Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Byk Investments No.1 Limited
- Incorporated
- 17 April 2013 (13 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Stuart James Robb
- Owned by
- John Eric Martin HaynesStuart RobbStephen Richard Lewin
- Accounts type
- Total exemption full
- Address
- Swan MillGoldsel RoadSwanleyBR8 8EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born May 1963 (63)
Robb, Stuart James
Director · Appointed 10 October 2025
British
Born October 1960 (66)
Director · Appointed 17 April 2013
British
Born November 1952
Officer history (2 former)
10 October 2025
10 October 2025
Appointed Robb, Stuart James as Director
10 October 2025
10 October 2025
6 January 2016
17 April 2013
17 April 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Stuart Robb
Individual · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1952
Former controllers (2)
10 October 2025
10 October 2025
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £3,945,824
- Cash
- £158,306
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Fixed Assets | £4,136,994 | £3,821,765 |
| Current Assets | £206,230 | £36,280 |
| Debtors | £47,924 | £1,204 |
| Cash | £158,306 | £35,076 |
| Creditors (< 1 year) | £57,738 | £35,208 |
| Creditors (> 1 year) | £339,662 | £212,212 |
| Net Current Assets | £148,492 | £1,072 |
| Net Assets | £3,945,824 | £3,610,625 |
| Shareholder Funds | £3,945,824 | £3,610,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 21 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Registered office address changed | |||
| 2 December 2025 | Termination of appointment of a director |
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