Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Byways Group Ltd
- Incorporated
- 22 April 2004 (22 years)
- Previously known as
- Byways Holdings Limited (until 29 October 2019)R-Pac UK Limited (until 22 November 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Adam CohenMark Paul Cohen
- Accounts type
- Group
- Region
- East of England
- Address
- Radius House1st Floor C/o Hillier Hopkins LLPClarendon RoadWatfordWD17 1HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1964 (62)
British
Born February 1963 (63)
Officer history (11 former)
1 December 2024
1 December 2024
13 January 2023
30 June 2021
16 February 2018
31 December 2016
17 March 2014
1 January 2014
13 December 2012
25 April 2012
7 February 2011
1 May 2010
1 April 2010
1 November 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
22 April 2004
22 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam Cohen
Individual · Notified 31 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1991 (35)
Individual · Notified 8 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Holdings 1
Companies where Byways Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2024
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £501,855
- down £130,488 (21%)
- Cash
- £878,242
- down £70,900 (7%)
- Profit
- £551,679
- up £657,834 (620%)
- Employees
- 46
- down 9 (16%)
- Debt Ratio
- 78%
- Current Ratio
- 1.0x
- Return on Equity
- 110%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £467,689 |
| Current Assets | £1,831,050 |
| Cash | £878,242 |
| Creditors (< 1 year) | £1,796,884 |
| Net Current Assets | £34,166 |
| Net Assets | £501,855 |
| Shareholder Funds | £501,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 7 September 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Registration of a charge | |||
| 27 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 October 2025 | Replacement filing of Confirmation Statement | 9 September 2025 |
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