BAYLIGHT PROPERTIES LIMITED

01609157
Active London

Development of building projects

5 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projectsActivities of other holding companies n.e.c. +1
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BAYLIGHT PROPERTIES LIMITED

01609157

Development of building projects

Founded 22 Jan 1982 Active London, United Kingdom 5 employees website.com
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

Previous Company Names

BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY 3 Feb 1987 — 22 Dec 2009
BAYLIGHT LIMITED 22 Jan 1982 — 3 Feb 1987
Accounts Submitted 31 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 10 Jun 2026 Next due 5 Jun 2027 11 months remaining
Net assets £24M £1M 2024 year on year
Total assets £33M £248K 2024 year on year
Total Liabilities £10M £913K 2024 year on year
Charges 27
5 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for BAYLIGHT PROPERTIES LIMITED (01609157), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 22 Jan 1982. Development of building projects. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

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%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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 2 resigned
Status
Kelly, Crispin NoelDirectorBritishEngland69UnknownActive

Shareholders

Shareholders (2)

Crispin Noel Bernard Kelly
99.9%
Alexander Laurence Kelly
0.1%

Persons with Significant Control

Persons with Significant Control (2)

2 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

Mr 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

Group Structure

Group Structure

BAYLIGHT PROPERTIES LIMITED Current Company

Charges

Charges

5 outstanding 22 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
land on the west side of Duke Street, Ipswich IPSWICH
Leasehold-18 Mar 2025
land and buildings on the South side of Key Street, Ipswich Dock, Ipswich As to the part tinted blue on the title plan only the overhead structures are included in the title IPSWICH
Freehold-18 Mar 2025
Land at Oak Farm, Brandeston, Woodbridge EAST SUFFOLK
Freehold-14 Dec 2017
Land at Brandeston, Woodbridge EAST SUFFOLK
Freehold-30 May 2017
123 Aldersgate Street, London (EC1A 4JQ) ISLINGTON
Freehold-6 Feb 2014
land on the west side of Duke Street, Ipswich
Leasehold
Added 18 Mar 2025
District IPSWICH
land and buildings on the South side of Key Street, Ipswich Dock, Ipswich As to the part tinted blue on the title plan only the overhead structures are included in the title
Freehold
Added 18 Mar 2025
District IPSWICH
Land at Oak Farm, Brandeston, Woodbridge
Freehold
Added 14 Dec 2017
District EAST SUFFOLK
Land at Brandeston, Woodbridge
Freehold
Added 30 May 2017
District EAST SUFFOLK
123 Aldersgate Street, London (EC1A 4JQ)
Freehold
Added 6 Feb 2014
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
23 Jan 2026MortgageMortgage Satisfy Charge Full
23 Jan 2026MortgageMortgage Satisfy Charge Full
19 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Jun 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

23 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

23 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

19 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 weeks ago on 10 Jun 2026

Mortgage Satisfy Charge Full

4 months ago on 23 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 23 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 19 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 19 Dec 2025