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Bitrez Group Limited

Bitrez Group Limited is an active company incorporated on 12 February 1982 with the registered office located in Wigan, Greater Manchester. Bitrez Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01613527
Private limited company
Age
43 years
Incorporated 12 February 1982
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 68
Bradley Hall Trading Estate
Bradley Lane Standish Wigan
Greater Manchester
WN6 0XQ
Same address for the past 4 years
Telephone
01257425512
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1940
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitrez International Limited
Brian Allen, Paul Harry Jones, and 2 more are mutual people.
Active
Bitrez Limited
Brian Allen, Paul Harry Jones, and 2 more are mutual people.
Active
Hammond Chemicals Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
N. & S. Chemicals Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
N. And S. Hammond Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
Hammond Solvents Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
Hammond Organic Products Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
Ashtree Vision & Safety Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.08M
Increased by £695K (+16%)
Turnover
£27.06M
Increased by £185K (+1%)
Employees
88
Same as previous period
Total Assets
£19.29M
Increased by £2.49M (+15%)
Total Liabilities
-£3.1M
Increased by £1.43M (+86%)
Net Assets
£16.19M
Increased by £1.06M (+7%)
Debt Ratio (%)
16%
Increased by 6.14% (+62%)
Latest Activity
New Charge Registered
11 Days Ago on 15 Oct 2025
Paul Harry Jones (PSC) Resigned
11 Days Ago on 15 Oct 2025
Brian Allen (PSC) Resigned
11 Days Ago on 15 Oct 2025
Wigan Industries Limited (PSC) Appointed
11 Days Ago on 15 Oct 2025
Paul Harry Jones Resigned
11 Days Ago on 15 Oct 2025
Brian Allen Resigned
11 Days Ago on 15 Oct 2025
Mr Toby Roderick Edward Normanton Appointed
11 Days Ago on 15 Oct 2025
Maximilian George Silver Appointed
11 Days Ago on 15 Oct 2025
Mr Mark Joseph Dominik Appointed
11 Days Ago on 15 Oct 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
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Documents
Registration of charge 016135270007, created on 15 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Paul Harry Jones as a director on 15 October 2025
Submitted on 17 Oct 2025
Notification of Wigan Industries Limited as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Mark Joseph Dominik as a director on 15 October 2025
Submitted on 17 Oct 2025
Cessation of Brian Allen as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Cessation of Paul Harry Jones as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Toby Roderick Edward Normanton as a director on 15 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Brian Allen as a director on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Maximilian George Silver as a director on 15 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 1 in full
Submitted on 24 Sep 2025
Repayment History
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