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Bytes Security Partnerships Limited

04269717

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Bytes House, Randalls Way, Leatherhead, KT22 7TW
Incorporated 14/08/2001

Previously known as

Security Partnerships Limited · until 06/01/2012

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

99999
Dormant company

Officers

Mr David Rawle

director · Since 01/08/2011

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Willem Karel Groenewald

secretary · Since 01/12/2021

Mr Paul David Emms

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

David Rawle

director · Since 01/08/2011

British · England · Age 50

Willem Karel Groenewald

secretary · Since 01/12/2021

Paul David Emms

director · Since 08/03/2024

British · England · Age 59

Former

Formation Nominees Limited

corporate nominee director · Resigned 14/08/2001

Formation Secretaries Limited

corporate nominee secretary · Resigned 14/08/2001

Damien Jack Harold

director · Resigned 11/10/2002

Dan Harris

director · Resigned 06/01/2006

Darron John Anley

secretary · Resigned 14/08/2010

Darron John Anley

director · Resigned 01/08/2011

Joanne Anley

secretary · Resigned 01/08/2011

Robert Eben Venter

director · Resigned 20/09/2019

Mteto Nyati

director · Resigned 06/01/2021

John Gilbertson

director · Resigned 30/04/2021

Keith Alan Richardson

director · Resigned 30/11/2021

Tina Elizabeth Sexton

secretary · Resigned 30/11/2021

Neil Robert Murphy

director · Resigned 21/02/2024

Persons with Significant Control

Bytes Technology Limited

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

Bytes House, Randalls Way, Leatherhead, KT22 7TW

Reg: 03643194 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr David Rawle

Ceased 22/08/2024

Mr John Gilbertson

Ceased 30/04/2021

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 appointedRAWLE, David
2026-07-23

CompanyRankvs 4154+ SIC 99999 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 28/02/2023

Net Worth

£129k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£129k

Working capital

Current Assets

£129k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£129k
Prepared with Companies House