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Bynorth (Holdings) Limited

Bynorth (Holdings) Limited is an active company incorporated on 3 May 2007 with the registered office located in Swanley, Kent. Bynorth (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06236671
Private limited company
Age
18 years
Incorporated 3 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Dec 1975
Director • None Supplied • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bynorth Limited
Katherine Victoria Morgan, Jonathan Laurence David Carter, and 3 more are mutual people.
Active
By Chelmer Plc
Katherine Victoria Morgan, Anthony Robert Faulkner, and 1 more are mutual people.
Active
By Chelmer (Holdings) Limited
Katherine Victoria Morgan and HCP Management Services Limited are mutual people.
Active
By Nom Limited
Katherine Victoria Morgan and HCP Management Services Limited are mutual people.
Active
Eastbury Park Limited
James Christopher Heath and HCP Management Services Limited are mutual people.
Active
Eastbury Park (Holdings) Limited
James Christopher Heath and HCP Management Services Limited are mutual people.
Active
Peterborough (Progress Health) Plc
Jonathan Laurence David Carter and Anthony Robert Faulkner are mutual people.
Active
Arqiva Muxco Limited
Jonathan Laurence David Carter is a mutual person.
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
£3.55M
Decreased by £2.22M (-38%)
Turnover
£21.28M
Decreased by £1.64M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£115.8M
Decreased by £8.59M (-7%)
Total Liabilities
-£134.59M
Decreased by £13.25M (-9%)
Net Assets
-£18.79M
Increased by £4.66M (-20%)
Debt Ratio (%)
116%
Decreased by 2.63% (-2%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Anthony Robert Faulkner Resigned
9 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
James Christopher Heath Appointed
1 Year 6 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Sarah Louise Gledhill Resigned
2 Years Ago on 30 Sep 2023
Mr Jonathan Laurence David Carter Appointed
2 Years 1 Month Ago on 21 Sep 2023
James Christopher Heath Resigned
2 Years 5 Months Ago on 17 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Anthony Robert Faulkner as a director on 2 January 2025
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 29 May 2024
Appointment of James Christopher Heath as a director on 27 March 2024
Submitted on 15 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Sarah Louise Gledhill as a director on 30 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Jonathan Laurence David Carter as a director on 21 September 2023
Submitted on 29 Sep 2023
Appointment of Sarah Louise Gledhill as a director on 30 March 2023
Submitted on 17 May 2023
Repayment History
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