Ltd Facts The UK company register, as filed

Register entry · No. 14775121

BYGRAVE GROUP LIMITED

Active Private Limited Company Incorporated 3 Apr 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £37,737.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Apr 2023 (3 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

    1 ASHBY ROAD, THURTON, NORWICH, ENGLAND, NR14 6AT

    As filed with Companies House.

  2. Nature of business

    • 88910 Child day-care activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    1 Aug 2027
    Last made up to
    18 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BYGRAVE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £53,251 £37,737 14
30 Apr 2024 (13 months) not published not published £15,185 £2,318 9

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Samantha Ryan Director 3 Apr 2023 — January 1991 British · United Kingdom
James Bygrave Director 3 Apr 2023 — November 1987 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
James Bygrave Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Apr 2023 — November 1987 British · United Kingdom
Samantha Ryan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Apr 2023 — January 1991 British · United Kingdom

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 BYGRAVE GROUP LIMITED still trading?

The register shows BYGRAVE GROUP LIMITED as active.

What does BYGRAVE GROUP LIMITED do?

It files the industry code 88910 (Child day-care activities).

When was BYGRAVE GROUP LIMITED set up?

It was incorporated on 3 April 2023.

When are BYGRAVE GROUP LIMITED's accounts due?

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

When is BYGRAVE GROUP LIMITED's next confirmation statement due?

By 1 August 2027.

Who runs BYGRAVE GROUP LIMITED?

BYGRAVE GROUP LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70229), active, set up around the same time. More in this industry →

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  2. 15377350 ST MARY'S CHILDREN'S HOME LIMITED Active Private Limited Company Inc. 31 Dec 2023 87900 · Other residential care activities n.e.c.
  3. 15375366 EARLY YEARS TRAINING ACADEMY LIMITED Active Private Limited Company Inc. 29 Dec 2023 81100 · Combined facilities support activities
  4. 15376259 HSB CARE LTD Active Private Limited Company Inc. 29 Dec 2023 88910 · Child day-care activities
  5. 15376860 LITTLE LILY’S ACADEMY LTD Active Private Limited Company Inc. 29 Dec 2023 88910 · Child day-care activities

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