VERIF·AI
Sign in Run a check
Home › Companies › Buying and selling of own real estate › BYWATER CAPITAL LIMITED

BYWATER CAPITAL LIMITED

Active ·06606183 ·Private Limited Company ·Est. 30 May 2008
£1.5m
Net Assets
£1.4m
Cash
4
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3140 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for BYWATER CAPITAL LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2016

£1.5m
Net Assets
£1.4m
Cash
0
Employees
201620152014
Net Assets£1.5m——
Cash£1.4m£526,855£2.5m
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06606183
StatusActive
TypePrivate Limited Company
Incorporated30 May 2008
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

A&L Suite 1-3, The Hop Exchange
London
SE1 1TY
England

👤 Directors & Officers (4)

MR RICHARD MALCOLM WALKERDIRECTOR
MR TARSEM SINGH DHALIWALDIRECTOR
SIR MALCOLM CONRAD WALKERDIRECTOR
MR PATRICK DESMOND O'GORMANDIRECTOR

🔑 Persons with Significant Control (3)

MR RICHARD MALCOLM WALKER25-50% shares
MR TARSEM SINGH DHALIWAL25-50% shares
SIR MALCOLM CONRAD WALKER25-50% shares

🏗️ Corporate Group & Network

🔽 7 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by BYWATER CAPITAL LIMITED
0920075175-100% shares 0920075175-100% shares 1040850275-100% shares 1040850275-100% shares 0575301125-50% shares NC00139625-50% shares BYWATER CAPITAL (WINETAVERN) LIMITED25-50% shares
Other companies sharing the same PSC
11999494via SIR MALCOLM CONRAD WALKER 11999494via MR TARSEM SINGH DHALIWAL 09200751via SIR MALCOLM CONRAD WALKER WD FF LIMITEDvia SIR MALCOLM CONRAD WALKER 11024636via SIR MALCOLM CONRAD WALKER 10186486via MR TARSEM SINGH DHALIWAL BYWATER PROPERTIES LIMITEDvia MR RICHARD MALCOLM WALKER PAULSAMMY 2007 LIMITEDvia MR TARSEM SINGH DHALIWAL THE LOFT SE27 LLPvia MR RICHARD MALCOLM WALKER 07464409via MR TARSEM SINGH DHALIWAL 07520075via MR TARSEM SINGH DHALIWAL 08827555via SIR MALCOLM CONRAD WALKER
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on BYWATER CAPITAL LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track BYWATER CAPITAL LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9