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BYFIELD RETAIL LIMITED

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BYFIELD RETAIL LIMITED

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Key Data

Status

Active

Company No.

06407502

Incorporation date

24/10/2007

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

Registered address

1a High Street, Byfield, Daventry, Northamptonshire NN11 6XQCopy
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Latest events (Record since 24/10/2007)
dot icon27/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon12/02/2026
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon12/02/2026
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/02/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon05/10/2023
Change of details for Mr Simon Sharrock as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon05/10/2023
Change of details for Miss Tracy Shaw as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon05/10/2023
Director's details changed for Mr Simon Sharrock on 2023-06-30
View PDF (2 pages)
dot icon05/10/2023
Director's details changed for Miss Tracy Shaw on 2023-06-30
View PDF (2 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with updates
View PDF (4 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon31/03/2022
Change of details for Miss Tracy Shaw as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon31/03/2022
Change of details for Mr Simon Sharrock as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with no updates
View PDF (3 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (5 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (5 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon25/10/2020
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2019-02-28
View PDF (5 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (5 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-24 with updates
View PDF (4 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon25/10/2017
Change of details for Miss Tracy Shaw as a person with significant control on 2017-10-06
View PDF (2 pages)
dot icon25/10/2017
Change of details for Mr Simon Sharrock as a person with significant control on 2017-10-06
View PDF (2 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (6 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon02/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2015
Director's details changed for Miss Tracy Shaw on 2015-11-02
View PDF (2 pages)
dot icon02/11/2015
Director's details changed for Mr Simon Sharrock on 2015-11-02
View PDF (2 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon28/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon04/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon25/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon08/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2011
Director's details changed for Miss Tracy Shaw on 2011-05-28
View PDF (2 pages)
dot icon08/11/2011
Director's details changed for Simon Sharrock on 2011-05-28
View PDF (2 pages)
dot icon08/11/2011
Secretary's details changed for Tracy Shaw on 2011-05-28
View PDF (1 pages)
dot icon09/12/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2010
Registered office address changed from 27 Bevery Close Oakley Bedford MK43 7SH on 2010-12-09
View PDF (1 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon05/12/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2009
Director's details changed for Tracy Shaw on 2009-12-05
View PDF (2 pages)
dot icon05/12/2009
Director's details changed for Simon Sharrock on 2009-12-05
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon20/11/2008
Return made up to 24/10/08; full list of members
View PDF (4 pages)
dot icon18/06/2008
Accounting reference date extended from 31/10/2008 to 28/02/2009
View PDF (1 pages)
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon24/10/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

13
2023
change arrow icon+89.33 % *

* during past year

Cash in Bank

£308,911.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
253.88K
-
0.00
81.03K
-
2022
17
314.27K
-
0.00
163.16K
-
2023
13
575.40K
-
0.00
308.91K
-
2023
13
575.40K
-
0.00
308.91K
-

Employees

2023

Employees

13 Descended-24 % *

Net Assets(GBP)

575.40K £Ascended83.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

308.91K £Ascended89.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharrock, Simon
Director
24/10/2007 - Present
-
Shaw, Tracy
Director
24/10/2007 - Present
2
Shaw, Tracy
Secretary
24/10/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYFIELD RETAIL LIMITED

BYFIELD RETAIL LIMITED is an(a) Active company incorporated on 24/10/2007 with the registered office located at 1a High Street, Byfield, Daventry, Northamptonshire NN11 6XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BYFIELD RETAIL LIMITED?

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BYFIELD RETAIL LIMITED is currently Active. It was registered on 24/10/2007 .

Where is BYFIELD RETAIL LIMITED located?

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BYFIELD RETAIL LIMITED is registered at 1a High Street, Byfield, Daventry, Northamptonshire NN11 6XQ.

What does BYFIELD RETAIL LIMITED do?

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BYFIELD RETAIL LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BYFIELD RETAIL LIMITED have?

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BYFIELD RETAIL LIMITED had 13 employees in 2023.

What is the latest filing for BYFIELD RETAIL LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-02-28.