Byk Investments No.2 Limited

Active08502568 Private limited company
Incorporated
24 April 2013 (13 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Stuart Robb
Robert Adam Byk
Camilla Christian Byk
Accounts type
Total exemption full
Address
Swan Mill
Goldsel Road
Swanley
BR8 8EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 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 24 April 2013
British
Born June 1973 (53)
Director · Appointed 24 April 2013
British
Born November 1952
Officer history (2 former)
10 October 2025
Appointed Haynes, John Eric Martin as Director
10 October 2025
Appointed Robb, Stuart James as Director
10 October 2025
Resigned Jennings, Richard Alexander as Director
10 October 2025
Resigned Williams, John William as Director
6 January 2016
Appointed Jennings, Richard Alexander as Director
24 April 2013
Appointed Byk, Camilla Christian as Director
24 April 2013
Appointed Lewin, Stephen Richard as Director
24 April 2013
Appointed Williams, John William as Director

Ownership 3 active

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

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)
Robert Adam Byk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% 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 June 1973 (53)
Former controllers (2)
10 October 2025
Ceased John William Williams — Owns 50–75% of shares (as a trust)
10 October 2025
Ceased Stephen Richard Lewin — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,780,740
Cash
£131,284
Employees
4
Debt Ratio
8%
Current Ratio
11.2x

Trend

Net Assets
£0 £2.0M £4.0M 2025 2026 £3,439,240 £3,780,740
Balance sheet detail
20262025
Fixed Assets£3,963,471£3,632,783
Current Assets£131,318£37,421
Debtors£34£636
Cash£131,284£36,785
Creditors (< 1 year)£11,732£31,879
Creditors (> 1 year)£302,317£199,085
Net Current Assets£119,586£5,542
Net Assets£3,780,740£3,439,240
Shareholder Funds£3,780,740£3,439,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement24 April 2017
20 October 2026Replacement filing of Confirmation Statement24 April 2017—
9 July 2026Total exemption full accounts31 March 2026
22 April 2026Confirmation statement with updates17 April 2026
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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