HAYLEYS FARMS LIMITED

12045338
Active Epping

Activities of agricultural holding companies

0 employees website.com
Activities of agricultural holding companies
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HAYLEYS FARMS LIMITED

12045338

Activities of agricultural holding companies

Founded 11 Jun 2019 Active Epping, England 0 employees website.com
Activities of agricultural holding companies

Previous Company Names

PADFIELD GROUP LIMITED 11 Jun 2019 — 24 Jun 2019
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Mar 2026 Next due 27 Dec 2026 6 months remaining
Net assets £755K £755K 2024 year on year
Total assets £756K £756K 2024 year on year
Total Liabilities £1K £600 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Estate Office Hayleys Manor Farm Upland Road Epping CM16 6PQ England

Website

www.example.com

Full company profile for HAYLEYS FARMS LIMITED (12045338), an active company based in Epping, England. Incorporated 11 Jun 2019. Activities of agricultural 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 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£800.00

Increased by £501.00 (+168%)

Net Assets

£755.00k

Increased by £754.90k (+754900%)

Total Liabilities

£1.47k

Increased by £600.00 (+69%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 90 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20191£1£1
21 Jun 201998£98£98

Officers

Officers

2 active 1 resigned
Status
Padfield, James WilliamDirectorBritishEngland302 Dec 2021Active
Padfield, Peter GeorgeDirectorBritishEngland8711 Jun 2019Active

Shareholders

Shareholders (1)

Peter George Padfield
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peter George Padfield

British

Active
Notified 11 Jun 2019
Residence England
DOB July 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James William Padfield

Ceased 13 Dec 2023

Ceased

Group Structure

Group Structure

HAYLEYS FARMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026GazetteGazette Filings Brought Up To Date
26 Mar 2026OfficersTermination of Graham Leonard Bond as director on 26 Mar 2026
26 Mar 2026OfficersChange to director Mr James William Padfield on 26 Mar 2026
26 Mar 2026Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
26 Mar 2026OfficersAppointment of Mr Edward George Leonard Padfield as director on 26 Mar 2026
28 Mar 2026 Gazette

Gazette Filings Brought Up To Date

26 Mar 2026 Officers

Termination of Graham Leonard Bond as director on 26 Mar 2026

26 Mar 2026 Officers

Change to director Mr James William Padfield on 26 Mar 2026

26 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

26 Mar 2026 Officers

Appointment of Mr Edward George Leonard Padfield as director on 26 Mar 2026

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 months ago on 28 Mar 2026

Termination of Graham Leonard Bond as director on 26 Mar 2026

2 months ago on 26 Mar 2026

Change to director Mr James William Padfield on 26 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 13 Dec 2025 with no updates

2 months ago on 26 Mar 2026

Appointment of Mr Edward George Leonard Padfield as director on 26 Mar 2026

2 months ago on 26 Mar 2026