BYRON & BYRON HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£362K
-47.2% vs 2024
Net assets
£21M
+2.6% vs 2024
Employees
2
0% vs 2024
Profit before tax
£648K
+107.1% first positive since 2024
Net assets
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £1,899,191 | — | £1,716,873 | — | — | — | — | — | £2,222,570 | £2,026,594 | |
| Operating profit | £1,193,762 | — | £428,519 | — | — | — | — | — | -£6,645,061 | £1,209,274 | |
| Profit before tax | £765,328 | — | £2,198,698 | — | — | — | — | — | -£9,065,063 | £647,688 | |
| Net profit | £660,036 | — | £2,191,066 | — | — | — | — | — | -£7,104,527 | £536,453 | |
| Cash | £88,644 | — | £1,180,151 | — | £294,847 | — | £499,126 | — | £685,369 | £361,834 | |
| Total assets less current liabilities | £36,001,193 | — | £37,596,899 | — | £38,030,146 | — | £39,327,029 | — | £30,901,994 | £30,641,108 | |
| Net assets | £24,387,918 | — | £27,209,745 | — | £27,286,775 | — | £27,443,031 | — | £20,338,504 | £20,874,957 | |
| Equity | £24,387,918 | £24,387,918 | £27,209,745 | — | £27,286,775 | — | £27,443,031 | £27,443,031 | £20,338,504 | £20,874,957 | |
| Average employees | 1 | — | 1 | — | 1 | — | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-8.8%
£2,222,570 £2,026,594
-
Cash
-47.2%
£685,369 £361,834
-
Net assets
+2.6%
£20,338,504 £20,874,957
-
Employees
0%
2 2
-
Operating profit
+118.2%
-£6,645,061 £1,209,274
highest in 4 filed years
-
Profit before tax
+107.1%
-£9,065,063 £647,688
first positive since 2024
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 62.9% | — | 25.0% | — | — | — | — | — | — | 59.7% | |
| Net margin | 34.8% | — | 127.6% | — | — | — | — | — | — | 26.5% | |
| Return on capital employed | 3.3% | — | 1.1% | — | — | — | — | — | -21.5% | 3.9% | |
| Current ratio | — | — | — | — | — | — | — | — | 3.17x | 3.17x | |
| Interest cover | 2.79x | — | 1.52x | — | — | — | — | — | -15.81x | 2.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BYRON & BYRON HOLDINGS LIMITED · parent
- Byron & Byron Limited 100%
- Nichols & Nichols Limited 100%
- Byron Bagattoni S.R.L 100%
Significant events
- “The Company has seen a 8.8% decrease in turnover for the period due to a decrease in occupancy, however the directors expect this to increase in the current year.”
- “Whilst underlying profits (before property revaluations and investment impairments) are 71% lower than the previous year this is expected to improve in the current year. The company ensures that all of its properties are maintained to a high level and this has resulted in higher than average maintenance costs in the year to 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUALTIERI, Anna Elizabeth | Secretary | 2005-06-28 | — | British |
| GUALTIERI, Anna | Director | 2022-11-21 | Apr 1965 | British |
| GUALTIERI, Orazio | Director | 2005-06-28 | Mar 1961 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-28 | 2005-06-28 |
| WOOD, Michael Evelyn James | Director | 2008-04-04 | 2010-04-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-06-28 | 2005-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pennacchione Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-21 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full | |
| 2020-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-01-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.