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Byron & Byron Limited

Byron & Byron Limited is an active company incorporated on 12 December 1988 with the registered office located in Enfield, Greater London. Byron & Byron Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02327421
Private limited company
Age
37 years
Incorporated 12 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 19 March 2026 (1 month remaining)
Contact
Address
16 Lockfield Avenue
Enfield
EN3 7PX
England
Same address for the past 5 years
Telephone
02083447979
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Mar 1961 • Managing Director
Secretary • Director • British • Lives in England • Born in Apr 1965
Byron & Byron Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nichols & Nichols Limited
Anna Elizabeth Gualtieri, Anna Gualtieri, and 1 more are mutual people.
Active
Fretco Limited
Anna Elizabeth Gualtieri, Anna Gualtieri, and 1 more are mutual people.
Active
Byron & Byron Holdings Limited
Anna Elizabeth Gualtieri, Anna Gualtieri, and 1 more are mutual people.
Active
Cov-A-Blind Ltd
Anna Gualtieri and Orazio Gualtieri are mutual people.
Active
Pennacchione Holdings Ltd
Anna Gualtieri and Orazio Gualtieri are mutual people.
Active
Thane Gateway Limited
Anna Gualtieri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.22K
Decreased by £37.05K (-46%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 3 (+8%)
Total Assets
£3.1M
Increased by £84.74K (+3%)
Total Liabilities
-£2.85M
Decreased by £1.13M (-28%)
Net Assets
£247.05K
Increased by £1.21M (-126%)
Debt Ratio (%)
92%
Decreased by 39.95% (-30%)
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Jan 2026
Accounting Period Shortened
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 22 Dec 2022
Mrs Anna Gualtieri Appointed
3 Years Ago on 21 Nov 2022
Small Accounts Submitted
4 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 8 Jan 2026
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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