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Bybrook Investments Limited

Bybrook Investments Limited is an active company incorporated on 9 June 2004 with the registered office located in Cheltenham, Gloucestershire. Bybrook Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05149328
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Armscote House
Dowdeswell
Cheltenham
Gloucestershire
GL54 4LU
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Bybrook Management Services Limited
Mr David James Carter, Mr Michael Edward Carter, and 4 more are mutual people.
Active
E. G. Carter (Developments) Limited
Mr David James Carter, Mr Michael Edward Carter, and 2 more are mutual people.
Active
E.G.Carter & Company Limited
Mr David James Carter, Mr Michael Edward Carter, and 1 more are mutual people.
Active
E G Carter (Holdings) Limited
Mr David James Carter, Mr Michael Edward Carter, and 1 more are mutual people.
Active
Carter Construction Limited
Mr Michael Edward Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Increased by £114.11K (+5%)
Total Liabilities
-£1.4M
Increased by £43.76K (+3%)
Net Assets
£958.2K
Increased by £70.35K (+8%)
Debt Ratio (%)
59%
Decreased by 1.07% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
Mr Samuel William George Carter Appointed
3 Years Ago on 1 Jan 2022
Mr Joshua Robert Edward Carter Appointed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 22 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 11 May 2022
Micro company accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Appointment of Mr Samuel William George Carter as a director on 1 January 2022
Submitted on 6 Jan 2022
Appointment of Mr Gavin Carter as a director on 1 July 2021
Submitted on 9 Jul 2021
Repayment History
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