Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
B1111 Holdings Ltd
- Incorporated
- 5 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Matthew Byrom
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- The Old RectoryRectory LaneWhatcoteCV36 5EB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2017
British
Born October 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £1,329,526
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,270,586 | £1,091,956 | £5,564 | £2,940 | £2,940 | ||
| Current Assets | £1,362,192 | £18,475,254 | £463,101 | £95,057 | £142,811 | ||
| Debtors | £14,366 | £0 | £404,356 | £44,356 | £35,904 | ||
| Cash | £1,329,526 | £2,200,807 | £24,815,572 | £18,475,254 | £58,745 | £50,701 | £106,907 |
| Creditors (< 1 year) | £243,121 | £260,942 | £8,452,744 | £18,450,464 | £148,650 | £5,940 | £3,000 |
| Net Current Assets | £1,119,071 | £1,939,865 | £16,362,828 | £24,790 | £314,451 | £89,117 | £139,811 |
| Net Assets | £3,031,821 | £16,367,893 | |||||
| Shareholder Funds | £2,389,657 | £3,031,821 | £16,367,893 | £27,730 | £317,391 | £92,057 | £139,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 16 March 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 23 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 31 July 2024 | Confirmation statement with no updates | 4 June 2024 |
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