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Bywest (Holdings) Limited

Bywest (Holdings) Limited is an active company incorporated on 22 September 2000 with the registered office located in Swanley, Kent. Bywest (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04076709
Private limited company
Age
24 years
Incorporated 22 September 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bywest (Holdings) Limited
Contact
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Simon Hayman
Director • British • Lives in UK • Born in Jun 1966
Alexander Victor Thorne
Director • Asset Management • British • Lives in England • Born in Mar 1989
Andrew John McErlane
Director • Asset Manager • British • Lives in UK • Born in Mar 1988
Glynn Newby
Director • British • Lives in UK • Born in Jan 1966
Neil Andrew Woodburn
Director • British • Lives in England • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Victor Thorne, Glynn Newby, and 4 more are mutual people.
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Alexander Victor Thorne, Glynn Newby, and 2 more are mutual people.
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Annes Gate Property Plc
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AGP Holdings (1) Limited
Glynn Newby and Vercity Management Services Limited are mutual people.
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AGP (2) Limited
Glynn Newby and Vercity Management Services Limited are mutual people.
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Sheffield Lep Limited
Alexander Victor Thorne and Neil Andrew Woodburn are mutual people.
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Paradigm (Sheffield BSF) Holdings Limited
Alexander Victor Thorne and Neil Andrew Woodburn are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.04M
Decreased by £227K (-4%)
Turnover
£28.68M
Increased by £2.99M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£46.65M
Decreased by £1.71M (-4%)
Total Liabilities
-£36.62M
Decreased by £4.7M (-11%)
Net Assets
£10.03M
Increased by £2.99M (+43%)
Debt Ratio (%)
78%
Decreased by 6.95% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Infrastructure Investments (Colorado) Limited (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Infrastructure Investments Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mr Alexander Victor Thorne Appointed
1 Year 3 Months Ago on 31 May 2024
Andrew John Mcerlane Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Sarah Louise Gledhill Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Neil Andrew Woodburn Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Director's details changed for Mr Neil Andrew Woodburn on 1 April 2023
Submitted on 8 May 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Notification of Infrastructure Investments (Colorado) Limited as a person with significant control on 17 June 2024
Submitted on 23 Oct 2024
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 17 June 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Alexander Victor Thorne as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Andrew John Mcerlane as a director on 30 September 2023
Submitted on 3 Oct 2023
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Repayment History
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