Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Byron & Byron Holdings Limited
- Incorporated
- 28 June 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Lockfield AvenueEnfieldEN3 7PX
Charges
- Total
- 17
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2022
British
Born April 1965 (61)
Secretary · Appointed 28 June 2005
British
Director · Appointed 28 June 2005
Italian
Born March 1961 (65)
Officer history (3 former)
21 November 2022
30 April 2010
4 April 2008
28 June 2005
28 June 2005
28 June 2005
28 June 2005
28 June 2005
28 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10352762
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Byron & Byron Holdings Limited This company Owns 75–100% of shares
Byron & Byron Limited Owns 75–100% of shares
Nichols & Nichols Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £20,874,957
- Cash
- £361,834
- Turnover
- £2,026,594
- Profit Before Tax
- £647,688
- Employees
- 2
- Debt Ratio
- 34%
- Current Ratio
- 3.2x
- Profit Margin
- 32%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,148,683 | £28,459,997 | £36,355,957 | £35,523,795 | £35,494,181 |
| Current Assets | £3,643,392 | £3,565,368 | £4,360,903 | £3,892,749 | £3,666,920 |
| Cash | £361,834 | £685,369 | £499,126 | £294,847 | £1,180,151 |
| Creditors (< 1 year) | £1,150,967 | £1,123,371 | £1,389,831 | £1,386,398 | £1,564,202 |
| Creditors (> 1 year) | £7,433,725 | £8,340,705 | £7,689,127 | £6,577,789 | £7,200,099 |
| Net Current Assets | £2,492,425 | £2,441,997 | £2,971,072 | £2,506,351 | £2,102,718 |
| Net Assets | £20,874,957 | £20,338,504 | £27,443,031 | £27,286,775 | £27,209,745 |
| Shareholder Funds | £20,874,957 | £20,338,504 | £27,443,031 | £27,286,775 | £27,209,745 |
| Turnover | £2,026,594 | £1,900,940 | £1,716,873 | ||
| Admin Expenses | £1,217,320 | £565,378 | £1,288,354 | ||
| Operating Profit | £1,209,274 | £1,335,562 | £428,519 | ||
| Profit Before Tax | £647,688 | £1,060,237 | £2,198,698 | ||
| Tax | £111,235 | £983,207 | £7,632 | ||
| Profit for Period | £536,453 | £77,030 | £2,191,066 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 28 June 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 October 2024 | Satisfaction of a charge in full |
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