BAYFIELDS GROUP LIMITED
Activities of other holding companies n.e.c.
BAYFIELDS GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
The Glasshouse, Unit E The Avenue Esholt Shipley BD17 7RH England
Full company profile for BAYFIELDS GROUP LIMITED (08355043), an active healthcare and wellbeing company based in Shipley, England. Incorporated 10 Jan 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£917.27k
Net Assets
-£7.20M
Total Liabilities
£31.61M
Turnover
£38.87M
Employees
395
Debt Ratio
129%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Mar 2020 | Private Equity |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeremy Paul Seigal | Director | British | England | 1 Jul 2020 | Active |
| Royston Edward Bayfield | Director | British | England | 10 Jan 2013 | Active |
| Simon John Trobridge | Director | British | England | 1 Jul 2020 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Caroline Lesley Bayfield
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Bgf Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Royston Edward Bayfield
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Caroline Lesley Bayfield
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Royston Edward Bayfield
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Officers | Change to director Stefan William Morris Nowakwoski on 19 Feb 2026 | |
| 24 Feb 2026 | Officers | Termination of Christopher Edward Gardner Boyes as director on 19 Feb 2026 | |
| 24 Feb 2026 | Officers | Appointment of Stefan William Morris Nowakwoski as director on 19 Feb 2026 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 17 Jan 2026 with no updates | |
| 2 Feb 2026 | Officers | Change to director Chris Boyes on 30 Jan 2026 |
Change to director Stefan William Morris Nowakwoski on 19 Feb 2026
Termination of Christopher Edward Gardner Boyes as director on 19 Feb 2026
Appointment of Stefan William Morris Nowakwoski as director on 19 Feb 2026
Confirmation statement made on 17 Jan 2026 with no updates
Change to director Chris Boyes on 30 Jan 2026
Recent Activity
Latest Activity
Change to director Stefan William Morris Nowakwoski on 19 Feb 2026
3 months ago on 24 Feb 2026
Termination of Christopher Edward Gardner Boyes as director on 19 Feb 2026
3 months ago on 24 Feb 2026
Appointment of Stefan William Morris Nowakwoski as director on 19 Feb 2026
3 months ago on 24 Feb 2026
Confirmation statement made on 17 Jan 2026 with no updates
4 months ago on 3 Feb 2026
Change to director Chris Boyes on 30 Jan 2026
4 months ago on 2 Feb 2026