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Bytec Group Limited

06281179

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C4 Rock Business Park The Hollow, Washington, Pullborough, RH20 3GR
Incorporated 15/06/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64202
Activities of production holding companies
68209
Other letting and operating of own or leased real estate

Officers

Bernard Mifsud

secretary · Since 15/06/2007

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Bernard Mifsud

director · Since 15/06/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Bernard Mifsud

secretary · Since 15/06/2007

British

Bernard Mifsud

director · Since 15/06/2007

British · England · Age 58

Former

Yves Mifsud

director · Resigned 15/03/2021

Persons with Significant Control

Bernard Mifsud

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

British · United Kingdom · Age 58

C4 Rock Business Park, The Hollow, Pulborough, RH20 3GR

Notified 06/04/2016

Former PSCs

Denise Mifsud

Ceased 01/04/2021

Mr Yves Mifsud

Ceased 01/04/2021

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2007Registered 12/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2007Registered 24/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2007Registered 23/08/2007

Change History

officer appointed → MIFSUD, Bernard
2026-09-11
officer appointed → MIFSUD, Bernard
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → C4 Rock Business Park The Hollow
2026-09-11

C4 ROCK BUSINESS PARK THE HOLLOW

post town → Pullborough
2026-09-11

PULLBOROUGH

CompanyRankvs 77+ SIC 64202 peers
65

Financial strength85th percentile among SIC peers · 21/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£158k

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£554k

Current Liabilities

£455k

Fixed Assets

£2.4M

Debtors

£310k

3avg. employees

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£366k
Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£67k
20241.19+£508k
20230.54—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with updates

09/01/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202213 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20221 page · PDF
CH03

change person secretary company with change date

07/03/20221 page · PDF
Director details changed

change person director company with change date

07/03/20222 pages · PDF
PSC changed

change to a person with significant control

07/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202113 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20215 pages · PDF
PSC changed

change to a person with significant control

21/12/20212 pages · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
PSC07

cessation of a person with significant control

02/11/20211 page · PDF
PSC07

cessation of a person with significant control

02/11/20211 page · PDF
Shares cancelled

capital cancellation shares

10/05/20214 pages · PDF
Share buyback

capital return purchase own shares

10/05/20213 pages · PDF
Share buyback

capital return purchase own shares

10/05/20213 pages · PDF
Director resigned

termination director company with name termination date

16/03/20211 page · PDF
PSC notified

notification of a person with significant control

11/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
PSC notified

notification of a person with significant control

17/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20195 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201913 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/201710 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
PSC changed

change to a person with significant control

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20115 pages · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
CH03

change person secretary company with change date

24/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20099 pages · PDF
363a

legacy

22/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20088 pages · PDF
363a

legacy

19/09/20084 pages · PDF
225

legacy

02/12/20071 page · PDF
SA

statement of affairs

09/11/200713 pages · PDF
88(2)R

legacy

09/11/20072 pages · PDF
395

legacy

12/10/20073 pages · PDF
123

legacy

10/10/20072 pages · PDF
RESOLUTIONS

resolution

10/10/2007PDF
RESOLUTIONS

resolution

10/10/2007PDF
RESOLUTIONS

resolution

10/10/200724 pages · PDF
395

legacy

24/08/20073 pages · PDF
395

legacy

23/08/20073 pages · PDF
Incorporated

incorporation company

15/06/200715 pages · PDF