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Bywater SFC Holdings Ltd

Bywater SFC Holdings Ltd is an active company incorporated on 1 February 2023 with the registered office located in London, Greater London. Bywater SFC Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14631320
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bywater SFC Holdings Ltd
Contact
Address
A&L Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Theodore William Henry Michell
Director • British • Lives in England • Born in Jul 1973
Mr On Nakagawa
Director • Office Worker • Japanese • Lives in England • Born in Aug 1980
Kevin James D'Arcy
Director • Accountant • Irish • Lives in England • Born in Nov 1975
Yujiro Yoshizawa
Director • Office Worker • Japanese • Lives in Japan • Born in Jan 1974
Mr Richard Malcolm Walker
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bywater SFC Management Ltd
Yujiro Yoshizawa, Theodore William Henry Michell, and 4 more are mutual people.
Active
Bywater SFC Investments Ltd
Yujiro Yoshizawa, Theodore William Henry Michell, and 4 more are mutual people.
Active
Paradise 11 Limited
Yujiro Yoshizawa, Theodore William Henry Michell, and 2 more are mutual people.
Active
Sumitomo Forestry Europe Limited
Yujiro Yoshizawa and Mr On Nakagawa are mutual people.
Active
SF Paradise Member Limited
Yujiro Yoshizawa and Mr On Nakagawa are mutual people.
Active
123 Golden Lane Ltd
Theodore William Henry Michell and Mr On Nakagawa are mutual people.
Active
Iceland International Limited
Mr Richard Malcolm Walker is a mutual person.
Active
Bywater Capital Limited
Theodore William Henry Michell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£24
Turnover
Unreported
Employees
Unreported
Total Assets
£8.43M
Total Liabilities
-£4.03M
Net Assets
£4.4M
Debt Ratio (%)
48%
See 10 Year Full Financials
Latest Activity
Mr Kevin James D'arcy Appointed
2 Months Ago on 11 Jun 2025
Theodore William Henry Michell Resigned
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Ippei Ikebuchi Appointed
8 Months Ago on 1 Jan 2025
Yujiro Yoshizawa Resigned
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Masaaski Hori Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Masaaski Hori Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Appointment of Mr Kevin James D'arcy as a director on 11 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Theodore William Henry Michell as a director on 3 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 26 Feb 2025
Appointment of Mr Ippei Ikebuchi as a director on 1 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Yujiro Yoshizawa as a director on 1 January 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 23 Jul 2024
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Repayment History
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