Byways Group Ltd
- Company number
- 05109756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- R-Pac UK Limited (until 22 Nov 2005)
- Byways Holdings Limited (until 29 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREER, Simon Andrew | Director | 1 May 2010 | |
| COHEN, Mark Paul | Director | 23 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2026 | |
| Mr Mark Paul Cohen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Mar 2018 | |
| Mrs Anita Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2018 | 1 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £255,284 | £324,639 | 27 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £501,855 | £878,242 | 46 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Controls
- Byways Limited (02238472)