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Project Byron Newco Limited

Project Byron Newco Limited is an active company incorporated on 18 July 2019 with the registered office located in Sunderland, Tyne and Wear. Project Byron Newco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12111237
Private limited company
Age
6 years
Incorporated 18 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Doxford Works 3 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XW
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was F7 & F8 Sunderland Software City Tavistock Place Sunderland SR1 1PB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Great Annual Savings Company Ltd
Judith Bennison is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£75K
Same as previous period
Total Liabilities
-£39.82M
Same as previous period
Net Assets
-£39.75M
Same as previous period
Debt Ratio (%)
53093%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Bradley Groves Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Accounting Period Extended
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from F7 & F8 Sunderland Software City Tavistock Place Sunderland SR1 1PB England to Doxford Works 3 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Director's details changed for Bradley Groves on 1 April 2024
Submitted on 10 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Mar 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Registered office address changed from Sea View Hq Spectrum, 7 Spectrum Business Park Seaham, Co Durham SR7 7TT England to F7 & F8 Sunderland Software City Tavistock Place Sunderland SR1 1PB on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 24 Jul 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 20 Dec 2022
Repayment History
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