BAYFIELDS (PONTEFRACT) DORMANT LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £4.36K £0.00 2023 year on year

Total assets £4.36K £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Glasshouse, Unit E The Avenue Esholt Shipley BD17 7RH England

Office (Loughton)

24 Forest Rd, Loughton IG10 1DX

Telephone

0113 250 5894

[email protected]

Website

bayfieldsopticians.com

Credit Report

Discover BAYFIELDS (PONTEFRACT) DORMANT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£4.36k

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

Share Capital

Share allotments and capital structure

1 Allotment 80,000 Shares £80k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2014	A ORDINARY	80,000	£80k	£1

Officers

1 active 1 resigned

Show resigned officers

						Status
Royston Edward Bayfield	Director	British	England	45	23 Dec 2011	Active

Shareholders

Shareholders (2)


Bayfields Group Limited	50.0%	10	B Ordinary	3 Jan 2019
Bayfields Group Limited	50.0%	10	A Ordinary	3 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bayfields Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Royston Edward Bayfield

Ceased 23 Dec 2016

Ceased

See All Controllers

Group Structure

BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

BAYFIELDS (PONTEFRACT) DORMANT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with updates	View(3 pages)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-23 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
14 Mar 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)