BAYEUX LIMITED

04202815
Active London

Other information technology service activities

14 employees website.com
Creative, media and publishing Other information technology service activities
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BAYEUX LIMITED

04202815

Other information technology service activities

Founded 20 Apr 2001 Active London, United Kingdom 14 employees website.com
Creative, media and publishing Other information technology service activities
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 26 May 2026 Next due 27 May 2027 11 months remaining
Net assets £326K £12K 2025 year on year
Total assets £571K £81K 2025 year on year
Total Liabilities £245K £69K 2025 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BAYEUX LIMITED (04202815), an active creative, media and publishing company based in London, United Kingdom. Incorporated 20 Apr 2001. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£152.45k

Decreased by £51.90k (-25%)

Net Assets

£325.70k

Decreased by £11.69k (-3%)

Total Liabilities

£245.25k

Decreased by £69.37k (-22%)

Turnover

N/A

Employees

14

Increased by 2 (+17%)

Debt Ratio

43%

Decreased by 5 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hack, Terrence LeonardDirectorBritishUnited Kingdom667 Sept 2001Active
Halfhide, Martin GeorgeDirectorBritishEngland667 Sept 2001Active
Martin George HalfhideSecretaryBritishUnknown15 Jul 2003Active

Shareholders

Shareholders (2)

Terrence Leonard Hack
50.0%
2,833
Martin George Halfhide
50.0%
2,833

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Martin George Halfhide

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Terrence Leonard Hack

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Terrence Leonard Hack

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Martin George Halfhide

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Philip Robin Bernard

Ceased 1 Feb 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
15 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
13 May 2025OfficersChange Person Secretary Company With Change Date
13 May 2025Persons With Significant ControlChange to Martin George Halfhide as a person with significant control on 13 May 2025
26 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

15 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

13 May 2025 Officers

Change Person Secretary Company With Change Date

13 May 2025 Persons With Significant Control

Change to Martin George Halfhide as a person with significant control on 13 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

2 weeks ago on 26 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 15 Jan 2026

Confirmation statement made on 13 May 2025 with updates

1 years ago on 14 May 2025

Change Person Secretary Company With Change Date

1 years ago on 13 May 2025

Change to Martin George Halfhide as a person with significant control on 13 May 2025

1 years ago on 13 May 2025