BIY LIMITED

Active Wetherby

Other business support service activities n.e.c.

2 employees website.com
Professional services Other business support service activities n.e.c.
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BIY LIMITED

Other business support service activities n.e.c.

Founded 17 Feb 2012 Active Wetherby, United Kingdom 2 employees website.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Feb 2026 Next due 2 Mar 2027 9 months remaining
Net assets £12K £10K 2024 year on year
Total assets £43K £12K 2024 year on year
Total Liabilities £31K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIY LIMITED (07953543), an active professional services company based in Wetherby, United Kingdom. Incorporated 17 Feb 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.47k

Increased by £9.84k (+374%)

Total Liabilities

£30.99k

Increased by £2.33k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

71%

Decreased by 21 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 2016700£7£0.01
18 Feb 2016300£3£0.01

Officers

Officers

2 active
Status
Shaw, Darren MalcolmDirectorBritishUnited Kingdom5817 Feb 2012Active
Shaw, Louisa HelenDirectorBritishEngland5019 Feb 2016Active

Shareholders

Shareholders (4)

Darren Shaw
35.0%
700
Darren Malcolm Shaw
35.0%
700

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ms Louisa Helen Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Darren Malcolm Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Feb 2024OfficersChange to director Ms Louisa Helen Garton on 1 Feb 2024
18 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 Feb 2024 Officers

Change to director Ms Louisa Helen Garton on 1 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Change to director Ms Louisa Helen Garton on 1 Feb 2024

2 years ago on 21 Feb 2024