Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Byron Place Retail Properties Ltd
- Incorporated
- 14 July 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Enterprise HouseFirst Floor2 The CrestLondonNW4 2HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2022
Hungarian
Born March 1978 (48)
Director · Appointed 14 July 2020
British
Born December 1983 (42)
Director · Appointed 14 July 2020
American
Born September 1950 (76)
Officer history (1 former)
28 July 2022
28 July 2022
14 July 2020
14 July 2020
14 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Llp
Reg. no. Oc432516
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Birchwood Retail Properties Ltd Owns 75–100% of shares (as a firm)
Byron Place Retail Properties Ltd This company Owns 75–100% of shares (as a firm)
Festival Retail Properties Limited Owns 75–100% of shares
Guildford Retail Properties Limited Owns 75–100% of shares
Leigh Retail Properties Limited Owns 75–100% of shares
Milton Keynes Retail Properties Limited Owns 75–100% of shares
Sutton Retail Properties Limited Owns 75–100% of shares
Unit 33 Retail Properties Limited Owns 75–100% of shares
Weston Favell Retail Properties Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £5,566,073
- Cash
- £468,816
- Employees
- 3
- Debt Ratio
- 58%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,600,000 | £11,600,000 | £13,325,000 | £15,740,000 | £15,740,000 | £15,276,109 |
| Current Assets | £1,716,499 | £1,415,468 | £873,187 | £580,889 | £845,674 | £764,333 |
| Cash | £468,816 | £323,339 | £753,366 | £447,854 | £348,104 | £343,315 |
| Creditors (< 1 year) | £796,663 | £729,919 | £630,730 | £382,963 | £668,658 | £476,802 |
| Creditors (> 1 year) | £6,953,763 | £7,116,213 | £7,319,549 | £7,481,999 | £7,603,563 | £7,766,013 |
| Net Current Assets | £919,836 | £685,549 | £242,457 | £197,926 | £177,016 | £287,531 |
| Net Assets | £5,566,073 | £5,169,336 | £6,247,908 | £8,455,927 | £8,313,453 | £7,797,627 |
| Shareholder Funds | £5,566,073 | £5,169,336 | £6,247,908 | £8,455,927 | £8,313,453 | £7,797,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 26 August 2026 |
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