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Bytec Embedded Limited

00349960

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C4 Rock Business Park The Hollow, Washington, Pulborough, RH20 3GR
Incorporated 25/02/1939

Previously known as

Rafi Gb Limited · until 16/12/2013
Rafi (G.B.) Limited · until 27/09/2002
Electronic Engineering Services Limited · until 17/05/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

26120
Manufacture of loaded electronic boards

Officers

Mr Yves Mifsud

secretary · Since 05/10/2007

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Bernard Mifsud

director · Since 05/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Yves Mifsud

secretary · Since 05/10/2007

British

Bernard Mifsud

director · Since 05/10/2007

British · England · Age 58

Former

Colin Barry Edwards

secretary · Resigned 31/07/1991

Colin Barry Edwards

director · Resigned 31/07/1991

Brian Frederick Blunden

director · Resigned 30/06/1992

Yves Mifsud

director · Resigned 31/12/1994

Yves Mifsud

secretary · Resigned 31/12/1994

Michael Joannes Holeczek

director · Resigned 10/01/2007

Brian Frederick Blunden

director · Resigned 01/05/2007

Gerhard Wilhelm Schenk

secretary · Resigned 27/06/2007

Gerhard Wilhelm Schenk

director · Resigned 05/10/2007

Bernard Mifsud

secretary · Resigned 05/10/2007

Persons with Significant Control

Bytec Group Limited

75–100% shares
75–100% votes
Appoint directors

C4 Rock Business Park, The Hollow, Pulborough, RH20 3GR

Reg: 06281179 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2012Registered 11/04/2012
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/06/2009Registered 08/07/2009

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → C4 Rock Business Park The Hollow
2026-09-11

C4 ROCK BUSINESS PARK THE HOLLOW

post town → Pulborough
2026-09-11

PULBOROUGH

officer appointed → MIFSUD, Yves
2026-09-11
officer appointed → MIFSUD, Bernard
2026-09-11

CompanyRankvs 156+ SIC 26120 peers
59

Financial strength70th percentile among SIC peers · 18/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£99k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

£223k

Current Liabilities

£126k

Fixed Assets

£2k

Debtors

£179k

1avg. employees

Balance Sheet

Assets less current liabilities£99k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.77+£79k
20241.17-£1.5M
202316.63—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202210 pages · PDF
PSC05

change to a person with significant control

07/03/20222 pages · PDF
CH03

change person secretary company with change date

07/03/20221 page · PDF
Director details changed

change person director company with change date

07/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20195 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20178 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20145 pages · PDF
CERTNM

certificate change of name company

16/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20127 pages · PDF
MG01

legacy

11/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20114 pages · PDF
CH03

change person secretary company with change date

24/01/20111 page · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20098 pages · PDF
395

legacy

08/07/20095 pages · PDF
363a

legacy

25/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20088 pages · PDF
363a

legacy

05/06/20084 pages · PDF
353

legacy

05/06/20081 page · PDF
288c

legacy

17/10/20071 page · PDF
403a

legacy

10/10/20072 pages · PDF
403a

legacy

10/10/20072 pages · PDF
403a

legacy

10/10/20072 pages · PDF
155(6)a

legacy

10/10/20074 pages · PDF
MEM/ARTS

memorandum articles

10/10/20074 pages · PDF
RESOLUTIONS

resolution

10/10/2007PDF
RESOLUTIONS

resolution

10/10/20072 pages · PDF
AUD

auditors resignation company

10/10/20071 page · PDF
288a

legacy

10/10/20072 pages · PDF
288a

legacy

10/10/20072 pages · PDF
288b

legacy

10/10/20071 page · PDF
288b

legacy

10/10/20071 page · PDF
Accounts filed

accounts with made up date

16/08/200716 pages · PDF
288a

legacy

17/07/20072 pages · PDF
288b

legacy

17/07/20071 page · PDF
288b

legacy

01/06/20071 page · PDF
363a

legacy

16/05/20073 pages · PDF
288b

legacy

20/01/20071 page · PDF
Accounts filed

accounts with made up date

23/11/200618 pages · PDF
363s

legacy

28/04/20067 pages · PDF
Accounts filed

accounts with made up date

29/06/200517 pages · PDF
363s

legacy

26/04/20057 pages · PDF
Accounts filed

accounts with made up date

20/10/200417 pages · PDF
363s

legacy

27/04/20047 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20036 pages · PDF
363s

legacy

13/05/20037 pages · PDF
CERTNM

certificate change of name company

27/09/20022 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20025 pages · PDF
363s

legacy

02/05/20027 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20015 pages · PDF
363s

legacy

18/05/20017 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20006 pages · PDF
363s

legacy

19/04/20007 pages · PDF
395

legacy

09/11/19994 pages · PDF
Accounts filed

accounts with accounts type small

17/08/19995 pages · PDF
363s

legacy

01/05/19996 pages · PDF
Accounts filed

accounts with made up date

28/10/199815 pages · PDF
363s

legacy

28/04/19986 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19975 pages · PDF
363s

legacy

13/05/19976 pages · PDF
288a

legacy

06/02/19972 pages · PDF
Accounts filed

accounts with accounts type small

07/01/19975 pages · PDF
363s

legacy

22/04/19964 pages · PDF
Accounts filed

accounts with accounts type small

13/11/19957 pages · PDF
363s

legacy

26/07/19954 pages · PDF
MEM/ARTS

memorandum articles

30/05/199524 pages · PDF
RESOLUTIONS

resolution

30/05/19952 pages · PDF
88(2)R

legacy

30/05/19952 pages · PDF
123

legacy

30/05/19951 page · PDF