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Giltbyte Limited
Giltbyte Limited is an active company incorporated on 5 July 1990 with the registered office located in Norwich, Norfolk. Giltbyte Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02518823
Private limited company
Age
35 years
Incorporated
5 July 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(5 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Giltbyte Limited
Contact
Update Details
Address
Park Farm Business Park
Park Farm Hotel
Norwich Road, Hethersett
Norwich
NR9 3DL
England
Address changed on
28 Feb 2024
(1 year 8 months ago)
Previous address was
Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom
Companies in NR9 3DL
Telephone
01303248866
Email
Available in Endole App
Website
Giltbyte.com
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Graham Louden Swinton
Director • Secretary • PSC • Project Manager • British • Lives in Scotland • Born in Feb 1959
Mr Stewart Peter Biggs
Director • PSC • British • Lives in England • Born in Jul 1976
Anglia Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterfront Manufacturing Limited
Anglia Secretaries Limited is a mutual person.
Active
Shergroup Limited
Anglia Secretaries Limited is a mutual person.
Active
Sherbond Limited
Anglia Secretaries Limited is a mutual person.
Active
Shercurity Limited
Anglia Secretaries Limited is a mutual person.
Active
Sherwins Limited
Anglia Secretaries Limited is a mutual person.
Active
Fuelsell Limited
Anglia Secretaries Limited is a mutual person.
Active
Green Home Energy Solutions Limited
Anglia Secretaries Limited is a mutual person.
Active
Taylors Petfoods Limited
Anglia Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£493.53K
Decreased by £90.81K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.66M
Increased by £234.26K (+16%)
Total Liabilities
-£409.28K
Decreased by £40.2K (-9%)
Net Assets
£1.25M
Increased by £274.46K (+28%)
Debt Ratio (%)
25%
Decreased by 6.86% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Stewart Peter Biggs (PSC) Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Heather Freeman (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Graham Louden Swinton (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Stewart Peter Biggs (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Graham Louden Swinton Details Changed
1 Year 8 Months Ago on 28 Feb 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Cessation of Heather Freeman as a person with significant control on 9 April 2024
Submitted on 24 Apr 2024
Change of details for Stewart Peter Biggs as a person with significant control on 9 April 2024
Submitted on 24 Apr 2024
Change of details for Mrs Heather Freeman as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Stewart Peter Biggs on 28 February 2024
Submitted on 28 Feb 2024
Secretary's details changed for Mr Graham Louden Swinton on 28 February 2024
Submitted on 28 Feb 2024
Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
Submitted on 28 Feb 2024
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Repayment History
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