CompanyTrack
B

BYZAK LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
B

BYZAK LIMITED

Other specialised construction activities n.e.c.

Founded 17 Apr 1984 Active London, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £9.57M £1.56M 2024 year on year
Total assets £11.34M £12.54M 2024 year on year
Total Liabilities £1.77M £14.10M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover BYZAK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£996.00k

Increased by £156.00k (+19%)

Net Assets

£9.57M

Increased by £1.56M (+20%)

Total Liabilities

£1.77M

Decreased by £14.10M (-89%)

Turnover

£3.29M

Decreased by £761.00k (-19%)

Employees

N/A

Debt Ratio

16%

Decreased by 50 (-76%)

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 7,000,000 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20174,000,000£4.00m£1
30 Dec 20163,000,000£3.00m£3.00m

Officers

Officers

3 active 22 resigned
Status
Andrew Latham NelsonDirectorBritishEngland668 Apr 2013Active
Craig Matthew McgilvrayDirectorBritishScotland5912 Nov 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown11 Jun 2013Active

Shareholders

Shareholders (3)

Globemile Limited
93.3%
7,000,0009 Nov 2017
Globemile Limited
5.1%
385,0009 Nov 2017
Globemile Limited
1.5%
115,0009 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Globemile Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GLOBEMILE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE MANAGED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A.R.M. SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE HOLDING COMPANY NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BYZAK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
12 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(34 pages)
9 Jan 2024AccountsAnnual accounts made up to 2022-12-31View(34 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

9 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 31 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 9 Jan 2024