BAYFIELDS Y LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £1.63M £394.62K 2023 year on year

Total assets £12.24M £1.73M 2023 year on year

Total Liabilities £10.60M £1.34M 2023 year on year

Charges 10

6 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Glasshouse, Unit E The Avenue Esholt Shipley BD17 7RH England

Office (Loughton)

24 Forest Rd, Loughton IG10 1DX

Telephone

0113 250 5894

bayfieldsopticiansdpo@clinicaldpo.com

Website

bayfieldsopticians.com

Credit Report

Discover BAYFIELDS Y LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

£195.50k

Increased by £24.46k (+14%)

Net Assets

£1.63M

Increased by £394.62k (+32%)

Total Liabilities

£10.60M

Increased by £1.34M (+14%)

Turnover

£15.82M

Increased by £2.89M (+22%)

Employees

121

Decreased by 3 (-2%)

Debt Ratio

87%

Decreased by 1 (-1%)

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 allotments and capital structure

2 Allotments 1,165,000 Shares £1.17m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2017	A ORDINARY	1,000,000	£1.00m	£1
18 Dec 2014	A ORDINARY	165,000	£165k	£1

Officers

3 active 5 resigned

Show resigned officers

						Status
Charlotte Cook	Director	British	England	44	4 Jan 2023	Active
Mark Adam Shelton	Director	British	England	36	4 Jan 2023	Active
Royston Edward Bayfield	Director	British	England	45	25 Nov 2005	Active

Shareholders

Shareholders (2)


Bayfields Group Limited	50.0%	10	B Ordinary	2 Jan 2019
Bayfields Group Limited	50.0%	10	A Ordinary	2 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bayfields Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Royston Edward Bayfield

Ceased 25 Nov 2016

Ceased

See All Controllers

Group Structure

BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

BAYFIELDS Y LIMITED Current Company

BAYFIELDS AUDIOLOGY DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLENKINSOP & CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROOKS & WARDMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COTTAM & GLAISTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EYEWORKS LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

H.A.HUDSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMAGE OPTICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LOOKING AHEAD LIMITED united kingdom shares 75 to 100 percent

M. B. BELLMORE DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUIET KEY DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAMANTHA PARKER DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMON PESTELL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STEPHEN PINNINGTON (NANTWICH) LIMITED united kingdom shares 75 to 100 percent

T.C.O. ATKINSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE OPTICAL SHOP (WEST) DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
27 Nov 2025	Officers	Change to director Mrs Charlotte Cook on 2025-11-27	View(2 pages)
27 Nov 2025	Officers	Change to director Miss Charlotte Cook on 2025-11-27	View(2 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
20 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-10 with no updates	View(3 pages)