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Bywater SFC Management Ltd

Bywater SFC Management Ltd is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. Bywater SFC Management Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14634146
Private limited company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Office Worker • Japanese • Lives in England • Born in Aug 1980
Director • Accountant • Irish • Lives in England • Born in Nov 1975
Director • Office Worker • Japanese • Lives in Japan • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bywater SFC Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.31K
Decreased by £48.72K (-36%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 7 (+88%)
Total Assets
£405.86K
Increased by £94.94K (+31%)
Total Liabilities
-£968K
Increased by £494.47K (+104%)
Net Assets
-£562.15K
Decreased by £399.53K (+246%)
Debt Ratio (%)
239%
Increased by 86.21% (+57%)
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 7 Months Ago on 9 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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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 29 Jul 2025
Termination of appointment of Theodore William Henry Michell as a director on 3 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Kevin James D'arcy as a director on 11 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 19 February 2025
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
Repayment History
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