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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

None on the register

Cash

£9M

-3.5% vs 2024

Net assets

£25M

-0.4% vs 2024

Employees

248

-11.4% vs 2024

Profit before tax

£211K

-88.3% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £44,057,814£41,482,507
Operating profit £2,229,046£572,322
Profit before tax £1,798,242£210,838
Net profit £1,587,230£56,813
Cash £9,373,007£9,044,187
Total assets less current liabilities £26,737,129£26,432,236
Net assets £24,869,924£24,776,497
Equity £24,869,924£24,776,497
Average employees 280248
Wages £10,259,985£9,806,715

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 5.1%1.4%
Net margin 3.6%0.1%
Return on capital employed 8.3%2.2%
Gearing (liabilities / total assets) 45.9%41.8%
Current ratio 0.99x0.98x
Interest cover 3.04x0.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow projections for the period until March 2027 and are satisfied that the group has adequate resources to continue in operational existence for the foreseeable future. The group forecasts and projections, which take into account reasonable possible changes in trading performance show that the group will be able to operate within the level of current banking facilities.”

Group structure

  1. BYWATERS (LEYTON) LIMITED · parent
    1. Bywaters Gateway Limited 100% · London, E3 3JG · Property development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
GLOVER, Helen Muriel Director 2007-12-21 Aug 1955 British
GLOVER, John Paul Director 2013-01-02 Feb 1981 British
GLOVER, John Stuart Director May 1946 British
GLOVER, Nicholas Mark Director 2007-12-21 Mar 1958 British
Show 10 resigned officers
Name Role Appointed Resigned
GLOVER, John Stuart Secretary 2007-12-21
WENT, Paul Secretary 2007-12-21 2009-08-03
BLYDE, William David Director 2008-10-30 2009-10-02
BROWN, Amanda Jane Director 2007-12-21 2021-09-05
BUTCHER, Craig Nicholas Director 2009-12-01 2012-05-21
GLOVER, Malcolm Neil Director 2008-10-23
HEARNE, John Barry Director 2012-08-01 2013-08-05
JOHNSON, Peter Stuart Director 2009-12-14 2012-03-31
KHANOM, Muhsima Director 2013-08-28 2017-11-02
PUSEY, Michael John Director 2010-08-03 2012-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Malcolm Neil Glover Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-11-11
Mr John Stuart Glover Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 198 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-22 RESOLUTIONS Resolution
  • 2022-11-22 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-31 AA accounts Accounts with accounts type group
2025-01-03 AA accounts Accounts with accounts type group
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-12 AA accounts Accounts with accounts type group
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-13 CH01 officers Change person director company with change date PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-20 SH03 capital Capital return purchase own shares
2022-12-20 SH03 capital Capital return purchase own shares
2022-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-22 RESOLUTIONS resolution Resolution
2022-11-22 RESOLUTIONS resolution Resolution
2022-11-22 SH06 capital Capital cancellation shares
2022-11-15 AA accounts Accounts with accounts type group
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-19 AA accounts Accounts with accounts type group
2021-10-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page