BAYFIELDS (UNIVISION) DORMANT LIMITED

Active Shipley

Non-trading company

1 employees website.com
Non-trading company
B

BAYFIELDS (UNIVISION) DORMANT LIMITED

Non-trading company

Founded 3 Dec 2003 Active Shipley, England 1 employees website.com
Non-trading company

Previous Company Names

BAYFIELDS (UNIVISION) LIMITED 12 Feb 2013 — 13 Mar 2024
BAYFIELD & BARTLAM LIMITED 3 Dec 2003 — 12 Feb 2013
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £20K £0 2024 year on year
Total assets £20K £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAYFIELDS (UNIVISION) DORMANT LIMITED (04983316), an active company based in Shipley, England. Incorporated 3 Dec 2003. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£19.65k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Capital

Share allotments and capital structure

1 Allotment 180,000 Shares £180k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2014180,000£180k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bayfields Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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 3 Nov 2016

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 (UNIVISION) DORMANT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updates
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updates
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31
13 Mar 2024Change Of NameCertificate Change Of Name Company
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

13 Mar 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-11 with updates

10 months ago on 11 Jun 2025

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 20 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Certificate Change Of Name Company

2 years ago on 13 Mar 2024