D E BYASS AND SON LTD

Q: What is the latest filing for D E BYASS AND SON LTD?

The latest filing was on 21/02/2026: **Confirmation statement** made on 2026-02-20 with no updates.

Key Data

Status

Active

Company No.

08000435

Incorporation date

21/03/2012

Size

Unaudited abridged

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2012)

21/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

22/12/2025

Unaudited abridged accounts made up to 2025-04-05

View PDF (11 pages)

26/03/2025

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2025

Cessation of Digby Christopher Byass as a person with significant control on 2025-02-03

View PDF (1 pages)

20/02/2025

Cessation of Rosemary Elizabeth Byass as a person with significant control on 2025-02-03

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (6 pages)

20/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (10 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (6 pages)

08/07/2024

Appointment of Mrs Jennifer Claire Byass as a director on 2024-04-05

View PDF (2 pages)

08/07/2024

Appointment of Mr Lawrence Tatlock as a director on 2024-04-05

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

28/11/2023

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Change of share class name or designation

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

09/11/2022

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

04/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

15/11/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

12/05/2021

Second filing of Confirmation Statement dated 2021-03-21

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

15/09/2020

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (5 pages)

02/01/2020

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

02/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

04/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

15/08/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

05/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

09/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

11/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

19/11/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

05/02/2015

Certificate of change of name

View PDF (3 pages)

24/10/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

25/04/2012

Current accounting period extended from 2013-03-31 to 2013-04-05

View PDF (3 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (4 pages)

21/03/2012

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

05/04/2026

Due by

05/01/2027

Last accounts made up to

05/04/2025View PDF

Confirmation

Next statement date

20/02/2027

Last statement dated

05/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
17.00K
-
0.00
-
-

2022
2
215.28K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About D E BYASS AND SON LTD

D E BYASS AND SON LTD is an(a) Active company incorporated on 21/03/2012 with the registered office located at Eastfield, Lund, Driffield, East Yorkshire YO25 9TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D E BYASS AND SON LTD?

D E BYASS AND SON LTD is currently Active. It was registered on 21/03/2012 .

Where is D E BYASS AND SON LTD located?

D E BYASS AND SON LTD is registered at Eastfield, Lund, Driffield, East Yorkshire YO25 9TR.

What does D E BYASS AND SON LTD do?

D E BYASS AND SON LTD operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for D E BYASS AND SON LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-20 with no updates.