BAYFIELDS GROUP LIMITED

Active Shipley

Activities of other holding companies n.e.c.

395 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
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BAYFIELDS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jan 2013 Active Shipley, England 395 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

BAY 123 LIMITED 10 Jan 2013 — 17 May 2017
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 31 Jan 2027 9 months remaining
Net assets £-7M £3M 2024 year on year
Total assets £24M £333K 2024 year on year
Total Liabilities £32M £3M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2019–2024)

Cash in Bank

£917.27k

Decreased by £262.37k (-22%)

Net Assets

-£7.20M

Decreased by £2.81M (-64%)

Total Liabilities

£31.61M

Increased by £3.14M (+11%)

Turnover

£38.87M

Increased by £5.50M (+16%)

Employees

395

Increased by 53 (+15%)

Debt Ratio

129%

Increased by 11 (+9%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2020Private Equity

Officers

Officers

3 active
Status
Angela WigginsDirectorBritishEngland451 Jul 2020Active
Royston Edward BayfieldDirectorBritishEngland4510 Jan 2013Active
Simon John TrobridgeDirectorBritishEngland571 Jul 2020Active

Shareholders

Shareholders (4)

Royston Edward Bayfield
34.9%
Caroline Bayfield
34.8%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Royston Edward Bayfield

British

Active
Notified 9 Jan 2017
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Caroline Lesley Bayfield

British

Active
Notified 28 Feb 2019
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Caroline Lesley Bayfield

British

Active
Notified 28 Feb 2019
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bgf Nominees Limited

United Kingdom

Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Royston Edward Bayfield

British

Active
Notified 9 Jan 2017
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersTermination of Christopher Edward Gardner Boyes as director on 2026-02-19
24 Feb 2026OfficersAppointment of Stefan William Morris Nowakwoski as director on 2026-02-19
24 Feb 2026OfficersChange to director Stefan William Morris Nowakwoski on 2026-02-19
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-17 with no updates
2 Feb 2026OfficersChange to director Chris Boyes on 2026-01-30
24 Feb 2026 Officers

Termination of Christopher Edward Gardner Boyes as director on 2026-02-19

24 Feb 2026 Officers

Appointment of Stefan William Morris Nowakwoski as director on 2026-02-19

24 Feb 2026 Officers

Change to director Stefan William Morris Nowakwoski on 2026-02-19

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with no updates

2 Feb 2026 Officers

Change to director Chris Boyes on 2026-01-30

Recent Activity

Latest Activity

Termination of Christopher Edward Gardner Boyes as director on 2026-02-19

1 months ago on 24 Feb 2026

Appointment of Stefan William Morris Nowakwoski as director on 2026-02-19

1 months ago on 24 Feb 2026

Change to director Stefan William Morris Nowakwoski on 2026-02-19

1 months ago on 24 Feb 2026

Confirmation statement made on 2026-01-17 with no updates

2 months ago on 3 Feb 2026

Change to director Chris Boyes on 2026-01-30

2 months ago on 2 Feb 2026