Company information:
Byrom Clark Roberts Limited (No: 02390547)
Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
Status: Active
Incorporated: 31-May-1989
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 71111 - Architectural activities
Current Director: ANDREW JOHN BUSSEY ( DOB: Aug-1975 From: Oct-2019 )
Current Director: STEPHEN CRAIG FRASER ( DOB: Sep-1960 From: Oct-2019 )
Current Director: DAVID ANDREW GOOUD ( DOB: Mar-1959 From: Dec-1991 )
Current Director: PAUL RICHARD VIPOND ( DOB: May-1956 From: Dec-1991 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Apr-2022 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Apr-2022 )
Resigned Director: KRISTOFFER OWEN BARRY ( DOB: Aug-1977 From: Aug-2016 To: Oct-2018 )
Resigned Director: RICHARD JOHN BYROM ( DOB: Oct-1939 From: Dec-1991 To: Jun-2002 )
Resigned Director: ANDREW WILLIAM HAWKSWORTH ( DOB: Jun-1958 From: Dec-1991 To: Sep-2016 )
Resigned Director: ROBERT LOXHAM ( From: Jan-2000 To: Nov-2003 )
Resigned Director: KEITH NEWTON MILLER ( DOB: Apr-1956 From: Jan-2007 To: Oct-2019 )
Resigned Director: ERIC KEITH NOBLE ( DOB: Aug-1943 From: Dec-1991 To: Jun-1992 )
Resigned Director: SHONA ELIZABETH PENFOLD ( DOB: Jul-1961 From: Jul-2019 To: Sep-2019 )
Resigned Director: STEPHEN RICHARD PLATT ( DOB: Jan-1960 From: Dec-1991 To: Sep-1996 )
Resigned Director: ALEXANDER EDWIN HARDY ROBERTS ( DOB: Feb-1945 From: Dec-1991 To: Jun-2008 )
Resigned Director: ALAN JOHN SEARS ( From: Apr-2002 To: Feb-2007 )
Resigned Director: MICHAEL ANDREW TAYLOR ( DOB: Aug-1944 From: Dec-1991 To: Dec-2002 )
Resigned Director: STEPHEN PETER WELCH ( DOB: May-1954 From: Jul-2002 To: Oct-2019 )
Resigned Secretary: MARTIN CHARLES LITTLE ( From: Apr-1998 To: May-2017 )
Resigned Secretary: SHONA ELIZABETH PENFOLD ( From: May-2017 To: Sep-2019 )
Resigned Secretary: PAUL RICHARD VIPOND ( DOB: May-1956 From: Dec-1991 To: Apr-1998 )
Persons of Significant Control:
Sp 2018 Limited, Glaston Hall Spring Lane, Glaston, Oakham, LE15 9BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-28)
Mr David Andrew Gooud, Washbrook House Talbot Road, Old Trafford, Manchester, M32 0FP, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-28)
Mr Paul Richard Vipond, Washbrook House Talbot Road, Old Trafford, Manchester, M32 0FP, United Kingdom: Has significant influence or control (Notified: 2016-10-01, Ceased: 2019-10-28)
Mr Stephen Peter Welch, Washbrook House Talbot Road, Old Trafford, Manchester, M32 0FP, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-28)
Mr Keith Newton Miller, Washbrook House Talbot Road, Old Trafford, Manchester, M32 0FP, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-28)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 21,642 | 28,133 | 17,614 | 28,221 | 1 | 1 | 21642.0,28133.0,17614.0,28221.0,1.0,1.0 |
| Fixed assets / Property, plant and equipment | 21,641 | 28,132 | 17,613 | 28,220 | 21641.0,28132.0,17613.0,28220.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 973,139 | 909,701 | 843,296 | 746,131 | 170,314 | 91,390 | 973139.0,909701.0,843296.0,746131.0,170314.0,91390.0 |
| Current assets / Total inventories | 191,571 | 149,198 | 175,095 | 191571.0,149198.0,175095.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 769,143 | 755,720 | 666,981 | 582,653 | 156,699 | 83,571 | 769143.0,755720.0,666981.0,582653.0,156699.0,83571.0 |
| Current assets / Cash at bank and on hand | 12,425 | 4,783 | 1,220 | 163,478 | 13,615 | 7,819 | 12425.0,4783.0,1220.0,163478.0,13615.0,7819.0 |
| Net current assets (liabilities) | 397,419 | 341,261 | 368,761 | 320,160 | 214,921 | 119,542 | 397419.0,341261.0,368761.0,320160.0,214921.0,119542.0 |
| Total assets less current liabilities | 419,061 | 369,394 | 386,375 | 348,381 | 214,922 | 119,543 | 419061.0,369394.0,386375.0,348381.0,214922.0,119543.0 |
| Net assets (liabilities) | 417,277 | 369,394 | 384,591 | 223,381 | 85,451 | 64,494 | 417277.0,369394.0,384591.0,223381.0,85451.0,64494.0 |
| Equity / share capital and reserves | 417,277 | 417277.0,0.0,0.0,0.0,0.0,0.0 |