Back to search

The Byrne'S Dental Laboratory Limited

05688867

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

First Floor 1 Des Roches Square, Witan Way, Witney, OX28 4BE
Incorporated 26/01/2006

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Nicolas Bonnard

director · Since 20/01/2023

French · Spain · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/01/2006

Richard Mullins

director · Resigned 07/04/2008

Anthony Byrne

director · Resigned 01/07/2022

Jacqueline Byrne

secretary · Resigned 01/07/2022

Jacqueline Byrne

director · Resigned 01/07/2022

Ashley Rowland Byrne

director · Resigned 20/01/2023

Alison Rae Byrne

director · Resigned 20/01/2023

Persons with Significant Control

Corus Dent Uk Limited

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

1 Des Roches Square, First Floor, Witney, OX28 4BE

Reg: 14552689 · England And Wales · Limited Company

Notified 20/01/2023

Former PSCs

Chiltern Byrne Limited

Ceased 20/01/2023

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2011Registered 16/09/2011Satisfied 30/11/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1First Floor 1 Des Roches Square
2026-05-07

FIRST FLOOR 1 DES ROCHES SQUARE

post townWitney
2026-05-07

WITNEY

officer appointedBONNARD, Nicolas
2026-05-07

CompanyRankvs 448+ SIC 32500 peers
73

Financial strength88th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity16/20 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 compliance5/15 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 31/12/2024

Net Worth

£616k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£484k

Working capital

Current Assets

£1.0M

Current Liabilities

£556k

Fixed Assets

£161k

Debtors

£760k

Profit After Tax

£97k

51avg. employees+3

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£646k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.87+£97k
20231.39+£121k
20222.85-£536k
20223.26+£174k
20213.35-£4k
20202.25+£202k
20192.00

Derived from filed accounts. Not audited figures.

Filing History96 filings

Director details changed

change person director company with change date

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
PSC05

change to a person with significant control

01/09/20252 pages · PDF
PSC05

change to a person with significant control

01/09/20252 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202412 pages · PDF
Director details changed

change person director company with change date

09/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20231 page · PDF
Director details changed

change person director company with change date

23/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
RP04AR01

second filing of annual return with made up date

27/03/202320 pages · PDF
RP04AR01

second filing of annual return with made up date

27/03/202323 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/202310 pages · PDF
RESOLUTIONS

resolution

24/01/20231 page · PDF
MA

memorandum articles

24/01/202322 pages · PDF
SH08

capital name of class of shares

24/01/20232 pages · PDF
PSC02

notification of a person with significant control

23/01/20232 pages · PDF
PSC07

cessation of a person with significant control

23/01/20231 page · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202212 pages · PDF
MR04

mortgage satisfy charge full

30/11/20221 page · PDF
TM02

termination secretary company with name termination date

29/11/20221 page · PDF
Director resigned

termination director company with name termination date

29/11/20221 page · PDF
Director resigned

termination director company with name termination date

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202011 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20157 pages · PDF
Director details changed

change person director company with change date

20/10/20152 pages · PDF
Director details changed

change person director company with change date

20/10/20152 pages · PDF
CH03

change person secretary company with change date

20/10/20151 page · PDF
Director details changed

change person director company with change date

20/10/20152 pages · PDF
Director details changed

change person director company with change date

20/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20144 pages · PDF
Address changed

change registered office address company with date old address

04/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20148 pages · PDF
Director details changed

change person director company with change date

23/01/20142 pages · PDF
Director details changed

change person director company with change date

23/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20137 pages · PDF
Director details changed

change person director company with change date

19/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20126 pages · PDF
RESOLUTIONS

resolution

11/09/201228 pages · PDF
SH08

capital name of class of shares

11/09/20122 pages · PDF
RP04

second filing of form with form type made up date

06/09/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20117 pages · PDF
MG01

legacy

16/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20117 pages · PDF
Director appointed

appoint person director company with name

22/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20106 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20108 pages · PDF
363a

legacy

26/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20087 pages · PDF
RESOLUTIONS

resolution

30/04/20085 pages · PDF
288b

legacy

30/04/20081 page · PDF
169

legacy

30/04/20081 page · PDF
363a

legacy

30/01/20083 pages · PDF
RESOLUTIONS

resolution

25/10/2007PDF
RESOLUTIONS

resolution

25/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20077 pages · PDF
225

legacy

28/03/20071 page · PDF
88(2)R

legacy

24/03/20072 pages · PDF
288a

legacy

14/03/20072 pages · PDF
RESOLUTIONS

resolution

14/03/20071 page · PDF
RESOLUTIONS

resolution

14/03/20071 page · PDF
RESOLUTIONS

resolution

14/03/200711 pages · PDF
RESOLUTIONS

resolution

14/03/20071 page · PDF
363a

legacy

09/03/20073 pages · PDF
288a

legacy

09/03/20071 page · PDF
288a

legacy

15/06/20062 pages · PDF
288a

legacy

15/06/20062 pages · PDF
288b

legacy

26/01/20061 page · PDF
Incorporated

incorporation company

26/01/200617 pages · PDF