Byway Care Limited

Active04665619 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Unaudited abridged
Region
South East
Address
Ridgefield
Winkfield Road
Ascot
SL5 7EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2019
British
Born December 1965 (60)
Director · Appointed 7 October 2019
British
Born January 1962 (64)
Officer history (9 former)
7 October 2019
Resigned Smyth, Christopher Jackson as Secretary
7 October 2019
Appointed Chahal, Nirmal Singh as Director
7 October 2019
Resigned Andrews, Deborah Jayne as Director
7 October 2019
Resigned Smyth, Christopher Jackson as Director
7 October 2019
Resigned Smyth, Jane Elizabeth as Director
7 October 2019
Appointed Chahal, Jaspal Kaur as Director
26 December 2018
Appointed Andrews, Deborah Jayne as Director
1 May 2013
Appointed Smyth, Christopher Jackson as Director
23 January 2009
Resigned Smyth, Christopher Jackson as Director
14 November 2008
Appointed Smyth, Jane Elizabeth as Director
14 November 2008
Appointed Smyth, Christopher Jackson as Secretary
14 November 2008
Appointed Smyth, Christopher Jackson as Director
14 November 2008
Resigned Becker, Alan as Secretary
14 November 2008
Resigned Ross, Mary Olive as Director
17 February 2003
Appointed Becker, Alan as Secretary
17 February 2003
Appointed Ross, Mary Olive as Director
13 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
13 February 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12204717
Former controllers (2)
7 October 2019
Ceased Jane Elizabeth Smyth — Owns 50–75% of shares
29 October 2018
Ceased Amanda Charlotte Lucy Musker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£127,296
Cash
£114,219
Employees
28
Debt Ratio
88%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £86,145 £105,530 £162,033 £127,296
Balance sheet detail
202520242023202220212020
Fixed Assets£898,619£925,425£831,101£827,619£827,984
Current Assets£140,539£171,598£172,758£213,522£146,296
Debtors£25,320£90,595£7,781£12,735£6,285
Cash£114,219£80,003£163,977£199,787£139,011
Creditors (< 1 year)£904,637£924,553£913,249£893,922£903,610£920,450
Creditors (> 1 year)£0£50,000
Net Current Assets(£764,098)(£752,955)(£721,164)(£690,088)(£774,154)
Net Assets£127,296£162,033£105,530£86,145
Shareholder Funds£127,296£162,033£105,530£86,145£53,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates5 August 2026
10 March 2026Unaudited abridged accounts30 June 2025
19 August 2025Confirmation statement with updates5 August 2025
20 March 2025Unaudited abridged accounts30 June 2024
12 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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