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Biton Limited

01683935

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Suite 3, Steeple House, Church Lane, Chelmsford, CM1 1NH
Incorporated 03/12/1982

Previously known as

Fictionlord Limited · until 28/03/1984

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Ian Harris Fca

secretary · Since 09/05/2008

BRITISH · UNITED KINGDOM · Age 67

Also on 79 other boards

Mr Ian Harris Fca

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 79 other boards

Mr Peter Sartain

director · Since 09/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Ian Harris

secretary · Since 09/05/2008

British

Ian Harris

director · Since 01/06/2017

British · United Kingdom · Age 67

Peter Sartain

director · Since 09/01/2019

British · England · Age 54

Former

Simon John Holcombe

director · Resigned 12/11/2006

June Ann Birch

director · Resigned 16/01/2008

Simon John Holcombe

secretary · Resigned 09/05/2008

Gary John White

director · Resigned 09/01/2019

Persons with Significant Control

Ms June Ann Birch

25–50% shares
25–50% votes

British · England · Age 67

132 Celeborn Street, South Woodham Ferreres, Chelmsford, CM3 7AW

Notified 06/04/2016

Mrs Sarah Berry

Significant control

British · England · Age 53

23 Park Drive, Maldon, CM9 5JQ

Notified 09/09/2019

Former PSCs

Mr Simon John Holcombe

Ceased 27/01/2020

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Suite 3, Steeple House
2026-08-25

SUITE 3, STEEPLE HOUSE

post townChelmsford
2026-08-25

CHELMSFORD

officer appointedHARRIS, Ian
2026-08-25
officer appointedHARRIS, Ian
2026-08-25
officer appointedSARTAIN, Peter
2026-08-25

CompanyRankvs 1318+ SIC 62011 peers
64

Financial strength43th percentile among SIC peers · 11/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£100

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£114k

Current Liabilities

£52k

Fixed Assets

£50

Debtors

£80k

0avg. employees

Balance Sheet

Assets less current liabilities£63k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.21
20252.21
20247.38
20233.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

03/08/20269 pages · PDF
PSC changed

change to a person with significant control without name date

21/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20255 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20249 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20244 pages · PDF
PSC07

cessation of a person with significant control

15/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20239 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20228 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20208 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20205 pages · PDF
PSC notified

notification of a person with significant control

13/01/20202 pages · PDF
PSC changed

change to a person with significant control

13/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20197 pages · PDF
Director appointed

appoint person director company with name date

23/01/20192 pages · PDF
Director resigned

termination director company with name termination date

23/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20194 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20184 pages · PDF
PSC notified

notification of a person with significant control

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

03/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20097 pages · PDF
363a

legacy

25/03/20093 pages · PDF
363a

legacy

17/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20087 pages · PDF
288a

legacy

16/05/20081 page · PDF
288b

legacy

16/05/20081 page · PDF
287

legacy

21/01/20081 page · PDF
288a

legacy

21/01/20082 pages · PDF
288b

legacy

21/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20075 pages · PDF
363s

legacy

09/03/20077 pages · PDF
288b

legacy

09/03/20071 page · PDF
287

legacy

16/06/20061 page · PDF
363s

legacy

07/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20055 pages · PDF
225

legacy

09/05/20051 page · PDF
363s

legacy

09/03/20057 pages · PDF
363s

legacy

09/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20037 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20036 pages · PDF
363s

legacy

08/01/20037 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20026 pages · PDF
363s

legacy

16/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20016 pages · PDF
363s

legacy

09/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20006 pages · PDF
363s

legacy

17/01/20006 pages · PDF
287

legacy

08/03/19991 page · PDF
363s

legacy

01/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

20/10/19986 pages · PDF
Accounts filed

accounts with accounts type small

30/05/19986 pages · PDF
363s

legacy

30/12/199712 pages · PDF
Accounts filed

accounts with accounts type small

14/03/19979 pages · PDF
363s

legacy

06/01/19974 pages · PDF
363s

legacy

18/01/19964 pages · PDF
Accounts filed

accounts with accounts type small

09/08/19958 pages · PDF
Accounts filed

accounts with accounts type small

09/08/19957 pages · PDF
363s

legacy

07/02/1995PDF
Accounts filed

accounts with accounts type full

26/01/1994PDF
363s

legacy

12/01/1994PDF
363s

legacy

12/01/1993PDF
Accounts filed

accounts with accounts type full

18/11/1992PDF
Accounts filed

accounts with accounts type full

08/07/1992PDF
Accounts filed

accounts with accounts type full

08/07/1992PDF
363b

legacy

31/01/1992PDF
363a

legacy

30/04/1991PDF
363

legacy

19/01/1990PDF
Accounts filed

accounts with accounts type full

16/10/1989PDF
Accounts filed

accounts with accounts type full

30/11/1988PDF
363

legacy

30/11/1988PDF
Accounts filed

accounts with accounts type full

23/11/1987PDF
363

legacy

23/11/1987PDF
287

legacy

31/10/1987PDF