Bayrose Limited

Active04531389 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Activities of households as employers of domestic personnel (97000)
Directors
Susan Helen Goodbrand
Owned by
Susan Helen Goodbrand
Accounts type
Total exemption full
Region
South East
Address
Ency Associates Printware Court
Cumberland Business Centre
Northumberland Road Portsmouth
PO5 1DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Goodbrand, Susan Helen
Director · Appointed 23 March 2011
British
Born June 1959 (67)
Officer history (6 former)
31 August 2026
Resigned Preston, Carly as Director
1 April 2024
Appointed Preston, Carly as Director
24 June 2023
Resigned Stickley, Debra Ann Frances as Director
20 October 2021
Resigned Lansdowne Secretaries Ltd as Corporate Secretary
6 July 2011
Appointed Stickley, Debra Ann Frances as Director
1 May 2011
Resigned Musselwhite, Shiela Ann as Director
23 March 2011
Appointed Goodbrand, Susan Helen as Director
19 September 2002
Appointed Lansdowne Secretaries Ltd as Corporate Secretary
19 September 2002
Appointed Musselwhite, Shiela Ann as Director
19 September 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 September 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 September 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 September 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Helen Goodbrand
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Former controllers (2)
22 June 2023
Ceased Debra Stickley — Owns 25–50% of shares
22 June 2023
Ceased Debra Stickley — Owns 25–50% of shares

Financials

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

Cash
£157,705
Employees
39
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £2,463 £43,401 £3,000 £188,022 £363,573
Balance sheet detail
202520242023202220212020
Fixed Assets£59,261£16,972£9,901£18,046£22,235
Current Assets£410,804£308,138£142,497£159,746£77,246
Debtors£253,099£195,345£135,538£113,925£67,021
Cash£157,705£112,793£6,959£45,821£10,225
Creditors (< 1 year)£106,492£137,088£204,922£149,398£130,575£91,513
Creditors (> 1 year)£0£3,816£5,505
Net Current Assets£304,312£171,050(£6,901)£29,171(£14,267)
Net Assets£3,000£43,401£2,463
Shareholder Funds£363,573£188,022£3,000£43,401£2,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
21 October 2025Change of details for a person with significant control
24 September 2025Confirmation statement with no updates10 September 2025
24 December 2024Total exemption full accounts31 March 2024
11 September 2024Confirmation statement with updates10 September 2024
Show all recent filings

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