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Bystone Ventures Limited

14411640

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

Sixty Six, North Quay, Great Yarmouth, NR30 1HE
Incorporated 11/10/2022

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Jessica Alice Birch

director · Since 11/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Mr Michael William Birch

director · Since 11/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Victoria Jay Birch

director · Since 11/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 1 other board

Mrs Wendy Lee Birch

director · Since 11/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Jessica Alice Birch

director · Since 11/10/2022

British · United Kingdom · Age 29

Michael William Birch

director · Since 11/10/2022

British · United Kingdom · Age 57

Victoria Jay Birch

director · Since 11/10/2022

British · United Kingdom · Age 27

Wendy Lee Birch

director · Since 11/10/2022

British · United Kingdom · Age 60

Persons with Significant Control

Bystone Investments Limited

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

One, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 14408329 · United Kingdom · Limited Company

Notified 11/10/2022

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Sixty Six
2026-09-10

SIXTY SIX

post town → Great Yarmouth
2026-09-10

GREAT YARMOUTH

officer appointed → BIRCH, Jessica Alice
2026-09-10
officer appointed → BIRCH, Michael William
2026-09-10
officer appointed → BIRCH, Victoria Jay
2026-09-10
officer appointed → BIRCH, Wendy Lee
2026-09-10

CompanyRankvs 92131+ SIC 68209 peers
56

Financial strength81th percentile among SIC peers · 20/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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

£142k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£5.2M

Working capital

Current Assets

£1.5M

Current Liabilities

£6.7M

Fixed Assets

£5.4M

4avg. employees

Balance Sheet

Assets less current liabilities£153k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22+£36k
20240.18+£80k
20230.02—

Derived from filed accounts. Not audited figures.

Filing History12 filings

Accounts filed

accounts with accounts type micro entity

23/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20254 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20234 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Incorporated

incorporation company

11/10/202221 pages · PDF