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Biton System Consultants Limited

Biton System Consultants Limited is an active company incorporated on 19 October 1998 with the registered office located in Chelmsford, Essex. Biton System Consultants Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03651450
Private limited company
Age
27 years
Incorporated 19 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 7 months remaining)
Contact
Address
146 New London Road
Chelmsford
CM2 0AW
England
Address changed on 5 Aug 2024 (1 year 4 months ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
01245292880
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1962
Biton Ltd
PSC
Theta Master Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theta Master Limited
Kenneth Bateman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£1.07M
Increased by £249.83K (+31%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.21M
Increased by £196.91K (+19%)
Total Liabilities
-£559.5K
Increased by £69.76K (+14%)
Net Assets
£654.91K
Increased by £127.15K (+24%)
Debt Ratio (%)
46%
Decreased by 2.06% (-4%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Aug 2024
Mr Kenneth Bateman Details Changed
1 Year 4 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Feb 2024
Biton Ltd (PSC) Details Changed
1 Year 11 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 8 Dec 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 146 New London Road Chelmsford CM2 0AW on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Kenneth Bateman on 2 August 2024
Submitted on 2 Aug 2024
Change of details for Biton Ltd as a person with significant control on 23 January 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Feb 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Dec 2022
Repayment History
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