BAYTON PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £1.35M £128.65K 2024 year on year

Total assets £0.00 £1.34M 2024 year on year

Total Liabilities £23.00K £100.48K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

26 - 28 Southernhay East Exeter EX1 1NS

Credit Report

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Mutual Companies

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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

£8.47k

Decreased by £1.58k (-16%)

Net Assets

£1.35M

Increased by £128.65k (+11%)

Total Liabilities

£23.00k

Decreased by £100.48k (-81%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 9 (-100%)

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

Officers

3 active 5 resigned

Show resigned officers

						Status
Charles Barratt Edward Winter-evans	Director	British	United Kingdom	85	Unknown	Active
Charles Barratt Edward Winter-evans	Secretary	British	Unknown	—	2 Feb 1991	Active
James Patrick Toyne Sewell	Director	British	England	55	7 Nov 2022	Active

Shareholders

Shareholders (2)


Ward Nominees (abingdon) Ltd	76.0%	760	Ordinary	27 Feb 2025
Charles Barratt Edward Winter-evans	24.0%	240	Ordinary	27 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ward Nominees (abingdon) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Ward Nominees (bristol) Ltd

Ceased 29 Mar 2023

Ceased

See All Controllers

Group Structure

WARD NOMINEES (ABINGDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BAYTON PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Apr 2025	Accounts	Annual accounts made up to 2024-08-15	View(9 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-10 with updates	View(5 pages)
14 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-02-10 with updates	View(5 pages)
14 Nov 2023	Accounts	Annual accounts made up to 2023-08-15	View(9 pages)
29 Mar 2023	Persons With Significant Control	Cessation of Ward Nominees (Bristol) Ltd as a person with significant control on 2023-03-29	View(1 page)