ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bycentral Limited

Bycentral Limited is an active company incorporated on 10 March 2003 with the registered office located in Swanley, Kent. Bycentral Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691614
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 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Associate, Asset Management • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Jan 1966
Director • Associate Asset Manager • Polish • Lives in UK • Born in Nov 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bycentral Holdings Limited
Vercity Management Services Limited, Glynn Newby, and 3 more are mutual people.
Active
Bywest (Holdings) Limited
Vercity Management Services Limited, Glynn Newby, and 2 more are mutual people.
Active
Bywest Limited
Vercity Management Services Limited, Glynn Newby, and 2 more are mutual people.
Active
Services Support (Cleveland) Holdings Limited
Vercity Management Services Limited and Marta Chojnowska are mutual people.
Active
Services Support (Cleveland) Limited
Vercity Management Services Limited and Marta Chojnowska are mutual people.
Active
Services Support (Gravesend) Limited
Vercity Management Services Limited and Marta Chojnowska are mutual people.
Active
Services Support (Gravesend) Holdings Limited
Vercity Management Services Limited and Marta Chojnowska are mutual people.
Active
Annes Gate Property Plc
Vercity Management Services Limited and Glynn Newby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 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
Sarah Louise Gledhill Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Get Credit Report
Discover Bycentral Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full 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
Full accounts made up to 31 December 2023
Submitted on 15 Oct 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
Termination of appointment of Sarah Louise Gledhill as a director on 30 September 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year