Gary Byng & Sons Holdings Ltd REDDITCH


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.

Gary Byng & Sons Holdings Ltd Address / Contact

Office Address 8 Church Green East
Town Redditch
Post code B98 8BP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gary B.

Position: Director

Appointed: 01 December 2005

Gary B.

Position: Secretary

Appointed: 01 December 2005

James B.

Position: Director

Appointed: 01 December 2005

Nicholas B.

Position: Director

Appointed: 01 December 2005

People with significant control

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

Company previous names

Gary Byng & Sons August 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7631 81838 007120 112299 368349 652       
Balance Sheet
Cash Bank In Hand11 63848 19043 10064 21524 08421 615       
Current Assets   64 215174 105215 438239 282206 497203 068208 270100 25126 277212 060
Debtors    150 021193 823       
Net Assets Liabilities     349 652398 004387 031351 968358 698197 07069 16542 841
Net Assets Liabilities Including Pension Asset Liability7631 81838 007120 112299 368349 652       
Tangible Fixed Assets357 267321 971355 687335 688303 550252 602       
Reserves/Capital
Called Up Share Capital333333       
Profit Loss Account Reserve7601 81538 004120 109299 365349 649       
Shareholder Funds7631 81838 007120 112299 368349 652       
Other
Average Number Employees During Period      5444444
Creditors     36 185263 490243 995218 798197 061186 009222 054395 644
Creditors Due After One Year205 402164 814108 602135 41992 59236 185       
Creditors Due Within One Year162 746203 532252 181144 37585 69882 206       
Fixed Assets357 273321 974355 690335 691303 553252 605488 653487 461463 410458 391437 175436 922417 348
Investments Fixed Assets633333       
Net Current Assets Liabilities-151 108-155 342-209 081-80 16088 407133 232172 841143 565107 35697 368-54 096-145 703-183 584
Number Shares Allotted 3 333       
Par Value Share 1 111       
Secured Debts205 393205 393230 559190 722148 23291 513       
Share Capital Allotted Called Up Paid333333       
Tangible Fixed Assets Cost Or Valuation516 151516 973599 187614 889638 147        
Tangible Fixed Assets Depreciation158 884195 002243 500279 201334 597385 545       
Total Assets Less Current Liabilities206 165166 632146 609255 531391 960385 837661 494631 026570 766555 759383 079291 219233 764

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates 1st December 2023
filed on: 13th, December 2023
Free Download (3 pages)

Company search

Advertisements