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Byron & Byron Holdings Limited

Byron & Byron Holdings Limited is an active company incorporated on 28 June 2005 with the registered office located in Enfield, Greater London. Byron & Byron Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05492810
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Lockfield Avenue
Enfield
EN3 7PX
England
Same address for the past 5 years
Telephone
02083447979
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1965
Director • Italian • Lives in England • Born in Mar 1961
Pennacchione Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nichols & Nichols Limited
Anna Elizabeth Gualtieri, Mr Orazio Gualtieri, and 1 more are mutual people.
Active
Fretco Limited
Anna Elizabeth Gualtieri, Mr Orazio Gualtieri, and 1 more are mutual people.
Active
Byron & Byron Limited
Anna Elizabeth Gualtieri, Mr Orazio Gualtieri, and 1 more are mutual people.
Active
Pennacchione Holdings Ltd
Mr Orazio Gualtieri and Mrs Anna Gualtieri are mutual people.
Active
Cov-A-Blind Ltd
Mr Orazio Gualtieri is a mutual person.
Active
Thane Gateway Limited
Mrs Anna Gualtieri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£685K
Increased by £186K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.03M
Decreased by £8.69M (-21%)
Total Liabilities
-£11.69M
Decreased by £1.59M (-12%)
Net Assets
£20.34M
Decreased by £7.1M (-26%)
Debt Ratio (%)
36%
Increased by 3.89% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mrs Anna Gualtieri Appointed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 054928100017 in full
Submitted on 24 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 17 Jul 2023
Registration of charge 054928100017, created on 13 March 2023
Submitted on 15 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Appointment of Mrs Anna Gualtieri as a director on 21 November 2022
Submitted on 12 Dec 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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