Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Donald Byford & Sons Limited
- Incorporated
- 30 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shariffa Mohomed OmarMoon Kwong Ho
- Owned by
- Shariffa Mohomed OmarMoon Kwong Ho
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 31-32 Market PlaceNewarkNottinghamshireNG24 1EG
Officers 2 active
Officer details are public data from the Companies House register.
Omar, Shariffa Mohomed
Director · Appointed 6 April 2016
Chinese
Born March 1940 (86)
Ho, Moon Kwong
Director · Appointed 31 August 2009
Chinese
Born October 1961 (65)
Officer history (12 former)
6 April 2016
Appointed Omar, Shariffa Mohomed as Director
5 April 2016
Resigned Chan, Tse Ka Stephen as Director
19 November 2015
Resigned Lee, Hung Hoi as Secretary
31 August 2009
Appointed Chan, Tse Ka Stephen as Director
31 August 2009
Appointed Lee, Hung Hoi as Secretary
31 August 2009
Resigned Man, Tsz Sai Lavender as Secretary
31 August 2009
Resigned Wong, Yuet May Jeremy as Director
31 August 2009
Appointed Ho, Moon Kwong as Director
7 September 2007
Appointed Man, Tsz Sai Lavender as Secretary
7 September 2007
Appointed Wong, Yuet May Jeremy as Director
7 September 2007
Resigned Lin, Jui Hsien Jacob as Director
7 September 2007
Resigned Wang, Lu Yen as Director
8 August 2007
Resigned Chai, Sing Hong as Secretary
8 August 2007
Resigned Chai, Sing Hong as Director
29 September 2005
Resigned Chai, Sing Fai as Secretary
29 September 2005
Appointed Chai, Sing Hong as Secretary
29 November 2004
Appointed Lin, Jui Hsien Jacob as Director
29 November 2004
Resigned Chai, Sing Fai as Director
29 November 2004
Appointed Wang, Lu Yen as Director
6 June 2001
Appointed Chai, Sing Fai as Secretary
6 June 2001
Appointed Chai, Sing Fai as Director
6 June 2001
Appointed Chai, Sing Hong as Director
6 June 2001
6 June 2001
30 March 2001
30 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shariffa Mohomed Omar
Individual · Notified 11 December 2019
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Chinese
Born March 1940 (86)
Moon Kwong Ho
Individual · Notified 11 December 2019
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Chinese
Born October 1961 (65)
Former controllers (1)
11 December 2019
Ceased Fordwell International Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £288
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £333 | £588 | £3,881 | £1,144 | ||
| Debtors | £45 | £309 | £1,141 | £872 | ||
| Cash | £288 | £321 | £279 | £2,740 | £272 | |
| Creditors (< 1 year) | £1,912,050 | £1,883,925 | £1,856,379 | £1,828,171 | £1,805,815 | £1,776,421 |
| Net Current Assets | (£1,911,717) | (£1,883,604) | (£1,827,583) | (£1,801,934) | (£1,775,277) | |
| Shareholder Funds | (£1,911,717) | (£1,883,604) | (£1,827,583) | (£1,801,934) | (£1,775,277) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Director's details changed | |||
| 7 June 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 March 2025 | Confirmation statement with updates | 20 March 2025 |
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