F Bayram & Sons Limited

Active03045460 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Freight transport by road (49410)
Directors
Mathew James Bayram
Andrew David Bayram
Owned by
Mathew James Bayram
Andrew David Bayram
Accounts type
Total exemption full
Region
Yorkshire
Address
Townside Road
North Newbald
York
YO43 4SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bayram, Mathew James
Director · Appointed 8 August 2023
British
Born April 1984 (42)
Bayram, Andrew David
Director · Appointed 12 April 1995
British
Born December 1962 (63)
Officer history (5 former)
8 August 2023
Appointed Bayram, Mathew James as Director
2 October 2021
Resigned Bayram, Peter as Secretary
2 October 2021
Resigned Bayram, Peter as Director
11 February 2020
Resigned Bayram, Michael Edward as Director
12 April 1995
Appointed Bayram, Andrew David as Director
12 April 1995
Appointed Graeme, Dorothy May as Nominee Secretary
12 April 1995
Resigned Graeme, Dorothy May as Nominee Secretary
12 April 1995
Appointed Graeme, Lesley Joyce as Nominee Director
12 April 1995
Resigned Graeme, Lesley Joyce as Nominee Director
12 April 1995
Appointed Bayram, Michael Edward as Director
12 April 1995
Appointed Bayram, Peter as Secretary
12 April 1995
Appointed Bayram, Peter as Director

Ownership 2 active

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

Mathew James Bayram
Individual · Notified 8 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
Andrew David Bayram
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Former controllers (2)
2 October 2021
Ceased Peter Bayram — Owns 25–50% of shares
11 February 2020
Ceased Michael Edward Bayram — Owns 25–50% of shares

Financials

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

Net Assets
£372,863
Cash
£118,130
Employees
5
Debt Ratio
30%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £289,666 £289,500 £288,592 £330,249 £372,863
Balance sheet detail
202520242023202220212020
Fixed Assets£192,254£223,540£155,077£182,155£215,393
Current Assets£343,249£336,762£222,707£219,208£177,441
Debtors£225,119£248,392£147,957£152,809£120,902
Cash£118,130£85,060£73,291£60,843£54,121
Creditors (< 1 year)£174,231£98,029£59,727£77,254£68,470
Creditors (> 1 year)£0£13,349£40,047£0
Net Current Assets£217,137£162,531£162,980£141,954£108,971
Net Assets£372,863£330,249£288,592£289,500£289,666
Shareholder Funds£330,249£288,592£289,500£289,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates8 August 2026
8 January 2026Other filing
19 December 2025Total exemption full accounts31 March 2025
15 August 2025Confirmation statement with no updates8 August 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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