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Bytes Technology Limited

03643194

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

BYTES HOUSE, LEATHERHEAD, KT22 7TW
Incorporated 28/09/1998

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Willem Karel Groenewald

secretary · Since 01/12/2021

Mr Andrew John Holden

director · Since 01/12/2021

DIRECTOR

SOUTH AFRICAN,BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Paul David Emms

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Bytes Technology Holdco Limited

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

Bytes House, Randalls Way, Leatherhead, KT22 7TW

Reg: 12525335 · England And Wales · Private Company Limited By Shares

Notified 17/12/2020

Bytes Technology Group Plc

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

Bytes House, Randalls Way, Leatherhead, KT22 7TW

Notified 17/12/2020

Former PSCs

Mr Keith Alan Richardson

Ceased 17/12/2020

Neil Robert Murphy

Ceased 17/12/2020

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2011Registered 30/07/2011Satisfied 20/11/2020
charge
satisfied

LONDON FINANCING COMPANY LTD

Created 25/03/2002Registered 26/03/2002Satisfied 30/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/1999Registered 23/07/1999Satisfied 30/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1999Registered 17/06/1999Satisfied 30/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1998Registered 23/12/1998Satisfied 30/04/2008
charge
satisfied

SIMON OGNALL

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008
charge
satisfied

KEITH RICHARDSON

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008
charge
satisfied

LYNNE FISHWICK

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008
charge
satisfied

KEITH RICHARDSON

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008
charge
satisfied

NEIL MURPHY

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008
charge
satisfied

SHAUN FROHLICH

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008
charge
satisfied

GLENDA HOGG

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008
charge
satisfied

SIMON OGNALL

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008
charge
satisfied

SHAUN FROHLICH

Created 03/12/1998Registered 19/12/1998Satisfied 30/04/2008

CompanyRankvs 40737+ SIC 62020 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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40737Bytes Technology Limited
59
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 28/02/2021

Turnover

£0

Annual revenue

Net Worth

£3.2M

Balance sheet strength

Cash

£16k

Cash in the bank

Profit Before Tax

£37k

Bottom line earnings

Net Current Assets

-£52.7M

Working capital

Current Assets

£16k

Current Liabilities

£52.7M

Fixed Assets

£55.9M

Debtors

£0

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£28

Operating Profit

-£28

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.2M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20210.00

Derived from filed accounts. Not audited figures.