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BAYFIELDS GROUP LIMITED

Active Shipley

Activities of other holding companies n.e.c.

342 employees Website
Healthcare and wellbeing Activities of other holding companies n.e.c.
B

BAYFIELDS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jan 2013 Active Shipley, England 342 employees bayfieldsopticians.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £-4.38M £930.85K 2023 year on year
Total assets £24.08M £2.23M 2023 year on year
Total Liabilities £28.46M £3.17M 2023 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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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

Credit Report

Discover BAYFIELDS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2019–2023)

Cash in Bank

£1.18M

Decreased by £128.59k (-10%)

Net Assets

-£4.38M

Decreased by £930.85k (-27%)

Total Liabilities

£28.46M

Increased by £3.17M (+13%)

Turnover

£33.36M

Increased by £5.78M (+21%)

Employees

342

Increased by 19 (+6%)

Debt Ratio

118%

Increased by 2 (+2%)
See 10 Year Full Financials

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

Officers

Officers

7 active
Status
Angela WigginsDirectorBritishEngland451 Jul 2020Active
Caroline BayfieldSecretaryUnknownUnknown—3 May 2017Active
Chris BoyesDirectorBritishEngland429 Mar 2020Active
Geraldine MeadeDirectorBritishScotland531 Jul 2020Active
Jeremy Paul SeigalDirectorBritishEngland651 Jul 2020Active
Royston Edward BayfieldDirectorBritishEngland4510 Jan 2013Active
Simon John TrobridgeDirectorBritishEngland561 Jul 2020Active

Shareholders

Shareholders (5)

Royston Bayfield
34.9%
2,79312 May 2022
Jeremy Seigal
0.3%
2612 May 2022
Jeremy Seigal
0.0%
112 May 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Royston Edward Bayfield

British

Active
Notified 9 Jan 2017
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Caroline Lesley Bayfield

British

Active
Notified 28 Feb 2019
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bgf Nominees Limited

United Kingdom

Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
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
BARCLAYS FUNDS 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 GROUP LIMITED Current Company
BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS (CLITHEROE) DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS (HORSFORTH) DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS (HUDDERSFIELD) DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS (PONTEFRACT) DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS (UNIVISION) DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS (WAKEFIELD) DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS Y LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS Z LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
30 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(22 pages)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(47 pages)
17 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-17 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(42 pages)
30 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(22 pages)
21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with no updates

View Document(3 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(47 pages)
17 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 3 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 30 Jul 2025

Confirmation statement made on 2025-01-17 with no updates

12 months ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-01-17 with no updates

2 years ago on 17 Jan 2024