Ltd Facts The UK company register, as filed

Register entry · No. 05913835

BYFIELD CONSULTANCY LIMITED

Active Private Limited Company Incorporated 23 Aug 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £313,979.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Aug 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 9DE

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. BYFIELD CONSULTANCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £484,860 £313,979 25
30 Apr 2024 not published not published £458,430 £177,941 26
30 Apr 2023 not published not published £252,805 £116,642 18
30 Apr 2022 not published not published £201,161 £76,368 13
30 Apr 2021 not published not published £197,414 £53,735 14
30 Apr 2020 not published not published £198,131 £1,035 14

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Augusto Sellitto Founder Director Director 29 May 2007 — April 1972 British · England
Basil Nicolaou Non-Executive Director Director 10 Nov 2020 — June 1970 British · England
Alastair Charles Gornall Chairman And Non-Executive Director Director 10 Nov 2020 — June 1956 British · England
Ben Girdlestone Joint Managing Director Director 1 Jan 2023 — November 1972 English · England
Amanda Cooper Finance Director Director 1 May 2023 — August 1981 British · Canada

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Augusto Sellitto Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Aug 2016 — April 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BYFIELD CONSULTANCY LIMITED still trading?

The register shows BYFIELD CONSULTANCY LIMITED as active.

What does BYFIELD CONSULTANCY LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was BYFIELD CONSULTANCY LIMITED set up?

It was incorporated on 23 August 2006.

When are BYFIELD CONSULTANCY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BYFIELD CONSULTANCY LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs BYFIELD CONSULTANCY LIMITED?

BYFIELD CONSULTANCY LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 06038039 PICTURE STUDIOS LIMITED Active Private Limited Company Inc. 29 Dec 2006 96090 · Other service activities n.e.c.
  2. 06037565 CASH ON THE MOVE LIMITED Active Private Limited Company Inc. 28 Dec 2006 96090 · Other service activities n.e.c.
  3. 06036353 CLEANTIME SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2006 96090 · Other service activities n.e.c.
  4. 06036357 R J PRINTERS LIMITED Active Private Limited Company Inc. 22 Dec 2006 96090 · Other service activities n.e.c.
  5. 06035528 JULIANNAS CATTERY LIMITED Active Private Limited Company Inc. 21 Dec 2006 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House