BYHOME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£2K
Latest balance sheet
Net assets
£1K
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £32,927,000 | £34,455,000 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £2,000 | £2,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,000 | £1,000 | |
| Equity | £1,000 | £1,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
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 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue, in operational existence for the period to 31 October 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GWILLIAM, Rachel Clare | Secretary | 2021-09-10 | — | — |
| BOWES, Andrew | Director | 2024-01-31 | Apr 1979 | Irish |
| DESPLANQUES, Luc | Director | 2011-04-28 | May 1962 | French |
| MIDDLETON, Andrew | Director | 2018-12-20 | Apr 1964 | British |
| NEWBY, Glynn | Director | 2010-01-20 | Jan 1966 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATTERJEE, Anindita Odeeti | Secretary | 2000-12-01 | 2001-01-10 |
| CLAYTON, Brian | Secretary | 2018-12-20 | 2021-07-01 |
| COPESTICK, Helen Vikki Frances | Secretary | 2001-01-24 | 2001-05-30 |
| JOSEPH, Vincent | Secretary | 2003-10-14 | 2008-12-17 |
| MONTFORT, Olivier | Secretary | 2001-05-30 | 2003-10-14 |
| MOSS, Jason | Secretary | 2001-01-10 | 2001-01-24 |
| PLUMLEY, Xavier Alexander | Secretary | 2008-12-17 | 2018-12-20 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-12-01 | 2000-12-01 |
| BODIN, Bruno Albert | Director | 2001-05-30 | 2008-12-17 |
| CARR, David John | Director | 2008-12-17 | 2018-12-21 |
| CHATTERJEE, Anindita Odeeti | Director | 2000-12-01 | 2001-01-10 |
| COPESTICK, Helen Vikki Frances | Director | 2001-01-24 | 2001-05-30 |
| FARQUE, Gerald | Director | 2023-11-16 | 2024-01-31 |
| FOY, John | Director | 2013-04-04 | 2023-11-16 |
| JOSEPH, Vincent | Director | 2007-12-11 | 2011-04-28 |
| MINAULT, Pascal | Director | 2003-10-14 | 2007-12-11 |
| MOSS, Jason | Director | 2001-01-10 | 2001-01-24 |
| PHIPPS, Simon David | Director | 2010-01-20 | 2013-04-04 |
| PIERCE, David William | Director | 2008-07-17 | 2008-12-17 |
| PLUMLEY, Xavier Alexander | Director | 2008-07-17 | 2008-12-17 |
| RACINE, Oliver Marie | Director | 2001-05-30 | 2003-10-14 |
| WESTON, Clive | Director | 2000-12-01 | 2001-05-30 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-12-01 | 2000-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bouygues Uk Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2017-12-01 |
| Equans E&S Solutions Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-25 | AD03 | address | Move registers to sail company with new address | |
| 2026-01-25 | AD02 | address | Change sail address company with new address | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-09-09 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31