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Bitrez Limited

04138468

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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Bradley Hall Trading Estate, Bradley Hall Standish, Wigan, WN6 0XQ
Incorporated 10/01/2001

Previously known as

Caterspace Limited · until 23/11/2001

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr Mark Joseph Dominik

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 27 other boards

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

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

Instant Companies Limited

corporate nominee director · Resigned 26/02/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/02/2001

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

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

Reg: 01613527 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

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

BITREZ GROUP LIMITED

Created 23/12/2002Registered 04/01/2003Satisfied 03/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2001Registered 20/12/2001Satisfied 24/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/11/2001Registered 28/11/2001Satisfied 24/09/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Bradley Hall Trading Estate
2026-08-25

BRADLEY HALL TRADING ESTATE

post town → Wigan
2026-08-25

WIGAN

officer appointed → DOMINIK, Mark Joseph
2026-08-25
officer appointed → NORMANTON, Toby Roderick Edward
2026-08-25
officer appointed → SILVER, Maximilian George
2026-08-25

CompanyRankvs 15+ SIC 20590 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£27.1M

Annual revenue

Net Worth

£15.0M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Profit Before Tax

£3.0M

Bottom line earnings

Net Current Assets

£15.3M

Working capital

Current Assets

£18.5M

Current Liabilities

£3.2M

Debtors

£5.8M

Cost of Sales

£18.6M

Gross Profit

£8.4M

Admin Expenses

£5.4M

Operating Profit

£3.0M

Profit After Tax

£2.3M

88avg. employees

Tax at Year End

Corp tax£518k
Dividends paid£2.0M

People Costs

Wages & salaries£3.9M
NI contributions£449k

Balance Sheet

Assets less current liabilities£15.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.77-£103k
202311.51—

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
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

20/10/202517 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
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
MR04

mortgage satisfy charge full

03/10/20251 page · PDF
MR04

mortgage satisfy charge full

24/09/20251 page · PDF
MR04

mortgage satisfy charge full

24/09/20252 pages · PDF
Accounts filed

accounts with accounts type medium

30/06/202522 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20254 pages · PDF
Accounts filed

accounts with accounts type full

03/05/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/03/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/06/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
AD02

change sail address company with old address new address

15/01/20211 page · PDF
Accounts filed

accounts with accounts type full

05/05/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201722 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20164 pages · PDF
Accounts filed

accounts with accounts type medium

24/06/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20154 pages · PDF
Accounts filed

accounts with accounts type medium

08/09/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20144 pages · PDF
Director details changed

change person director company with change date

17/01/20142 pages · PDF
TM02

termination secretary company with name

16/01/20141 page · PDF
Accounts filed

accounts with accounts type medium

12/06/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20134 pages · PDF
Accounts filed

accounts with accounts type medium

17/08/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20124 pages · PDF
Accounts filed

accounts with accounts type medium

28/06/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20114 pages · PDF
Accounts filed

accounts with accounts type medium

25/08/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20105 pages · PDF
AD03

move registers to sail company

05/02/20101 page · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
AD02

change sail address company

05/02/20101 page · PDF
CH03

change person secretary company with change date

05/02/20101 page · PDF
Accounts filed

accounts with accounts type medium

05/05/200917 pages · PDF
363a

legacy

22/01/20093 pages · PDF
Accounts filed

accounts with accounts type medium

22/09/200818 pages · PDF
363s

legacy

27/02/20087 pages · PDF
Accounts filed

accounts with accounts type medium

09/08/200717 pages · PDF
363s

legacy

21/01/20077 pages · PDF
Accounts filed

accounts with accounts type medium

01/11/200615 pages · PDF
288b

legacy

21/07/20061 page · PDF
288c

legacy

20/06/20061 page · PDF
363s

legacy

23/01/20067 pages · PDF
Accounts filed

accounts with accounts type medium

11/10/200515 pages · PDF
363s

legacy

25/01/20057 pages · PDF
Accounts filed

accounts with accounts type medium

07/10/200415 pages · PDF
363s

legacy

29/01/20047 pages · PDF
Accounts filed

accounts with accounts type medium

18/04/200314 pages · PDF
363s

legacy

20/01/20036 pages · PDF
395

legacy

04/01/20033 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200213 pages · PDF
363s

legacy

15/01/20027 pages · PDF
MEM/ARTS

memorandum articles

21/12/200112 pages · PDF
395

legacy

20/12/20013 pages · PDF
395

legacy

28/11/20015 pages · PDF
CERTNM

certificate change of name company

23/11/20012 pages · PDF
225

legacy

30/07/20011 page · PDF
88(2)R

legacy

30/07/20012 pages · PDF
288a

legacy

05/04/20012 pages · PDF
288a

legacy

05/04/20012 pages · PDF
288a

legacy

05/04/20012 pages · PDF
287

legacy

05/04/20011 page · PDF
288b

legacy

02/04/20011 page · PDF
288b

legacy

02/04/20011 page · PDF
Incorporated

incorporation company

10/01/200113 pages · PDF