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Companies House/Sunderland/Company profile

PROJECT BYRON NEWCO LIMITED

Active
12111237·incorporated 2019-07-18

PROJECT BYRON NEWCO LIMITED is an active UK private limited company, incorporated on 18 July 2019 at Companies House (number 12111237; OpenRegistry canonical ID GB-12111237-project-byron-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-18
Registered Address
DOXFORD WORKS 3 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XW, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROJECT BYRON NEWCO LIMITED

Filings

Check filing history of PROJECT BYRON NEWCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT BYRON NEWCO LIMITED has 1 person with significant control on file:

  • Mr Bradley Groves born 1968 resident in England, British national. Notified 2019-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Judith Bennison born 1969 resident in England, British national. Notified 2019-07-18. Ceased 2019-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12111237.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.