J Byne Haulage Limited

Active03850440 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Byne
Jack Byne
Michele Byne
Owned by
Jack Byne
Michele Byne
Accounts type
Total exemption full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Byne, Mark
Director · Appointed 12 November 2018
British
Born August 1989 (37)
Byne, Jack
Director · Appointed 1 December 1999
British
Born April 1959 (67)
Byne, Michele
Director · Appointed 1 December 1999
British
Born January 1959 (67)
Byne, Jack
Secretary · Appointed 1 December 1999
British
Officer history (2 former)
12 November 2018
Appointed Byne, Mark as Director
1 December 1999
Appointed Byne, Jack as Director
1 December 1999
Appointed Byne, Michele as Director
1 December 1999
Appointed Byne, Jack as Secretary
29 September 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 September 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 September 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
29 September 1999
Resigned Bhardwaj, Ashok as Nominee Secretary

Ownership 2 active

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

Jack Byne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Michele Byne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)

Financials

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

Net Assets
£462,333
Cash
£18,877
Debt Ratio
78%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £796,330 £625,522 £409,806 £413,236 £462,333
Balance sheet detail
20252024202320222021
Fixed Assets£1,189,594£1,385,097£1,486,101£1,295,334£1,374,499
Current Assets£870,083£895,565£954,815£1,379,937£1,163,207
Debtors£812,856£853,183£910,711£1,229,780£899,256
Cash£18,877£32£24£110,157£235,331
Creditors (< 1 year)£1,201,552£1,275,507£1,453,012£1,029,592£976,979
Creditors (> 1 year)£105,580£314,494£318,334£771,651£515,891
Net Current Assets(£331,469)(£379,942)(£498,197)£350,345£186,228
Net Assets£462,333£413,236£409,806£625,522£796,330
Shareholder Funds£462,333£413,236£409,806£625,522£796,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates29 September 2026
2 March 2026Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates29 September 2025
27 November 2024Total exemption full accounts31 March 2024
21 October 2024Confirmation statement with updates29 September 2024
Show all recent filings

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