Biton System Consultants Limited

Active03651450 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Business and domestic software development (62012)
Directors
Kenneth Bateman
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bateman, Kenneth
Director · Appointed 19 October 1998
British
Born March 1962 (64)
Officer history (5 former)
29 July 2009
Resigned Temple, Alan Roy as Secretary
12 November 2006
Appointed Temple, Alan Roy as Secretary
12 November 2006
Resigned Bateman, Kenneth as Secretary
12 November 2006
Resigned Holcombe, Simon John as Director
19 October 1998
Appointed Bateman, Kenneth as Director
19 October 1998
Appointed Branksome Corporate Services Limited as Corporate Nominee Secretary
19 October 1998
Resigned Branksome Corporate Services Limited as Corporate Nominee Secretary
19 October 1998
Appointed Alcait Limited as Corporate Nominee Director
19 October 1998
Resigned Alcait Limited as Corporate Nominee Director
19 October 1998
Appointed Bateman, Kenneth as Secretary
19 October 1998
Appointed Holcombe, Simon John as Director

Ownership 2 active

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

Corporate entity · Notified 11 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12170680
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 01683935
Former controllers (1)
11 September 2019
Ceased Kenneth Bateman — Owns 25–50% of shares

Financials

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

Cash
£1,068,510
Employees
9
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,256 £11,133 £312,575 £658,413 £527,761 £654,912
Balance sheet detail
202520242023202220212020
Fixed Assets£36,470£36,340£36,393£35,503£35,628£33,983
Current Assets£1,177,940£981,156£1,026,476£929,602£882,874£765,725
Debtors£109,430£162,477£173,621£80,395£32,670£16,478
Cash£1,068,510£818,679£852,855£849,207£850,204£749,247
Creditors (< 1 year)£559,498£489,735£404,456£652,530£907,369£798,452
Net Current Assets£618,442£491,421£622,020£277,072(£24,495)(£32,727)
Shareholder Funds£654,912£527,761£658,413£312,575£11,133£1,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with no updates19 October 2025
8 January 2025Total exemption full accounts31 October 2024
21 October 2024Confirmation statement with no updates19 October 2024
5 August 2024Registered office address changed
Show all recent filings

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