BITON LIMITED
Ready-made interactive leisure and entertainment software development
BITON LIMITED
Ready-made interactive leisure and entertainment software development
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 3, Steeple House Church Lane Chelmsford Essex CM1 1NH United Kingdom
Full company profile for BITON LIMITED (01683935), an active company based in Chelmsford, United Kingdom. Incorporated 3 Dec 1982. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£300.46k
Net Assets
£328.91k
Total Liabilities
£51.56k
Turnover
N/A
Employees
N/A
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Harris | Secretary | British | Unknown | 9 May 2008 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Sarah Berry
British
- Significant Influence Or Control
June Ann Birch
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Simon John Holcombe
Ceased 27 Jan 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with updates | |
| 22 Jul 2025 | Accounts | Annual accounts made up to 31 Oct 2024 | |
| 31 Jan 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with updates | |
| 7 Aug 2024 | Officers | Change to director Mr Peter Sartain on 25 Mar 2024 |
Change To A Person With Significant Control Without Name Date
Confirmation statement made on 31 Dec 2025 with updates
Annual accounts made up to 31 Oct 2024
Confirmation statement made on 31 Dec 2024 with updates
Change to director Mr Peter Sartain on 25 Mar 2024
Recent Activity
Latest Activity
Change To A Person With Significant Control Without Name Date
2 weeks ago on 21 May 2026
Confirmation statement made on 31 Dec 2025 with updates
4 months ago on 3 Feb 2026
Annual accounts made up to 31 Oct 2024
10 months ago on 22 Jul 2025
Confirmation statement made on 31 Dec 2024 with updates
1 years ago on 31 Jan 2025
Change to director Mr Peter Sartain on 25 Mar 2024
1 years ago on 7 Aug 2024