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Bycentral Holdings Limited
Bycentral Holdings Limited is an active company incorporated on 10 March 2003 with the registered office located in Swanley, Kent. Bycentral Holdings Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04691613
Private limited company
Age
22 years
Incorporated
10 March 2003
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(5 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
2 years 5 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 Bycentral Holdings Limited
Contact
Address
8 White Oak Square London Road
Swanley
BR8 7AG
England
Same address for the past
8 years
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Hsbcgroup.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Simon Hayman
Director • British • Lives in UK • Born in Jun 1966
Alexander Victor Thorne
Director • Associate, Asset Management • British • Lives in England • Born in Mar 1989
Glynn Newby
Director • British • Lives in UK • Born in Jan 1966
Marta Chojnowska
Director • Associate Asset Manager • Polish • Lives in UK • Born in Nov 1992
Vercity Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bycentral Limited
Glynn Newby, Alexander Victor Thorne, and 3 more are mutual people.
Active
Bywest (Holdings) Limited
Glynn Newby, Alexander Victor Thorne, and 2 more are mutual people.
Active
Bywest Limited
Glynn Newby, Alexander Victor Thorne, and 2 more are mutual people.
Active
Services Support (Cleveland) Holdings Limited
Marta Chojnowska and Vercity Management Services Limited are mutual people.
Active
Services Support (Cleveland) Limited
Marta Chojnowska and Vercity Management Services Limited are mutual people.
Active
Services Support (Gravesend) Limited
Marta Chojnowska and Vercity Management Services Limited are mutual people.
Active
Services Support (Gravesend) Holdings Limited
Marta Chojnowska and Vercity Management Services Limited are mutual people.
Active
Annes Gate Property Plc
Glynn Newby and Vercity Management Services Limited are mutual people.
Active
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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
£1.24M
Decreased by £2.25M (-64%)
Turnover
£17.39M
Increased by £2.61M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£73.73M
Decreased by £3.07M (-4%)
Total Liabilities
-£99.55M
Decreased by £6.72M (-6%)
Net Assets
-£25.82M
Increased by £3.65M (-12%)
Debt Ratio (%)
135%
Decreased by 3.35% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Group Accounts Submitted
10 Months Ago on 7 Nov 2024
Miss Marta Chojnowska Appointed
1 Year 5 Months Ago on 2 Apr 2024
Andrew John Mcerlane Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Alexander Victor Thorne Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Simon Hayman Appointed
1 Year 9 Months Ago on 14 Nov 2023
Infrastructure Investments Ppp Ofto Llp (PSC) Appointed
3 Years Ago on 9 May 2022
Infrastructure Investments Holdings Limited (PSC) Resigned
3 Years Ago on 9 May 2022
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Get Credit Report
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Documents
Notification of Infrastructure Investments Ppp Ofto Llp as a person with significant control on 9 May 2022
Submitted on 15 May 2025
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 9 May 2022
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Termination of appointment of Andrew John Mcerlane as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Miss Marta Chojnowska as a director on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Alexander Victor Thorne on 8 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Simon Hayman as a director on 14 November 2023
Submitted on 22 Nov 2023
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Repayment History
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