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Baty International Limited

Baty International Limited is an active company incorporated on 26 February 1943 with the registered office located in Sheffield, South Yorkshire. Baty International Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00379038
Private limited company
Age
82 years
Incorporated 26 February 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (13 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C/O James Neill Holdings Ltd Atlas Way
Atlas North
Sheffield
South Yorkshire
S4 7QQ
Same address for the past 15 years
Telephone
01444235621
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1974
Bowers Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Magnetics Limited
Steven Boyde McAllorum and Alaina Shone are mutual people.
Active
Bowers Metrology Limited
Alaina Shone and Steven Boyde McAllorum are mutual people.
Active
Spear & Jackson Holdings Limited
Alaina Shone is a mutual person.
Active
James Neill Holdings Limited
Alaina Shone is a mutual person.
Active
Neill Tools Limited
Alaina Shone is a mutual person.
Active
Spear & Jackson UK Limited
Alaina Shone is a mutual person.
Active
C.V. Instruments Limited
Alaina Shone is a mutual person.
Active
Bowers Group Limited
Alaina Shone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 15 (-79%)
Total Assets
£659K
Decreased by £836K (-56%)
Total Liabilities
£0
Decreased by £869K (-100%)
Net Assets
£659K
Increased by £33K (+5%)
Debt Ratio (%)
0%
Decreased by 58.13% (-100%)
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Jan 2026
Simon Nai Cheng Hsu Resigned
25 Days Ago on 19 Dec 2025
Martin John Hawkins Resigned
2 Months Ago on 7 Nov 2025
Mr Steven Boyde Mcallorum Appointed
2 Months Ago on 3 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Geoffrey David Jackson Resigned
1 Year 3 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Simon Nai Cheng Hsu as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Martin John Hawkins as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Steven Boyde Mcallorum as a director on 3 November 2025
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Geoffrey David Jackson as a director on 1 October 2024
Submitted on 22 Oct 2024
Repayment History
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