Company · Swanley
BYK Investments NO.1 Limited
Activities of open-ended investment companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Richard Alexander Jennings 2016-2025 View profile
- John William Williams 2013-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of open-ended investment companies
- Incorporated
- 17/04/2013
- Registered office
- Swanley
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Richard Lewin
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - John Eric Martin Haynes
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10 - Richard Alexander Jennings ceased 2025-10-10
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - John William Williams ceased 2025-10-10
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Group
- BYK Investments NO.1 Limited
is controlled by Stephen Richard Lewin
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Richard Lewin.
12 other companies in this group
- Swantex Celebrations Limited
- 00351817
- Penny Kennedy Limited
- Swan Mill Paper Company Limited
- Swantex Party Creations Limited
- Swan Mill (Holdings) Limited
- The Great British Card Company (Gbcc) Limited
- Talking Pictures Cards Limited
- Tuesday Social Investment CIC
- Castleview Enterprises Limited
- Ling Design Limited
- Sandjost Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,945,824
- Total assets
- £4,285,486
- Cash
- £158,306
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £3,945,824 |
| 2026-03-31 | Not reported | £3,945,824 |
| 2025-03-31 | Not reported | £3,610,625 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stuart James Robb Director · appointed 2025
- John Eric Martin Haynes Director · appointed 2025
- Stephen Richard Lewin Director · appointed 2013
Directors past 6 years
- Stephen Richard Lewin Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Stuart James Robb Director · appointed 2025
- John Eric Martin Haynes Director · appointed 2025
- Stephen Richard Lewin Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Richard Alexander Jennings Director · appointed 2016 · resigned 2025
- John William Williams Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08492467
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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