Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Bayzone UK Pty Limited
- Incorporated
- 21 October 2015 (11 years)
- Industry
- Other engineering activities (71129)
- Directors
- Victoria TonkinPeter Ronald Mccallum
- Owned by
- Peter Ronald MccallumDaniel James Tonkin
- Accounts type
- Total exemption full
- Region
- South West
- Address
- EastfieldShebbearBeaworthyEX21 5HN
Officers 4 active
Officer details are public data from the Companies House register.
Tonkin, Victoria
Director · Appointed 1 September 2025
British
Born January 1984 (42)
Mccallum, Peter Ronald
Director · Appointed 10 December 2019
Australian
Born October 1966 (60)
Tonkin, Victoria
Secretary · Appointed 10 December 2019
Director · Appointed 21 October 2015
English
Born April 1976 (50)
Officer history (2 former)
1 September 2025
Appointed Tonkin, Victoria as Director
1 May 2020
10 December 2019
Appointed Mccallum, Peter Ronald as Director
10 December 2019
Appointed Tonkin, Victoria as Secretary
24 July 2018
21 October 2015
21 October 2015
21 October 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Ronald Mccallum
Individual · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born April 1976 (50)
Former controllers (1)
1 April 2020
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £377,602
- Cash
- £328,061
- Debt Ratio
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £114,837 | £88,119 | £39,203 | £2,400 | £1,846 | £488 | £574 |
| Current Assets | £526,086 | £315,968 | £267,460 | £125,053 | £209,953 | £52,240 | £7,524 |
| Debtors | £125,943 | ||||||
| Cash | £328,061 | ||||||
| Creditors (< 1 year) | £92,005 | £141,333 | £31,816 | £147,671 | £23,295 | £7,306 | |
| Creditors (> 1 year) | £37,134 | £22,919 | |||||
| Net Current Assets | £324,648 | £226,451 | £95,452 | £62,282 | £28,945 | £218 | |
| Net Assets | £377,602 | £291,651 | £97,852 | £64,128 | £29,433 | ||
| Shareholder Funds | £291,651 | £169,281 | £97,852 | £64,128 | £29,433 | £792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 6 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Director's details changed |
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