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Bitrez International Limited

01946166

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Bradley Hall Trading Estate, Bradley Lane Standish, Wigan, WN6 0XQ
Incorporated 10/09/1985

Previously known as

Polysyn Resins International Limited · until 05/02/2001
Umenco Resins International Limited · until 11/08/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Toby Roderick Edward Normanton

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Maximilian George Silver

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Mark Joseph Dominik

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 27 other boards

Maximilian George Silver

director · Since 15/10/2025

British · England · Age 40

Mark Joseph Dominik

director · Since 15/10/2025

British · England · Age 44

Toby Roderick Edward Normanton

director · Since 15/10/2025

British · United Kingdom · Age 42

Former

Peter Mangnall

director · Resigned 27/06/2006

Brian Allen

secretary · Resigned 16/01/2014

Brian Allen

director · Resigned 15/10/2025

Paul Harry Jones

director · Resigned 15/10/2025

Persons with Significant Control

Bitrez Group Limited

75–100% shares
75–100% votes

Unit 68, Bradley Hall Trading Estate, Bradley Lane, Wigan, WN6 0XQ

Reg: 01613527 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Harry Jones

Ceased 06/04/2016

Mr Brian Allen

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/10/2025Registered 20/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2001Registered 20/12/2001Satisfied 03/10/2025

Change History

officer appointedDOMINIK, Mark Joseph
2026-08-25
officer appointedNORMANTON, Toby Roderick Edward
2026-08-25
officer appointedSILVER, Maximilian George
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Bradley Hall Trading Estate
2026-08-25

BRADLEY HALL TRADING ESTATE

post townWigan
2026-08-25

WIGAN

CompanyRankvs 4432+ SIC 74990 peers
50

Financial strength89th percentile among SIC peers · 22/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£60k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£61k

0avg. employees-2

Balance Sheet

Assets less current liabilities£61k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

MA

memorandum articles

10/11/20259 pages · PDF
RESOLUTIONS

resolution

10/11/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202516 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
MR04

mortgage satisfy charge full

03/10/20251 page · PDF
RP01CS01

replacement filing of confirmation statement with made up date

26/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20254 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20257 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20245 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
AD02

change sail address company with old address new address

13/09/20211 page · PDF
Accounts filed

accounts with accounts type small

03/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
PSC02

notification of a person with significant control

08/09/20172 pages · PDF
PSC07

cessation of a person with significant control

08/09/20171 page · PDF
PSC07

cessation of a person with significant control

08/09/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

10/06/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20154 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20144 pages · PDF
Director details changed

change person director company with change date

12/09/20142 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20146 pages · PDF
TM02

termination secretary company with name

16/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20134 pages · PDF
Accounts filed

accounts with accounts type small

12/06/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20124 pages · PDF
Accounts filed

accounts with accounts type small

17/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20114 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20104 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
CH03

change person secretary company with change date

01/09/20101 page · PDF
AD03

move registers to sail company

01/09/20101 page · PDF
AD02

change sail address company

01/09/20101 page · PDF
Accounts filed

accounts with accounts type small

25/08/20106 pages · PDF
363a

legacy

04/09/20093 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20096 pages · PDF
363a

legacy

10/10/20083 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20086 pages · PDF
363s

legacy

18/09/20077 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20075 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20066 pages · PDF
363s

legacy

20/09/20067 pages · PDF
288b

legacy

21/07/20061 page · PDF
288c

legacy

20/06/20061 page · PDF
Accounts filed

accounts with accounts type small

11/10/20056 pages · PDF
363s

legacy

12/09/20057 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20046 pages · PDF
363s

legacy

08/09/20047 pages · PDF
363s

legacy

06/09/20037 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20038 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20025 pages · PDF
363s

legacy

09/09/20027 pages · PDF
395

legacy

20/12/20013 pages · PDF
363s

legacy

10/09/20017 pages · PDF
MEM/ARTS

memorandum articles

01/08/200113 pages · PDF
RESOLUTIONS

resolution

30/07/200113 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20016 pages · PDF
287

legacy

24/04/20011 page · PDF
225

legacy

14/04/20011 page · PDF
288a

legacy

20/03/20012 pages · PDF
CERTNM

certificate change of name company

05/02/20012 pages · PDF
363s

legacy

01/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20003 pages · PDF
363s

legacy

07/09/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/19993 pages · PDF
363s

legacy

22/09/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/19983 pages · PDF
363s

legacy

11/09/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/19973 pages · PDF
363s

legacy

17/09/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/19963 pages · PDF
363s

legacy

06/10/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/19953 pages · PDF
RESOLUTIONS

resolution

21/07/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF
363s

legacy

03/10/1994PDF
Accounts filed

accounts with accounts type full

27/05/1994PDF
Accounts filed

accounts with accounts type small

07/02/1994PDF
363s

legacy

20/09/1993PDF
Accounts filed

accounts with accounts type full

16/02/1993PDF
363s

legacy

16/10/1992PDF