Bitrez Group Limited
01613527
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 15/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 28 other boards
director · Since 15/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 27 other boards
Former
secretary · Resigned 28/11/1994
director · Resigned 27/06/2006
secretary · Resigned 16/01/2014
director · Resigned 15/10/2025
director · Resigned 15/10/2025
Persons with Significant Control
Wigan Industries Limited
Unit 10, Oakhanger Farm, Oakhanger Road, Bordon, GU35 9JA
Reg: 16539657 · Companies House, Cardiff · Private Company Limited By Shares
Notified 15/10/2025
Former PSCs
Mr Brian Allen
Ceased 15/10/2025
Mr Paul Harry Jones
Ceased 15/10/2025
Charges1 outstanding
HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 68
BRADLEY LANE STANDISH WIGAN
CompanyRankvs 309+ SIC 20590 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Net Worth
£897k
Balance sheet strength
Cash
£131
Cash in the bank
Net Current Assets
-£205k
Working capital
Current Assets
£34k
Current Liabilities
£238k
Fixed Assets
£1.3M
Debtors
£34k
Profit After Tax
£3.1M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.14 | +£774k |
| 2023 | 0.00 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change person director company with change date
change sail address company
change person secretary company with change date
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
memorandum articles
resolution
legacy
legacy
legacy
resolution
resolution
accounts with accounts type medium
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type medium
memorandum articles
legacy
resolution
accounts with accounts type full
legacy
memorandum articles
certificate change of name company
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full