CompanyTrack
B

BYD CR HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BYD CR HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jul 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £0.00
Total assets £127.00K £241.00K 2023 year on year
Total Liabilities £127.00K £241.00K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU England

Credit Report

Discover BYD CR HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£127.00k

Decreased by £241.00k (-65%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 3 resigned
Status
Oliver David Andres CampbellDirectorBritishUnited Kingdom491 Oct 2020Active
Simon Augustus RosenbergDirectorBritishUnited Kingdom571 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

By Development Limited

United Kingdom

Active
Notified 24 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOUYGUES (U.K.) LIMITED united kingdom
BYD CR HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with updatesView(3 pages)
4 Nov 2024OfficersAppointment of Mr Simon Augustus Rosenberg as director on 2024-11-01View(2 pages)
4 Nov 2024OfficersTermination of Philippa Jane Wilton Prongue as director on 2024-11-04View(1 page)
26 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with updates

4 Nov 2024 Officers

Appointment of Mr Simon Augustus Rosenberg as director on 2024-11-01

4 Nov 2024 Officers

Termination of Philippa Jane Wilton Prongue as director on 2024-11-04

26 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-06-04 with updates

8 months ago on 5 Jun 2025

Appointment of Mr Simon Augustus Rosenberg as director on 2024-11-01

1 years ago on 4 Nov 2024

Termination of Philippa Jane Wilton Prongue as director on 2024-11-04

1 years ago on 4 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Jul 2024