BAYFIELDS Y LIMITED

Active Shipley

Retail sale by opticians

134 employees website.com
Healthcare and wellbeing Retail sale by opticians
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BAYFIELDS Y LIMITED

Retail sale by opticians

Founded 25 Nov 2005 Active Shipley, England 134 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

BAYFIELDS (HEADINGLEY) LIMITED 12 Feb 2013 — 17 May 2017
BAYFIELD & BARTLAM OPTICAL LIMITED 25 Nov 2005 — 12 Feb 2013
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Dec 2025 Next due 24 Nov 2026 7 months remaining
Net assets £2M £502K 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £11M £615K 2024 year on year
Charges 10
6 outstanding 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 Y LIMITED (05636007), an active healthcare and wellbeing company based in Shipley, England. Incorporated 25 Nov 2005. Retail sale by opticians. 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

£249.41k

Increased by £53.91k (+28%)

Net Assets

£2.14M

Increased by £502.00k (+31%)

Total Liabilities

£11.22M

Increased by £614.55k (+6%)

Turnover

£18.11M

Increased by £2.28M (+14%)

Employees

134

Increased by 13 (+11%)

Debt Ratio

84%

Decreased by 3 (-3%)

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

2 Allotments 1,165,000 Shares £1.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20171,000,000£1.00m£1
18 Dec 2014165,000£165k£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 25 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 Y LIMITED Current Company

Charges

Charges

6 outstanding 4 satisfied

Properties

Properties

17 leasehold 17 total
AddressTenurePrice PaidDate Added
Unit 1, 31-33 High Street, Nantwich (CW5 5AH) CHESHIRE EAST
Leasehold-14 Nov 2024
93 High Street, Yeadon, Leeds (LS19 7TA) LEEDS
Leasehold-19 Jun 2024
31 Eastgate Street, Chester (CH1 1LG) CHESHIRE WEST AND CHESTER
Leasehold-25 Jan 2024
8 Main Street, Garforth, Leeds (LS25 1EZ) LEEDS
Leasehold-19 Jan 2024
17 Micklegate, York (YO1 6JH) YORK
Leasehold-21 Feb 2023
Unit 1, 31-33 High Street, Nantwich (CW5 5AH)
Leasehold
Added 14 Nov 2024
District CHESHIRE EAST
93 High Street, Yeadon, Leeds (LS19 7TA)
Leasehold
Added 19 Jun 2024
District LEEDS
31 Eastgate Street, Chester (CH1 1LG)
Leasehold
Added 25 Jan 2024
District CHESHIRE WEST AND CHESTER
8 Main Street, Garforth, Leeds (LS25 1EZ)
Leasehold
Added 19 Jan 2024
District LEEDS
17 Micklegate, York (YO1 6JH)
Leasehold
Added 21 Feb 2023
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
27 Nov 2025OfficersChange to director Mrs Charlotte Cook on 2025-11-27
27 Nov 2025OfficersChange to director Miss Charlotte Cook on 2025-11-27
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-10 with no updates
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

27 Nov 2025 Officers

Change to director Mrs Charlotte Cook on 2025-11-27

27 Nov 2025 Officers

Change to director Miss Charlotte Cook on 2025-11-27

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

4 months ago on 2 Dec 2025

Change to director Mrs Charlotte Cook on 2025-11-27

4 months ago on 27 Nov 2025

Change to director Miss Charlotte Cook on 2025-11-27

4 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 20 Nov 2024