BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED

Active Shipley

Activities of production holding companies

1 employees website.com
Activities of production holding companies
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BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED

Activities of production holding companies

Founded 21 Jun 2016 Active Shipley, England 1 employees website.com
Activities of production holding companies

Previous Company Names

BAYFIELDS (HARROGATE) HOLDINGS LIMITED 24 Aug 2016 — 13 Mar 2024
BAYFIELDS (HARROGATE) LIMITED 21 Jun 2016 — 24 Aug 2016
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jul 2025 Next due 4 Jul 2026 22 days remaining
Net assets £-162K £0 2024 year on year
Total assets £141K £0 2024 year on year
Total Liabilities £303K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED (10243648), an active company based in Shipley, England. Incorporated 21 Jun 2016. Activities of production holding companies. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£161.76k

Total Liabilities

£303.01k

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

215%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 1 resigned
Status
Royston Edward BayfieldDirectorBritishEngland4621 Jun 2016Active

Shareholders

Shareholders (1)

Bayfields Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bayfields Group Limited

Ceased 16 Jul 2016

Ceased

Royston Edward Bayfield

Ceased 15 Jan 2018

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jul 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Jul 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with no updates
13 Mar 2024Change Of NameCertificate Change Of Name Company
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Jul 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with no updates

13 Mar 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 20 Jun 2025 with no updates

10 months ago on 25 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Confirmation statement made on 20 Jun 2024 with no updates

1 years ago on 1 Jul 2024

Certificate Change Of Name Company

2 years ago on 13 Mar 2024