Bynx Europe Limited

Active02848591 Private limited company
Incorporated
27 August 1993 (33 years)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 3-4
Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
CV35 9RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Kathleen
Secretary · Appointed 14 February 2011
Director · Appointed 1 July 2010
British
Born October 1964 (62)
Director · Appointed 1 July 1999
British
Born May 1959 (67)
Director · Appointed 1 April 1999
Also at Bynx Limited
South African
Born May 1967 (59)
Officer history (21 former)
14 February 2011
Appointed Moore, Kathleen as Secretary
14 February 2011
Resigned Nandra, Harvinder Singh as Secretary
1 July 2010
Appointed Jefferies, Gary Robert as Director
29 January 2010
Resigned Sheikh, Shoaib Afzal as Director
29 January 2010
Appointed Nandra, Harvinder Singh as Secretary
29 January 2010
Resigned Sheikh, Shoaib Afzal as Secretary
29 March 2005
Appointed Sheikh, Shoaib Afzal as Secretary
29 March 2005
Resigned Beddard, Darren James as Secretary
4 March 2005
Resigned Waring, John as Director
31 March 2004
Resigned Sheikh, Shoaib Afzal as Secretary
31 March 2004
Appointed Beddard, Darren James as Secretary
1 September 2003
Appointed Waring, John as Director
1 August 2003
Appointed Sheikh, Shoaib Afzal as Director
1 April 2003
Appointed Sheikh, Shoaib Afzal as Secretary
19 March 2003
Resigned Tlg Employers Limited as Corporate Secretary
12 October 2002
Resigned Poole, Andrew Philip as Secretary
12 October 2002
Appointed Tlg Employers Limited as Corporate Secretary
12 October 2002
Resigned O'Connor, Thomas Martin as Director
25 April 2002
Resigned Bromilow, Nigel Edward as Director
25 April 2002
Resigned Fenelon, Paul David as Director
25 April 2002
Resigned Squires, Martin William as Director
25 April 2002
Resigned Stainton, Roderick Robert as Secretary
25 April 2002
Resigned Wright, John Anthony as Director
25 April 2002
Resigned Stainton, Roderick Robert as Director
5 September 2001
Appointed Poole, Andrew Philip as Secretary
2 August 2001
Appointed O'Connor, Thomas Martin as Director
31 January 2001
Resigned Mottram, Christopher Elliott as Director
1 July 1999
Appointed Mottram, Christopher Elliott as Director
1 July 1999
Appointed Binks, Mark as Director
1 July 1999
Resigned Binks, Mark as Director
1 April 1999
Appointed Wright, John Anthony as Director
1 April 1999
Appointed Goschen, Owen as Director
1 March 1999
Appointed Fenelon, Paul David as Director
1 March 1999
Resigned Harper, Trevor Paul as Director
1 March 1999
Appointed Stainton, Roderick Robert as Director
16 February 1999
Resigned Mitchell, Nicholas John as Secretary
16 February 1999
Appointed Stainton, Roderick Robert as Secretary
27 August 1993
Appointed Mitchell, Nicholas John as Secretary
27 August 1993
Appointed Harper, Trevor Paul as Director
27 August 1993
Resigned Company Directors Limited as Corporate Nominee Director
27 August 1993
Appointed Binks, Mark as Director
27 August 1993
Appointed Company Directors Limited as Corporate Nominee Director
27 August 1993
Appointed Bromilow, Nigel Edward as Director
27 August 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 August 1993
Appointed Squires, Martin William as Director
27 August 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 03294132

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bynx Limited Owns 50–75% of shares
Bynx Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£692,757
Cash
£420,608
Employees
53
Debt Ratio
50%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,395,247 £1,554,429 £1,537,345 £1,352,435 £692,757
Balance sheet detail
20252024202320222021
Fixed Assets£2,747£24,923£48,044£77,732£13,660
Current Assets£1,371,268£2,571,283£2,969,556£2,778,400£2,946,033
Debtors£926,660£1,628,945£896,731£1,223,922£897,532
Cash£420,608£942,338£2,072,825£1,554,478£2,048,501
Creditors (< 1 year)£650,591£1,229,104£1,404,329£1,241,220£1,364,383
Creditors (> 1 year)£0£155,022
Net Current Assets£720,677£1,342,179£1,565,227£1,537,180£1,581,650
Net Assets£692,757£1,352,435£1,537,345£1,554,429£1,395,247
Shareholder Funds£692,757£1,352,435£1,537,345£1,554,429£1,395,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates5 September 2026
23 December 2025Unaudited abridged accounts31 March 2025
12 September 2025Confirmation statement with no updates5 September 2025
18 December 2024Unaudited abridged accounts31 March 2024
3 October 2024Registered office address changed
Show all recent filings

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