Byron Sentral Investments Limited

Active12741692 Private limited company
Incorporated
14 July 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
1 Duffield Road
Derby
DE1 3BB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 14 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12645738
Former controllers (1)
20 April 2021
Ceased Sentral Investments Ltd — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boost Investment Group Ltd Owns 25–50% of shares
Byron Sentral Investments Limited This company Owns 25–50% of shares
Kaizen Reece Property Ltd Owns 75–100% of shares
34 High Street Ltd Owns 75–100% of shares
Sand Box Properties Ltd Owns 25–50% of shares
Sixty6 Design & Build Ltd Owns 25–50% of shares
Sixty6 Fitness Ltd Owns 25–50% of shares
Sixty6 Hoc Ltd Owns 25–50% of shares
Sixty6 Lettings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£67,396
Cash
£2,078
Current Ratio
0.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 (£665) £75,525 £75,828 £69,250 £67,396
Balance sheet detail
20252024202320222021
Fixed Assets£350,000£350,329£350,000£253,658
Current Assets£9,661
Debtors£7,583
Cash£2,078£3,375£1,079£1,037£92
Creditors (< 1 year)£25,827£17,688£9,142£9,074£79,315
Creditors (> 1 year)£266,438£266,437£266,438£266,438£175,100
Net Current Assets(£16,166)(£14,313)(£8,063)(£8,037)(£79,223)
Net Assets£67,396£69,250£75,828£75,525(£665)
Shareholder Funds£75,525(£665)

Filings

Filing history not loaded yet. See it on Companies House

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