Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
By1 Ltd
- Incorporated
- 24 May 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Edward Owen NelderSally Louise Carpenito
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Choice House107Dickson RoadBlackpoolFY1 2ET
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2019
Also at Choice Hotels Group Limited · more companies
British
Born November 1961
Director · Appointed 24 May 2019
British
Born June 1964 (62)
Officer history (2 former)
31 July 2026
Resigned Kollard, Julian Edward Stefan as Director
31 July 2026
Resigned Wilkinson, Neil Patrick as Director
24 May 2019
24 May 2019
24 May 2019
Appointed Kollard, Julian Edward Stefan as Director
24 May 2019
Appointed Wilkinson, Neil Patrick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
3 June 2019
Ceased Choice Hotels Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£279,282)
- Cash
- £17,747
- Debt Ratio
- 155%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £487,786 | £487,786 |
| Current Assets | £17,990 | £19,384 |
| Debtors | £243 | £532 |
| Cash | £17,747 | £18,852 |
| Creditors (< 1 year) | £785,058 | £760,222 |
| Net Current Assets | (£767,068) | (£740,838) |
| Net Assets | (£279,282) | (£253,052) |
| Shareholder Funds | (£279,282) | (£253,052) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Termination of appointment of a director |
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