1 Byron Road Limited

Active11849897 Private limited company
Incorporated
27 February 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Abigail San
Daniel Mark San
Accounts type
Micro entity
Region
East of England
Address
Elstree Studios
Shenley Road
Borehamwood
WD6 1JG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Abigail San
Individual · Notified 27 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Daniel Mark San
Individual · Notified 27 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£11,796)
Employees
2
Debt Ratio
103%
Current Ratio
0.4x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£6,237) (£6,169) (£6,063) (£10,608) (£11,502) (£11,796)
Balance sheet detail
202520242023202220212020
Fixed Assets£461,417£461,811£462,205£462,767£463,570£459,747
Current Assets£1,461£1,825£2,143£1,995£1,794£1,076
Creditors (< 1 year)£3,292£3,819£3,781£2,463£2,250£8,267
Creditors (> 1 year)£469,980£469,980£469,980£467,980£467,980£457,980
Net Current Assets(£1,703)(£1,863)(£1,409)(£370)(£379)(£7,104)
Net Assets(£11,796)(£11,502)(£10,608)(£6,063)(£6,169)(£6,237)
Shareholder Funds(£11,796)(£11,502)(£10,608)(£6,063)(£6,169)(£6,237)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates26 February 2026
28 November 2025Micro company accounts28 February 2025
11 March 2025Confirmation statement with no updates26 February 2025
22 November 2024Micro company accounts28 February 2024
12 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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