BAYLEAF HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
B

BAYLEAF HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2020 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £10K £12 2023 year on year
Total assets £735K £150K 2023 year on year
Total Liabilities £725K £150K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for BAYLEAF HOLDINGS LIMITED (12579655), an active company based in London, United Kingdom. Incorporated 30 Apr 2020. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£10.11k

Increased by £12.00 (+0%)

Total Liabilities

£725.00k

Decreased by £150.01k (-17%)

Turnover

N/A

Employees

3

Debt Ratio

99%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,500 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20242,500£500k£200

Officers

Officers

3 active
Status
James Edward BurdettDirectorBritishUnited Kingdom4719 Apr 2024Active
Paul BabaiDirectorBritishEngland4230 Apr 2020Active
Peter ClementsDirectorBritishUnited Kingdom5630 Apr 2020Active

Shareholders

Shareholders (10)

Paul Babai
12.0%
3,000
Paolo Celaschi
10.0%
2,500

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Paul Babai

Ceased 4 Apr 2024

Ceased

Group Structure

Group Structure

BAYLEAF HOLDINGS LIMITED Current Company
KLEEN LONDON LTD united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Paolo Celaschi on 25 Feb 2026
30 Oct 2025OfficersChange to director Mr James Edward Burdett on 30 Oct 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
25 Feb 2026 Officers

Change to director Mr Paolo Celaschi on 25 Feb 2026

30 Oct 2025 Officers

Change to director Mr James Edward Burdett on 30 Oct 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Paolo Celaschi on 25 Feb 2026

2 months ago on 25 Feb 2026

Change to director Mr James Edward Burdett on 30 Oct 2025

6 months ago on 30 Oct 2025

Confirmation statement made on 6 Oct 2025 with updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 29 Apr 2025 with no updates

11 months ago on 14 May 2025