Byfield Services Ltd

Active06395632 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Rachel Louise Mountford
Drew Thomas
Spencer Paul Thomas
Owned by
Rachel Louise Mountford
Spencer Paul Thomas
Accounts type
Total exemption full
Region
South West
Address
Old Thompson Utility Yard Foundry Lane
Whitehall Rugby Club Car Park Entrance
Whitehall
Bristol
BS5 7UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mountford, Rachel Louise
Director · Appointed 19 October 2022
British
Born May 1975 (51)
Thomas, Drew
Director · Appointed 19 October 2022
British
Born February 2004 (22)
Thomas, Spencer Paul
Director · Appointed 1 January 2011
British
Born March 1974 (52)
Officer history (6 former)
19 October 2022
Appointed Thomas, Drew as Director
19 October 2022
Appointed Mountford, Rachel Louise as Director
24 May 2018
Resigned Dew, Simon James as Secretary
24 May 2018
Resigned Dew, Natalie as Secretary
24 May 2018
Resigned Dew, Simon James as Director
1 April 2016
Appointed Dew, Natalie as Secretary
1 January 2011
Appointed Thomas, Spencer Paul as Director
30 November 2007
Resigned Mountford, Rachel Louise as Director
6 November 2007
Appointed Dew, Simon James as Secretary
6 November 2007
Appointed Dew, Simon James as Director
6 November 2007
Appointed Mountford, Rachel Louise as Director
11 October 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 October 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 October 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 October 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Rachel Louise Mountford
Individual · Notified 24 May 2018
Owns 25–50% of shares
British
Born May 1975 (51)
Spencer Paul Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1974 (52)
Former controllers (1)
24 May 2018
Ceased Simon James Dew — Owns 25–50% of shares

Financials

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

Net Assets
£2,170,481
Cash
£472,806
Employees
12
Debt Ratio
59%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £807,675 £1,043,244 £1,491,684 £1,962,511 £2,051,509 £2,170,481
Balance sheet detail
202520242023202220212020
Fixed Assets£4,162,151£4,313,821£3,663,657£3,117,235£3,019,256£2,488,219
Current Assets£1,122,279£936,301£924,711£1,005,219£824,662£675,245
Debtors£649,473£672,626£603,262£574,336£448,455£415,518
Cash£472,806£263,675£321,449£430,883£376,207£259,727
Creditors (< 1 year)£1,189,402£1,170,984£1,044,376£1,198,018£1,080,430£996,016
Creditors (> 1 year)£1,134,094£1,270,157£965,581£908,357£1,274,843£1,014,813
Net Current Assets(£67,123)(£234,683)(£119,665)(£192,799)(£255,768)(£320,771)
Net Assets£2,170,481£2,051,509£1,962,511£1,491,684£1,043,244£807,675
Shareholder Funds£1,491,684£1,043,244£807,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing of Confirmation Statement10 October 2023
28 October 2026Confirmation statement with no updates24 October 2026
22 June 2026Director's details changed
29 December 2025Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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