Byford Properties Limited

Active04467474 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alan Donald Byford
Accounts type
Total exemption full
Region
East of England
Address
39 Canewdon View Road
Rochford
SS4 3DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2002
British
Born June 1950 (76)
Byford, Carole Anne
Secretary · Appointed 21 June 2002
British
Officer history (2 former)
24 June 2002
Appointed Byford, Alan Donald as Director
21 June 2002
Appointed Byford, Carole Anne as Secretary
21 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
21 June 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 November 2017
Owns 75–100% of shares
Right to appoint and remove directors
British
Born June 1950 (76)

Financials

Net Assets
£1,102,982
Cash
£489,554
Employees
2
Debt Ratio
19%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,586,841 £1,514,440 £1,468,823 £1,226,542 £1,102,982
Balance sheet detail
20242023202120202019
Fixed Assets£25,000£318,241£323,169£325,633£328,097
Current Assets£1,330,859£1,181,849£1,402,068£1,349,017£1,376,486
Debtors£191,304£477,713£518,165£534,833£600,485
Cash£489,554£135,370£361,767£393,486£579,735
Creditors (< 1 year)£239,608£250,125£206,414£160,210£117,742
Creditors (> 1 year)£13,269£23,423£50,000
Net Current Assets£1,091,251£931,724£1,195,654£1,188,807£1,258,744
Net Assets£1,102,982£1,226,542£1,468,823£1,514,440£1,586,841
Shareholder Funds£1,102,982£1,226,542£1,468,823£1,514,440£1,586,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates21 June 2026
30 September 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with no updates21 June 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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