Back to search

Biton System Consultants Limited

03651450

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

146 New London Road, Chelmsford, CM2 0AW
Incorporated 19/10/1998

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Kenneth Bateman

director · Since 19/10/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Kenneth Bateman

director · Since 19/10/1998

British · United Kingdom · Age 64

Former

Alcait Limited

corporate nominee director · Resigned 19/10/1998

Branksome Corporate Services Limited

corporate nominee secretary · Resigned 19/10/1998

Kenneth Bateman

secretary · Resigned 12/11/2006

Simon John Holcombe

director · Resigned 12/11/2006

Alan Roy Temple

secretary · Resigned 29/07/2009

Persons with Significant Control

Biton Ltd

25–50% shares
25–50% votes

Suite 3, Steeple House, Church Lane, Chelmsford, CM1 1NH

Reg: 01683935 · Companies House · Ltd

Notified 06/04/2016

Theta Master Limited

25–50% shares
25–50% votes

361 Rayleigh Road, Leigh-On-Sea, SS9 5PS

Reg: 12170680 · Companies House · Private Limited Company

Notified 11/09/2019

Former PSCs

Mr Kenneth Bateman

Ceased 11/09/2019

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 146 New London Road
2026-08-25

146 NEW LONDON ROAD

post town → Chelmsford
2026-08-25

CHELMSFORD

officer appointed → BATEMAN, Kenneth
2026-08-25

CompanyRankvs 7285+ SIC 62012 peers
73

Financial strength37th percentile among SIC peers · 9/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.11× · 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 strength9/25 pts

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

Employees14/15 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

£1.1M

Cash in the bank

Net Current Assets

£618k

Working capital

Current Assets

£1.2M

Current Liabilities

£559k

Fixed Assets

£36k

Debtors

£109k

9avg. employees

Tax at Year End

Corp tax£267k

Balance Sheet

Assets less current liabilities£655k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20252.11
20252.11
20242.00
20232.54

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

08/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20241 page · PDF
PSC05

change to a person with significant control

02/08/20242 pages · PDF
Director details changed

change person director company with change date

02/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20249 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202210 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20215 pages · PDF
PSC05

change to a person with significant control

19/03/20212 pages · PDF
PSC07

cessation of a person with significant control

05/02/20211 page · PDF
PSC02

notification of a person with significant control

05/02/20212 pages · PDF
Director details changed

change person director company with change date

04/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202110 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202010 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201910 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/201811 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20115 pages · PDF
Director details changed

change person director company with change date

07/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20095 pages · PDF
288b

legacy

30/09/20091 page · PDF
287

legacy

30/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20085 pages · PDF
363a

legacy

27/10/20083 pages · PDF
363s

legacy

07/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20085 pages · PDF
288b

legacy

22/01/20071 page · PDF
288b

legacy

22/01/20071 page · PDF
288a

legacy

22/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20075 pages · PDF
363s

legacy

09/11/20067 pages · PDF
287

legacy

16/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20065 pages · PDF
363s

legacy

27/10/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20054 pages · PDF
225

legacy

27/04/20051 page · PDF
363s

legacy

14/10/20047 pages · PDF
363s

legacy

07/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20036 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20034 pages · PDF
363s

legacy

11/11/20027 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20025 pages · PDF
363s

legacy

06/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

27/12/20005 pages · PDF
363s

legacy

27/10/20006 pages · PDF
363s

legacy

22/10/19996 pages · PDF
288a

legacy

31/03/19992 pages · PDF
88(2)R

legacy

15/03/19992 pages · PDF
287

legacy

15/03/19991 page · PDF
288b

legacy

15/03/19991 page · PDF
225

legacy

15/03/19991 page · PDF
288b

legacy

15/03/19991 page · PDF
288a

legacy

15/03/19992 pages · PDF
Incorporated

incorporation company

19/10/199815 pages · PDF