Gary Byng & Sons Holdings started in year 2005 as Private Limited Company with registration number 05642391. The Gary Byng & Sons Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Redditch at 8 Church Green East. Postal code: B98 8BP. Since 19th August 2008 Gary Byng & Sons Holdings Ltd is no longer carrying the name Gary Byng & Sons.
At the moment there are 3 directors in the the firm, namely Gary B., James B. and Nicholas B.. In addition one secretary - Gary B. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 8 Church Green East |
Town | Redditch |
Post code | B98 8BP |
Country of origin | United Kingdom |
Registration Number | 05642391 |
Date of Incorporation | Thu, 1st Dec 2005 |
Industry | Activities of head offices |
End of financial Year | 31st March |
Company age | 19 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Last confirmation statement dated | Thu, 1st Dec 2022 |
The register of PSCs who own or control the company includes 3 names. As we established, there is James B. This PSC and has 25-50% shares. The second one in the PSC register is Gary B. This PSC owns 25-50% shares. Moving on, there is Nicholas B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
James B.
Notified on | 1 December 2016 |
Nature of control: |
25-50% shares |
Gary B.
Notified on | 1 December 2016 |
Nature of control: |
25-50% shares |
Nicholas B.
Notified on | 1 December 2016 |
Nature of control: |
25-50% shares |
Gary Byng & Sons | August 19, 2008 |
Profit & Loss | |||||||||||||
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Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 763 | 1 818 | 38 007 | 120 112 | 299 368 | 349 652 | |||||||
Balance Sheet | |||||||||||||
Cash Bank In Hand | 11 638 | 48 190 | 43 100 | 64 215 | 24 084 | 21 615 | |||||||
Current Assets | 64 215 | 174 105 | 215 438 | 239 282 | 206 497 | 203 068 | 208 270 | 100 251 | 26 277 | 212 060 | |||
Debtors | 150 021 | 193 823 | |||||||||||
Net Assets Liabilities | 349 652 | 398 004 | 387 031 | 351 968 | 358 698 | 197 070 | 69 165 | 42 841 | |||||
Net Assets Liabilities Including Pension Asset Liability | 763 | 1 818 | 38 007 | 120 112 | 299 368 | 349 652 | |||||||
Tangible Fixed Assets | 357 267 | 321 971 | 355 687 | 335 688 | 303 550 | 252 602 | |||||||
Reserves/Capital | |||||||||||||
Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
Profit Loss Account Reserve | 760 | 1 815 | 38 004 | 120 109 | 299 365 | 349 649 | |||||||
Shareholder Funds | 763 | 1 818 | 38 007 | 120 112 | 299 368 | 349 652 | |||||||
Other | |||||||||||||
Average Number Employees During Period | 5 | 4 | 4 | 4 | 4 | 4 | 4 | ||||||
Creditors | 36 185 | 263 490 | 243 995 | 218 798 | 197 061 | 186 009 | 222 054 | 395 644 | |||||
Creditors Due After One Year | 205 402 | 164 814 | 108 602 | 135 419 | 92 592 | 36 185 | |||||||
Creditors Due Within One Year | 162 746 | 203 532 | 252 181 | 144 375 | 85 698 | 82 206 | |||||||
Fixed Assets | 357 273 | 321 974 | 355 690 | 335 691 | 303 553 | 252 605 | 488 653 | 487 461 | 463 410 | 458 391 | 437 175 | 436 922 | 417 348 |
Investments Fixed Assets | 6 | 3 | 3 | 3 | 3 | 3 | |||||||
Net Current Assets Liabilities | -151 108 | -155 342 | -209 081 | -80 160 | 88 407 | 133 232 | 172 841 | 143 565 | 107 356 | 97 368 | -54 096 | -145 703 | -183 584 |
Number Shares Allotted | 3 | 3 | 3 | 3 | |||||||||
Par Value Share | 1 | 1 | 1 | 1 | |||||||||
Secured Debts | 205 393 | 205 393 | 230 559 | 190 722 | 148 232 | 91 513 | |||||||
Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
Tangible Fixed Assets Cost Or Valuation | 516 151 | 516 973 | 599 187 | 614 889 | 638 147 | ||||||||
Tangible Fixed Assets Depreciation | 158 884 | 195 002 | 243 500 | 279 201 | 334 597 | 385 545 | |||||||
Total Assets Less Current Liabilities | 206 165 | 166 632 | 146 609 | 255 531 | 391 960 | 385 837 | 661 494 | 631 026 | 570 766 | 555 759 | 383 079 | 291 219 | 233 764 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 1st December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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