Giltbyte Limited

Active02518823 Private limited company
Incorporated
5 July 1990 (36 years)
Industry
Information technology consultancy activities (62020)
Directors
Stewart Peter Biggs
Owned by
Stewart Peter Biggs
Graham Louden Swinton
Accounts type
Total exemption full
Region
East of England
Address
Park Farm Business Park
Park Farm Hotel
Norwich Road, Hethersett
NR9 3DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 December 2021
Biggs, Stewart Peter
Director · Appointed 1 April 2010
British
Born July 1976 (50)
Secretary · Appointed 17 November 2004
British
Director · Appointed 6 November 2001
British
Born February 1959 (67)
Officer history (5 former)
4 December 2021
Appointed Anglia Secretaries Limited as Corporate Secretary
1 April 2010
Appointed Biggs, Stewart Peter as Director
11 February 2010
Resigned Freeman, Gordon Michael as Director
17 May 2005
Resigned Leeper, Kim Dee, Mr. as Director
17 November 2004
Appointed Swinton, Graham Louden as Secretary
17 November 2004
Resigned Leeper, Kim Dee, Mr. as Secretary
6 November 2001
Appointed Swinton, Graham Louden as Director
28 July 2000
Resigned Freeman, Heather as Director
28 July 2000
Resigned Giedrys-Leeper, Elaine, Dr. as Director

Ownership 2 active

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

Stewart Peter Biggs
Individual · Notified 26 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Former controllers (1)
9 April 2024
Ceased Heather Freeman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,252,259
Cash
£493,527
Employees
5
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £192,653 £296,393 £331,132 £685,416 £977,803 £1,252,259
Balance sheet detail
202520242023202220212020
Fixed Assets£587,165£543,506£465,885£478,131£456,683£467,931
Current Assets£1,074,377£883,781£730,194£256,219£226,650£182,166
Debtors£580,850£299,444£181,275£174,508£165,043£35,104
Cash£493,527£584,337£548,919£81,711£61,607£147,062
Creditors (< 1 year)£366,071£355,021£216,664£190,712£215,989
Creditors (> 1 year)£30,513£52,346£155,642£186,554£196,228£241,455
Net Current Assets£701,289£517,710£375,173£39,555£35,938(£33,823)
Net Assets£1,252,259£977,803£685,416£331,132£296,393£192,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates30 April 2026
15 October 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with updates30 April 2025
10 December 2024Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with updates30 April 2024
Show all recent filings

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