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BYWEST LIMITED

Active Swanley

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
B

BYWEST LIMITED

Other service activities n.e.c.

Founded 25 Sept 2000 Active Swanley, England 0 employees
Other service activities n.e.c.
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £9.36M £2.26M 2024 year on year
Total assets £46.64M £1.72M 2024 year on year
Total Liabilities £37.28M £3.98M 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square, London Road Swanley BR8 7AG England

Credit Report

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

Mutual Companies

See All 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

£5.04M

Decreased by £227.00k (-4%)

Net Assets

£9.36M

Increased by £2.26M (+32%)

Total Liabilities

£37.28M

Decreased by £3.98M (-10%)

Turnover

£28.68M

Increased by £2.99M (+12%)

Employees

N/A

Debt Ratio

80%

Decreased by 5 (-6%)
See 10 Year Full Financials

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

Officers

Officers

5 active 28 resigned
Status
Alexander Victor ThorneDirectorBritishEngland3631 May 2024Active
Glynn NewbyDirectorBritishUnited Kingdom6017 Oct 2013Active
Neil Andrew WoodburnDirectorBritishEngland463 Nov 2021Active
Simon HaymanDirectorBritishUnited Kingdom5916 Aug 2019Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown—7 Jun 2017Active

Shareholders

Shareholders (1)

Bywest (holdings) Limited
100.0%
350,0008 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrastructure Investments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Bywest (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BYWEST (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
BYWEST LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
8 May 2025OfficersChange to director Mr Neil Andrew Woodburn on 2023-04-01View(2 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with no updatesView(3 pages)
8 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
3 Jun 2024OfficersTermination of Andrew John Mcerlane as director on 2024-05-31View(1 page)
4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
8 May 2025 Officers

Change to director Mr Neil Andrew Woodburn on 2023-04-01

View Document(2 pages)
18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with no updates

View Document(3 pages)
8 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(29 pages)
3 Jun 2024 Officers

Termination of Andrew John Mcerlane as director on 2024-05-31

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 4 Jul 2025

Change to director Mr Neil Andrew Woodburn on 2023-04-01

9 months ago on 8 May 2025

Confirmation statement made on 2025-03-18 with no updates

11 months ago on 18 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Aug 2024

Termination of Andrew John Mcerlane as director on 2024-05-31

1 years ago on 3 Jun 2024