Byrom (south Wales) Limited in 53 Fontygary Road Rhoose SOUTH GLAMORGAN

Byrom (south Wales) Limited SOUTH GLAMORGAN

Byrom (south Wales) started in year 1997 as Private Limited Company with registration number 03447221. The Byrom (south Wales) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in South Glamorgan at Rhoose Pharmacy. Postal code: CF62 3DT.

The company has 2 directors, namely Gwawr D., Claire H.. Of them, Gwawr D., Claire H. have been with the company the longest, being appointed on 17 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Byrom (south Wales) Limited Address / Contact

Office Address	Rhoose Pharmacy
Office Address2	53 Fontygary Road Rhoose
Town	South Glamorgan
Post code	CF62 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03447221
Date of Incorporation	Fri, 10th Oct 1997
Industry	Manufacture of basic pharmaceutical products
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Gwawr D.

Position: Director

Appointed: 17 December 2019

Claire H.

Position: Director

Appointed: 17 December 2019

Diane W.

Position: Director

Appointed: 10 August 2011

Resigned: 17 December 2019

Diane W.

Position: Secretary

Appointed: 30 June 1998

Resigned: 17 December 2019

Robert J.

Position: Director

Appointed: 17 November 1997

Resigned: 30 June 1998

Peter W.

Position: Director

Appointed: 17 November 1997

Resigned: 17 December 2019

Peter W.

Position: Secretary

Appointed: 10 October 1997

Resigned: 30 June 1998

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 October 1997

Resigned: 17 November 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1997

Resigned: 17 November 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is G&C Pharma Limited from Cardiff, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is G7C Pharma Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Peter W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

G&C Pharma Limited

32a St. Cadoc Road, Cardiff, CF14 4NE, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	10025982
Notified on	17 December 2019
Nature of control:	75,01-100% shares right to appoint and remove directors

G7c Pharma Limited

32a St. Cadoc Road, Cardiff, CF14 4NE, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	10025982
Notified on	17 December 2019
Ceased on	17 December 2019
Nature of control:	75,01-100% shares right to appoint and remove directors

Peter W.

Notified on	9 October 2016
Ceased on	17 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-17	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	707 623	644 604	659 550	528 605	234 296	44 265	128 547
Current Assets	928 559	799 629	841 642	769 015	605 180	554 447	742 885
Debtors	155 772	94 408	110 409	169 247	285 884	422 532	515 588
Net Assets Liabilities	757 946	699 989	670 678	628 442	155 773	380 083	526 117
Other Debtors	20 191	16 757	15 193	1 129
Property Plant Equipment	8 939	8 250	6 877		474	83 818	77 345
Total Inventories	65 164	60 617	71 683	71 163	85 000	87 650	98 750

Other
Accrued Liabilities Deferred Income	5 214	2 000
Accumulated Amortisation Impairment Intangible Assets	134 141	134 141	134 141
Accumulated Depreciation Impairment Property Plant Equipment	32 292	33 911	35 283	29 415	29 467	39 140	48 551
Average Number Employees During Period			15	14	13	12	14
Corporation Tax Payable	25 105		13 531	-74	36 329	33 072
Creditors	177 957	164 210	176 568	140 573	50 000	36 681	26 903
Increase From Depreciation Charge For Year Property Plant Equipment		1 619	1 372		52	9 673	9 411
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment				5 211
Intangible Assets Gross Cost	134 141	134 141	134 141
Net Current Assets Liabilities	750 602	693 334	665 074	628 442	205 299	332 946	490 371
Number Shares Issued Fully Paid		100			100	100	100
Other Creditors		2 000	2 100	154	174 866	8 972	1 873
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 079
Other Disposals Property Plant Equipment				12 745
Other Taxation Social Security Payable				291	1 045	33 504	39 758
Par Value Share		1			1	1	1
Prepayments Accrued Income	266	266
Profit Loss	99 169	-21 957			155 773	224 310
Property Plant Equipment Gross Cost	41 231	42 161	42 160	29 415	29 941	122 958	125 896
Provisions For Liabilities Balance Sheet Subtotal	1 595	1 595	1 273				14 696
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 595	1 595
Total Additions Including From Business Combinations Property Plant Equipment		930			526	93 017	2 938
Total Assets Less Current Liabilities	759 541	643 669	671 951	628 442	205 773	416 764	567 716
Trade Creditors Trade Payables	147 638	162 210	160 937	139 713	176 943	169 025	200 883
Trade Debtors Trade Receivables	135 315	135 300	95 216	143 952	188 688	197 932	126 688
Accrued Liabilities				489	10 698	1 460
Amounts Owed By Group Undertakings					60 424	187 165	362 616
Bank Borrowings					50 000	46 681	36 903
Bank Borrowings Overdrafts					50 000	36 681	26 903
Dividends Paid					628 442
Future Minimum Lease Payments Under Non-cancellable Operating Leases						3 000	12 000
Merchandise				71 163	85 000	87 650	98 750
Prepayments				3 531	1 408	804	1 350
Provisions							14 696
Recoverable Value-added Tax				20 310	35 364	36 631	24 934

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 26th, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 17th, May 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2020-12-17 to 2020-09-30 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-17 filed on: 7th, December 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-17 filed on: 5th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, August 2010	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2009-09-30 to 2009-12-31 filed on: 5th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 24th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 8th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 29th, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 26th, April 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 23rd, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-10-26 filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 13th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 20th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-28 filed on: 28th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 5th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-03 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-10-19 filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 27th, June 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 18th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-10-12 filed on: 12th, October 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-07-23 filed on: 23rd, July 1999	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 1998-07-31 filed on: 24th, January 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-11-12 filed on: 12th, November 1998	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/98 to 31/07/98 filed on: 27th, August 1998	accounts	Free Download (1 page)
AA	Accounts made up to 1998-07-31 filed on: 27th, August 1998	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 1997	incorporation	Free Download (15 pages)

Byrom (south Wales) Limited SOUTH GLAMORGAN

Byrom (south Wales) Limited Address / Contact

Company Information / Profile

Company staff

Gwawr D.

Claire H.

Diane W.

Diane W.

Robert J.

Peter W.

Peter W.

Severnside Nominees Limited

Severnside Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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