# B1111 Holdings Ltd

## Details

- **Company number:** [10801661](https://find-and-update.company-information.service.gov.uk/company/10801661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2017
- **Registered office:** THE OLD RECTORY, RECTORY LANE, WHATCOTE, CV36 5EB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYROM, Matthew | director | 5 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Byrom | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,329,526 | 0 |
| 31 Mar 2024 | £3,031,821 | £2,200,807 | 0 |
| 31 Mar 2023 | £16,367,893 | £24,815,572 | 0 |
| 31 Mar 2022 | - | £18,475,254 | 0 |
| 31 Mar 2021 | - | £58,745 | 0 |
| 30 Sep 2020 | - | £50,701 | 0 |
| 30 Sep 2019 | - | £106,907 | 1 |
| 30 Sep 2018 | - | £339,041 | 1 |





## Directors' other companies

- [BYROM, Matthew](/person/7270927) - director at [First Industrial Developments Limited](/company/07024125)



## Companies at the same address

- [First Industrial Development Management Limited](/company/07344258) (07344258)
- [First Industrial Developments Limited](/company/07024125) (07024125)
- [First Industrial Project Delivery Limited](/company/07192068) (07192068)