Bywater Properties Limited

Active06606235 Private limited company
Incorporated
30 May 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Richard Malcolm Walker
Accounts type
Total exemption full
Region
Greater London
Address
A&L Suite 1-3
The Hop Exchange
24 Southwark Street
London
SE1 1TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2008
British
Born August 1980 (46)
Officer history (2 former)
1 January 2026
Resigned Walker, Rebecca Jayne as Director
3 June 2025
Resigned Michell, Theodore William Henry as Director
27 June 2016
Appointed Walker, Rebecca Jayne as Director
1 March 2011
Appointed Michell, Theodore William Henry as Director
30 May 2008
Appointed Walker, Richard Malcolm as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Bywater Properties Limited This company
Bywater Lignum Limited Owns 25–50% of shares
Bywater SFC Holdings Ltd Owns 25–50% of shares
Bywater SFC Advisor Ltd Owns 75–100% of shares
Bywater SFC Investments Ltd Owns 75–100% of shares
Bywater SFC Management Ltd Owns 75–100% of shares

Financials

Net Assets
£832,265
Cash
£977,368
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £796,368 £847,063 £836,421 £780,044 £832,265
Balance sheet detail
20242023202120202019
Fixed Assets£39,758£54,722
Current Assets£1,449,149£1,105,099£1,368,071£2,521,294£2,723,049
Debtors£471,781£171,869£465,283£606,755£338,329
Cash£977,368£933,230£902,788£1,914,539£2,384,720
Creditors (< 1 year)£656,642£379,777£537,378£1,680,436£1,933,450
Net Current Assets£792,507£725,322£830,693£840,858£789,599
Net Assets£832,265£780,044£836,421£847,063£796,368
Shareholder Funds£836,421£847,063£796,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates30 May 2026
2 June 2026Termination of appointment of a director
5 December 2025Total exemption full accounts31 December 2024
17 June 2025Termination of appointment of a director
13 June 2025Confirmation statement with updates30 May 2025
Show all recent filings

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