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Bitrez Limited

Bitrez Limited is an active company incorporated on 10 January 2001 with the registered office located in Wigan, Greater Manchester. Bitrez Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04138468
Private limited company
Age
24 years
Incorporated 10 January 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Bradley Hall Trading Estate
Bradley Hall Standish
Wigan
Lancashire
WN6 0XQ
Same address for the past 4 years
Telephone
01942224856
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Dec 1985
Bitrez Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Bitrez Group 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
Hamsol Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.08M
Increased by £699K (+16%)
Turnover
£27.06M
Increased by £185K (+1%)
Employees
88
Same as previous period
Total Assets
£18.54M
Increased by £2.06M (+13%)
Total Liabilities
-£3.21M
Increased by £1.78M (+124%)
Net Assets
£15.33M
Increased by £284K (+2%)
Debt Ratio (%)
17%
Increased by 8.63% (+99%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Oct 2025
Mr Toby Roderick Edward Normanton Appointed
1 Month Ago on 15 Oct 2025
Maximilian George Silver Appointed
1 Month Ago on 15 Oct 2025
Brian Allen Resigned
1 Month Ago on 15 Oct 2025
Paul Harry Jones Resigned
1 Month Ago on 15 Oct 2025
Mr Mark Joseph Dominik Appointed
1 Month Ago on 15 Oct 2025
Charge Satisfied
2 Months Ago on 3 Oct 2025
Charge Satisfied
2 Months Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 24 Sep 2025
Medium Accounts Submitted
5 Months Ago on 30 Jun 2025
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Documents
Resolutions
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Registration of charge 041384680004, created on 15 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Toby Roderick Edward Normanton as a director 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
Termination of appointment of Paul Harry Jones 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
Termination of appointment of Brian Allen as a director on 15 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 3 in full
Submitted on 3 Oct 2025
Satisfaction of charge 2 in full
Submitted on 24 Sep 2025
Repayment History
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