Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Byrom Public Limited Company
- Incorporated
- 19 July 1991 (35 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Xavier Castello RoigIvy Isabel Byrom Aparicio
- Accounts type
- Group
- Region
- North West
- Address
- Seamos HouseBrooks DriveCheadleCheshireSK8 3SA
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Roig, Xavier Castello
Director · Appointed 21 January 2025
Spanish
Born April 1957 (69)
Sacranie, Azhar
Secretary · Appointed 25 September 2024
Byrom Aparicio, Ivy Isabel
Director · Appointed 26 January 2024
Mexican
Born October 1958 (68)
Director · Appointed 8 December 1997
British
Born July 1966 (60)
Director · Appointed 19 July 1991
Mexican
Born July 1953 (73)
Officer history (13 former)
21 January 2025
Appointed Roig, Xavier Castello as Director
21 January 2025
25 September 2024
Appointed Sacranie, Azhar as Secretary
25 September 2024
25 March 2024
26 January 2024
Appointed Byrom Aparicio, Ivy Isabel as Director
26 January 2024
31 October 2019
27 September 2011
Resigned Howard, Anthony William as Director
3 October 2000
Appointed Howard, Anthony William as Director
8 December 1997
8 December 1997
3 July 1995
3 July 1995
13 February 1995
13 February 1995
1 July 1993
1 July 1993
1 July 1993
1 July 1993
Resigned Byrom, Robyn as Director
1 July 1993
Resigned Byrom, Ingrid as Director
1 July 1993
19 July 1991
19 July 1991
19 July 1991
19 July 1991
Appointed Byrom, Ingrid as Director
19 July 1991
19 July 1991
Appointed Byrom, Robyn as Director
19 July 1991
19 July 1991
19 July 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Byrom Public Limited Company is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,953,887
- Cash
- £3,333,148
- Profit
- (£4,235,222)
- Employees
- 114
- Debt Ratio
- 45%
- Return on Equity
- -39%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £8,733,434 | £8,732,353 | £9,159,715 |
| Current Assets | £11,079,084 | £18,799,134 | £15,416,764 |
| Debtors | £7,745,936 | £12,537,962 | £7,258,874 |
| Cash | £3,333,148 | £6,261,172 | £8,157,890 |
| Creditors (< 1 year) | £9,138,616 | ||
| Net Current Assets | £2,220,453 | £6,563,536 | £6,278,148 |
| Net Assets | £10,953,887 | £15,189,109 | £15,231,083 |
| Shareholder Funds | £10,953,887 | £15,189,109 | £15,231,083 |
| Turnover | £39,510,480 | ||
| Profit for Period | (£4,235,222) | (£41,974) | £7,222,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 26 June 2026 | Registration of a charge | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 24 February 2025 | Appointment of a director |
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