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TH Byfield Limited

TH Byfield Limited is a liquidation company incorporated on 14 August 2020 with the registered office located in Chorley, Lancashire. TH Byfield Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Compulsory strike-off was suspended 7 months ago
Company No
12812830
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 291 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2023
Was due on 20 November 2024 (9 months ago)
Contact
Address
1st Floor, Fairclough House
Church Street
Chorley
PR7 4EX
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Unit 3a, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Nov 1967
Mr Duncan Edward Vercoe
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenway Civil Engineering Ltd
Derrin Hywel James and Duncan Edward Vercoe are mutual people.
Active
Talbot Homes Limited
Duncan Edward Vercoe is a mutual person.
Active
Vercoe Investments Limited
Duncan Edward Vercoe is a mutual person.
Active
Talbot Homes (Priors Marston) Limited
Duncan Edward Vercoe is a mutual person.
Active
Talbot Homes Middleton House Limited
Duncan Edward Vercoe is a mutual person.
Active
Herbert Andrews Limited
Derrin Hywel James is a mutual person.
Active
Vercoe Capital Limited
Duncan Edward Vercoe is a mutual person.
Active
Fenny Compton Limited
Duncan Edward Vercoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £105.85K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £154.12K (-9%)
Total Liabilities
-£1.53M
Decreased by £153.42K (-9%)
Net Assets
-£14.92K
Decreased by £709 (+5%)
Debt Ratio (%)
101%
Increased by 0.13% (0%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 24 Feb 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Derrin Hywel James Resigned
7 Months Ago on 21 Jan 2025
Compulsory Strike-Off Suspended
7 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Accounting Period Shortened
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Feb 2024
Get Credit Report
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Aug 2025
Resolutions
Submitted on 26 Feb 2025
Registered office address changed from Unit 3a, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 25 February 2025
Submitted on 25 Feb 2025
Statement of affairs
Submitted on 25 Feb 2025
Appointment of a voluntary liquidator
Submitted on 24 Feb 2025
Satisfaction of charge 128128300004 in full
Submitted on 22 Jan 2025
Satisfaction of charge 128128300005 in full
Submitted on 22 Jan 2025
Termination of appointment of Derrin Hywel James as a director on 21 January 2025
Submitted on 22 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Repayment History
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