Bywater Developments (UK) Limited

Active05598126 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rodolphe Fiquet
Jean-Charles Ricart
Accounts type
Total exemption full
Region
South East
Address
Pike Road Industrial Estate Pike Road
Eythorne
Dover
CT15 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fiquet, Rodolphe
Director · Appointed 15 June 2023
French
Born April 1971 (55)
Ricart, Jean-Charles
Director · Appointed 15 June 2023
French
Born May 1973 (53)
Officer history (5 former)
15 June 2023
Appointed Fiquet, Rodolphe as Director
15 June 2023
Appointed Ricart, Jean-Charles as Director
15 June 2023
Resigned Bathurst, Alan George as Secretary
15 June 2023
Resigned Bathurst, Alan George as Director
15 June 2023
Resigned Bywater, Edward John as Director
20 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 October 2005
Appointed Bathurst, Alan George as Secretary
20 October 2005
Appointed Bathurst, Alan George as Director
20 October 2005
Appointed Bywater, Edward John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
15 June 2023
Ceased Edward John Bywater — Holds 25–50% of voting rights
15 June 2023
Ceased Alan George Bathurst — Owns 25–50% of shares

Financials

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

Net Assets
£500,721
Cash
£14,962

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £190,909 £218,703 £240,869 £260,783 £458,829 £482,417 £500,721
Balance sheet detail
2025202420232022202120202019
Fixed Assets£509,720£509,720£509,720£509,720
Current Assets£7,248£7,244£6,506£20,271£5,831
Debtors£0
Cash£14,962£23,601£7,248£18,719£2,431
Creditors (< 1 year)£101,645£93,809£66,845£63,206£62,322£69,422£59,302
Creditors (> 1 year)£102,526£137,305£171,504£191,551£212,061£241,866£265,340
Net Current Assets(£86,683)(£70,208)(£59,597)(£55,962)(£55,816)(£49,151)(£53,471)
Net Assets£500,721£482,417£458,829£260,783£240,869£218,703£190,909
Shareholder Funds£500,721£482,417£458,829£260,783£240,869£218,703£190,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
29 October 2025Confirmation statement with no updates20 October 2025
9 July 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates20 October 2024
11 September 2024Current accounting period extended
Show all recent filings

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