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BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED

Active Shipley

Non-trading company

3 employees Website
Healthcare and wellbeing Non-trading company
B

BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED

Non-trading company

Founded 16 Jul 2016 Active Shipley, England 3 employees bayfieldsopticians.com
Healthcare and wellbeing Non-trading company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £-68.14K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £68.14K £0.00 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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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 (BARNARD CASTLE) HOLDINGS DORMANT 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 (2016–2023)

Cash in Bank

N/A

Net Assets

-£68.14k

Total Liabilities

£68.14k

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

Officers

Officers

1 active 1 resigned
Status
Royston Edward BayfieldDirectorBritishEngland4516 Jul 2016Active

Shareholders

Shareholders (2)

Bayfields Group Limited
50.0%
1017 Jul 2019
Bayfields Group Limited
50.0%
1017 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bayfields Group Limited

United Kingdom

Active
Notified 16 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) 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
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 (BARNARD CASTLE) HOLDINGS DORMANT LIMITED Current Company
BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
22 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-15 with no updatesView(3 pages)
13 Mar 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(3 pages)
11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

View Document(3 pages)
24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(3 pages)
22 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-15 with no updates

View Document(3 pages)
13 Mar 2024 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-11 with updates

8 months ago on 11 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-07-15 with no updates

1 years ago on 22 Jul 2024

Certificate Change Of Name Company

1 years ago on 13 Mar 2024