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Byways Group Ltd

Byways Group Ltd is an active company incorporated on 22 April 2004 with the registered office located in Watford, Hertfordshire. Byways Group Ltd was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05109756
Private limited company
Age
21 years
Incorporated 22 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Radius House, 1st Floor C/O Hillier Hopkins Llp
Clarendon Road
Watford
WD17 1HP
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 51 Clarendon Road Watford WD17 1HP England
Telephone
01582 524444
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1933
Director • Group Managing Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in Philippines • Born in Feb 1963
Mr Mark Paul Cohen
PSC • British • Lives in Philippines • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Byways Limited
Anita Cohen and are mutual people.
Active
Labelistic Limited
Anita Cohen and Mark Paul Cohen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £1.55M (-43%)
Turnover
£10.52M
Decreased by £641K (-6%)
Employees
182
Decreased by 23 (-11%)
Total Assets
£8.53M
Decreased by £628K (-7%)
Total Liabilities
-£2.68M
Decreased by £565K (-17%)
Net Assets
£5.85M
Decreased by £63K (-1%)
Debt Ratio (%)
31%
Decreased by 4.02% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
8 Months Ago on 4 Jan 2025
Mr Mark Paul Cohen Details Changed
8 Months Ago on 3 Jan 2025
Mr Mark Paul Cohen (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Anita Cohen (PSC) Resigned
9 Months Ago on 1 Dec 2024
Anita Cohen Resigned
9 Months Ago on 1 Dec 2024
Anita Cohen Resigned
9 Months Ago on 1 Dec 2024
Mr Mark Paul Cohen Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Mark Paul Cohen (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Cessation of Anita Cohen as a person with significant control on 1 December 2024
Submitted on 22 Apr 2025
Change of details for Mr Mark Paul Cohen as a person with significant control on 3 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Mark Paul Cohen on 3 January 2025
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Registered office address changed from 51 Clarendon Road Watford WD17 1HP England to Radius House, 1st Floor C/O Hillier Hopkins Llp Clarendon Road Watford WD17 1HP on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Anita Cohen as a secretary on 1 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Anita Cohen as a director on 1 December 2024
Submitted on 17 Dec 2024
Change of details for Mr Mark Paul Cohen as a person with significant control on 8 May 2024
Submitted on 10 May 2024
Director's details changed for Mr Mark Paul Cohen on 8 May 2024
Submitted on 10 May 2024
Repayment History
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