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Bytes Technology Limited

03643194

active
ltd
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, Randalls Way, Leatherhead, KT22 7TW
Incorporated 28/09/1998

Previously known as

Bytes Technology Group Limited · until 28/10/2020
Bytes Technology Group Holdings Limited · until 02/03/2009
Usko (Uk) Limited · until 01/05/2002

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

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

Willem Karel Groenewald

secretary · Since 01/12/2021

Andrew John Holden

director · Since 01/12/2021

South African,British · England · Age 59

Paul David Emms

director · Since 08/03/2024

British · England · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 28/09/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/09/1998

Andrew Mackenzie Dawson

secretary · Resigned 02/12/1998

David Paul Coleman

secretary · Resigned 09/02/2000

Michael Edward Solomon

director · Resigned 15/01/2002

Sadulla Karjiker

secretary · Resigned 15/01/2002

Stephen Michael Mcnulty

director · Resigned 04/09/2003

Diane Claire Radley

director · Resigned 28/09/2007

Melanie Jane Lane

secretary · Resigned 22/09/2008

Philip David Redshaw

director · Resigned 16/07/2011

Craig Gordon Venter

director · Resigned 30/07/2015

Robert Joseph Abraham

director · Resigned 12/10/2015

Peter Russell Riskowitz

director · Resigned 04/04/2017

William Peter Venter

director · Resigned 04/07/2017

David Nicholas Maw

director · Resigned 06/01/2021

Robert Eben Venter

director · Resigned 06/01/2021

Andrew John Holden

director · Resigned 06/01/2021

Mteto Nyati

director · Resigned 06/01/2021

Keith Alan Richardson

director · Resigned 30/11/2021

Tina Elizabeth Sexton

secretary · Resigned 30/11/2021

Patrick Jean-Marie De Smedt

director · Resigned 30/11/2021

Neil Robert Murphy

director · Resigned 21/02/2024

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Bytes House
2026-07-23

BYTES HOUSE

post townLeatherhead
2026-07-23

LEATHERHEAD

officer appointedGROENEWALD, Willem Karel
2026-07-23
officer appointedEMMS, Paul David
2026-07-23
officer appointedHOLDEN, Andrew John
2026-07-23

CompanyRankvs 40377+ 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
Show leaderboard
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.