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BAYLIGHT PROPERTIES LIMITED

Active London

Development of building projects

5 employees Website
Property, infrastructure and construction Commercial real estate Development of building projectsActivities of other holding companies n.e.c. +1
B

BAYLIGHT PROPERTIES LIMITED

Development of building projects

Founded 22 Jan 1982 Active London, United Kingdom 5 employees baylight.co.uk
Property, infrastructure and construction Commercial real estate Development of building projectsActivities of other holding companies n.e.c.Management consultancy activities other than financial management
Accounts Submitted 31 Aug 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £23.53M £1.16M 2024 year on year
Total assets £33.41M £248.12K 2024 year on year
Total Liabilities £9.87M £913.38K 2024 year on year
Charges 25
3 outstanding 22 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover BAYLIGHT PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.13M

Increased by £782.87k (+225%)

Net Assets

£23.53M

Decreased by £1.16M (-5%)

Total Liabilities

£9.87M

Increased by £913.38k (+10%)

Turnover

N/A

Employees

5

Debt Ratio

30%

Increased by 3 (+11%)
See 10 Year Full Financials

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

Officers

1 active 9 resigned
Status
Crispin Noel KellyDirectorBritishEngland69UnknownActive

Shareholders

Shareholders (2)

Crispin Noel Kelly
99.9%
49,9266 Jun 2016
Alexander Laurence Kelly
0.1%
746 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crispin Noel Kelly

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BAYLIGHT PROPERTIES LIMITED Current Company
1 MAPLETON CRESCENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
391-393 CLAPHAM ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYLIGHT PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASAUBON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GOLDWAY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUNDPLAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOGVALE HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
M4 PROPERTIES (SWINDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARNBURY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEAK WORLDWIDE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PEWSEYONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIPER VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANOVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNDERWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WANDSWORTH WORKSHOP SERVICE CHARGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 22 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(14 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
6 Nov 2024AccountsAnnual accounts made up to 2023-11-30View(15 pages)
22 May 2024Confirmation StatementConfirmation statement made on 2024-05-22 with no updatesView(3 pages)
9 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
31 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(14 pages)
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

View Document(3 pages)
6 Nov 2024 Accounts

Annual accounts made up to 2023-11-30

View Document(15 pages)
22 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-22 with no updates

View Document(3 pages)
9 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 31 Aug 2025

Confirmation statement made on 2025-05-22 with no updates

8 months ago on 2 Jun 2025

Annual accounts made up to 2023-11-30

1 years ago on 6 Nov 2024

Confirmation statement made on 2024-05-22 with no updates

1 years ago on 22 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Apr 2024