429£298,874£300,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
5 March 2026Confirmation statement with no updates1 March 2026
5 August 2025Total exemption full accounts31 March 2025
1 May 2025Registration of a charge
1 May 2025Registration of a charge
Show all recent filings

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