# Byron & Byron Holdings Limited

## Details

- **Company number:** [05492810](https://find-and-update.company-information.service.gov.uk/company/05492810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2005
- **Registered office:** 16 LOCKFIELD AVENUE, ENFIELD, EN3 7PX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Pennacchione Holdings Ltd](/group/49717) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUALTIERI, Anna | director | 21 Nov 2022 |  |
| GUALTIERI, Orazio | director | 28 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pennacchione Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £2,026,594 | £20,874,957 | £361,834 | 2 |
| 31 Mar 2024 | - | £20,338,504 | £685,369 | 2 |
| 31 Mar 2023 | - | £27,443,031 | £499,126 | 1 |
| 31 Mar 2022 | £1,900,940 | £27,286,775 | £294,847 | 1 |
| 31 Mar 2021 | £1,716,873 | £27,209,745 | £1,180,151 | 1 |



## Owned by

Byron & Byron Holdings Limited → [Pennacchione Holdings Ltd](/company/10352762)



## Controls

- [Byron & Byron Limited](/company/02327421) (02327421)
- [Nichols & Nichols Limited](/company/00286497) (00286497)



## Directors' other companies

- [GUALTIERI, Anna](/person/6211455) - director at [Thane Gateway Limited](/company/12785972)
- [GUALTIERI, Anna](/person/6211455) - director at [Pennacchione Holdings Ltd](/company/10352762)
- [GUALTIERI, Orazio](/person/6211457) - director at [Pennacchione Holdings Ltd](/company/10352762)



## Companies at the same address

- [Byron & Byron Limited](/company/02327421) (02327421)
- [Cov-A-Blind Ltd](/company/08786525) (08786525)
- [Fretco Limited](/company/00592803) (00592803)
- [Gualtieri Property Investment LLP](/company/OC449706) (OC449706)
- [Nichols & Nichols Limited](/company/00286497) (00286497)
- [Pennacchione Holdings Ltd](/company/10352762) (10352762)
- [Thane Gateway Limited](/company/12785972) (12785972)