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BAYFIELDS Z LIMITED

Active Shipley

Retail sale by opticians

139 employees Website
Healthcare and wellbeing Retail sale by opticians
B

BAYFIELDS Z LIMITED

Retail sale by opticians

Founded 18 Feb 2015 Active Shipley, England 139 employees bayfieldsopticians.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £3.11M £123.93K 2023 year on year
Total assets £20.70M £3.70M 2023 year on year
Total Liabilities £17.58M £3.58M 2023 year on year
Charges 31
31 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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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

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 (2015–2023)

Cash in Bank

£136.35k

Decreased by £17.09k (-11%)

Net Assets

£3.11M

Increased by £123.93k (+4%)

Total Liabilities

£17.58M

Increased by £3.58M (+26%)

Turnover

£17.54M

Increased by £2.96M (+20%)

Employees

139

Increased by 7 (+5%)

Debt Ratio

85%

Increased by 3 (+4%)
See 10 Year Full Financials

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 Capital

Share allotments and capital structure

1 Allotment 3,500,000 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20173,500,000£3.50m£1

Officers

Officers

3 active 1 resigned
Status
Charlotte CookDirectorBritishEngland444 Jan 2023Active
Mark Adam SheltonDirectorBritishEngland364 Jan 2023Active
Royston Edward BayfieldDirectorBritishEngland4518 Feb 2015Active

Shareholders

Shareholders (2)

Bayfields Group Limited
50.0%
1020 Feb 2019
Bayfields Group Limited
50.0%
1020 Feb 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 17 Feb 2017

Ceased
See All Controllers

Group Structure

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
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS 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 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 Z LIMITED Current Company
ANDREW RHYS EVANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARNLEY'S EYECARE DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COLLETT EC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DATE EYECARE DORMANT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GILL EYECARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONATHAN KERR DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAUL ROWLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDLEBURY'S EYECARE DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRISM PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
R. GREEN & PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERT STANLEY EYECARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RUNNEYMEDE OPTICS DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEVENSON & PARKER DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELWYN GARDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

31 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
11 Aug 2025ResolutionResolutionsView(3 pages)
11 Aug 2025IncorporationMemorandum ArticlesView(27 pages)
29 Jul 2025IncorporationMemorandum ArticlesView(26 pages)
23 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(64 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(32 pages)
11 Aug 2025 Resolution

Resolutions

View Document(3 pages)
11 Aug 2025 Incorporation

Memorandum Articles

View Document(27 pages)
29 Jul 2025 Incorporation

Memorandum Articles

View Document(26 pages)
23 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(64 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Resolutions

6 months ago on 11 Aug 2025

Memorandum Articles

6 months ago on 11 Aug 2025

Memorandum Articles

6 months ago on 29 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 23 Jul 2025