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D

DARREN BYWATER LTD

Active Basingstoke

Dental practice activities

18 employees Website
Healthcare and wellbeing Dental practice activities
D

DARREN BYWATER LTD

Dental practice activities

Founded 22 Jun 2010 Active Basingstoke, United Kingdom 18 employees darrenbywater.co.uk
Healthcare and wellbeing Dental practice activities
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £1.04M £54.24K 2024 year on year
Total assets £2.13M
Total Liabilities £1.10M £527.03K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE United Kingdom

Office (Derby)

2 Main Ave, Allestree, Derby DE22 2EF

Telephone

0133 255 0926

Credit Report

Discover DARREN BYWATER LTD'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

£335.95k

Increased by £79.17k (+31%)

Net Assets

£1.04M

Increased by £54.24k (+6%)

Total Liabilities

£1.10M

Increased by £527.03k (+93%)

Turnover

N/A

Employees

18

Increased by 2 (+13%)

Debt Ratio

51%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

2 active 2 resigned
Status
Harpreet Singh GillDirectorBritishEngland4431 Jul 2024Active
Sandip Kaur DauDirectorBritishEngland4331 Jul 2024Active

Shareholders

Shareholders (3)

Envisage Dental Uk Limited
100.0%
10027 Jun 2025
Jennifer Elisabeth Bywater
0.0%
027 Jun 2025
Darren Bywater
0.0%
027 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Envisage Dental Uk Limited

United Kingdom

Active
Notified 31 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Darren Bywater

Ceased 31 Jul 2024

Ceased

Jennifer Elisabeth Bywater

Ceased 31 Jul 2024

Ceased
See All Controllers

Group Structure

Group Structure

ENVISAGE DENTAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE DENTAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISAGE HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom
DARREN BYWATER LTD Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Oct 2025Persons With Significant ControlChange to Envisage Dental Uk Limited as a person with significant control on 2025-10-23View(2 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with updatesView(4 pages)
3 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(12 pages)
15 Aug 2024MortgageMortgage Satisfy Charge FullView(1 page)
23 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
23 Oct 2025 Persons With Significant Control

Change to Envisage Dental Uk Limited as a person with significant control on 2025-10-23

View Document(2 pages)
27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with updates

View Document(4 pages)
3 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(12 pages)
15 Aug 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 23 Oct 2025

Change to Envisage Dental Uk Limited as a person with significant control on 2025-10-23

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-06-22 with updates

7 months ago on 27 Jun 2025

Annual accounts made up to 2024-07-31

10 months ago on 3 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 15 Aug 2024