Bywater Services Limited

Active03749948 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Telford Way
Stephenson Industrial Estate
Coalville
LE67 3HE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born September 1985 (41)
Corporate Director · Appointed 5 May 2023
Officer history (10 former)
5 May 2023
Appointed Alibai, Komeil as Director
5 May 2023
Appointed Myka Holdings Ltd as Corporate Director
5 May 2023
Resigned Bywater, Simon Roger as Director
5 May 2023
Resigned Bywater, Nicholas John as Secretary
5 May 2023
Resigned Bywater, Nicholas John as Director
1 March 2006
Resigned Bywater, Julie Dawn as Director
1 March 2006
Resigned Bywater, Louise as Director
11 December 2002
Appointed Bywater, Julie Dawn as Director
11 December 2002
Appointed Bywater, Louise as Director
27 April 2000
Resigned Bywater, Julie Dawn as Secretary
1 December 1999
Appointed Bywater, Simon Roger as Director
11 September 1999
Appointed Bywater, Julie Dawn as Secretary
30 April 1999
Resigned Bywater, Louise as Director
30 April 1999
Resigned Bywater, Julie Dawn as Director
29 April 1999
Appointed Bywater, Nicholas John as Director
16 April 1999
Appointed Bywater, Louise as Director
16 April 1999
Appointed Bywater, Julie Dawn as Director
16 April 1999
Appointed Bywater, Nicholas John as Secretary
12 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 April 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12140158
Former controllers (2)
5 May 2023
Ceased Simon Roger Bywater — Owns 25–50% of shares
5 May 2023
Ceased Nicholas John Bywater — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bywater Services Limited This company Owns 75–100% of shares
System Chassijet Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,405,876
Cash
£860,941
Employees
24
Debt Ratio
48%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,190,627 £1,348,803 £1,535,513 £1,862,367 £2,202,387 £2,405,876
Balance sheet detail
202520242023202220212020
Fixed Assets£372,874£460,359£401,627£206,824£199,636£185,985
Current Assets£4,289,607£4,445,429£2,042,990£1,862,351£1,470,215£1,271,814
Debtors£3,100,721£3,175,650£436,101£450,368£406,662£445,429
Cash£860,941£895,505£1,196,512£1,127,056£787,581£555,118
Creditors (< 1 year)£1,414,122£540,780£505,536£304,383£247,924
Creditors (> 1 year)£759,947£1,256,782£31,335£25,747£14,193£19,248
Net Current Assets£2,808,852£3,031,307£1,502,210£1,356,815£1,165,832£1,023,890
Net Assets£2,405,876£2,202,387£1,862,367£1,535,513£1,348,803£1,190,627
Shareholder Funds£2,202,387£1,862,367£1,535,513£1,348,803£1,190,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates23 June 2026
8 January 2026Total exemption full accounts30 April 2025
17 December 2025Other filing—
17 October 2025Memorandum and Articles of Association
17 October 2025Resolutions
Show all recent filings

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