Project Byron Newco Limited

Active12111237 Private limited company
Incorporated
18 July 2019 (7 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Bradley Groves
Accounts type
Total exemption full
Region
North East
Address
Doxford Works 3 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Bradley Groves
Individual · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Holdings 1

Companies where Project Byron Newco Limited is registered as a person with significant control

Holds 75–100% of voting rights
In administration
Former controllers (1)
2 August 2019
Ceased Judith Bennison — Owns 75–100% of shares

Financials

Net Assets
(£39,744,972)

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 (£39,744,972) (£39,744,972)
Balance sheet detail
20242023
Debtors£74,938£74,938
Creditors (< 1 year)£30,884,900£30,884,900
Creditors (> 1 year)£8,935,010
Net Current Assets(£30,809,962)(£30,809,962)
Net Assets(£39,744,972)(£39,744,972)
Shareholder Funds(£39,744,972)(£39,744,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with no updates28 November 2025
30 September 2025Total exemption full accounts31 December 2024
29 April 2025Registered office address changed
28 January 2025Confirmation statement with no updates28 November 2024
Show all recent filings

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