HAYSTEAD LIMITED

Active London

Activities of head offices

1 employees website.com
Activities of head offices
H

HAYSTEAD LIMITED

Activities of head offices

Founded 21 Oct 1980 Active London, England 1 employees website.com
Activities of head offices
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Mar 2026 Next due 2 Mar 2027 9 months remaining
Net assets £96K £10K 2024 year on year
Total assets £98K £11K 2024 year on year
Total Liabilities £2K £470 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX England

Full company profile for HAYSTEAD LIMITED (01523718), an active company based in London, England. Incorporated 21 Oct 1980. Activities of head offices. 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 total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.97k

Increased by £1.04k (+15%)

Net Assets

£95.97k

Increased by £10.23k (+12%)

Total Liabilities

£1.82k

Increased by £470.00 (+35%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

1 Allotment 477 Shares £477 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2014477£477£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cuilchenna Heritage Ltd
50.9%
David John Kirkham
49.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr David John Kirkham

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 1 Dec 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Stephen Mackenzie Wood

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

HAYSTEAD LIMITED Current Company
DPS INTEGRO LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
2 Mar 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
18 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
20 Feb 2024Confirmation StatementConfirmation statement made on 16 Feb 2024 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

2 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

18 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

20 Feb 2024 Confirmation Statement

Confirmation statement made on 16 Feb 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Confirmation statement made on 16 Feb 2024 with no updates

2 years ago on 20 Feb 2024