HAYWARDS NEW BUILD LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HAYWARDS NEW BUILD LTD

Development of building projects

Founded 3 Aug 2017 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 27 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Aug 2025 Next due 16 Aug 2026 2 months remaining
Net assets £14K £43K 2025 year on year
Total assets £1M £4K 2025 year on year
Total Liabilities £1M £48K 2025 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Suite 1, First Floor 1 Duchess Street London W1W 6AN United Kingdom

Full company profile for HAYWARDS NEW BUILD LTD (10897897), an active company based in London, United Kingdom. Incorporated 3 Aug 2017. Development of building projects. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£292.23k

Increased by £271.39k (+1302%)

Net Assets

£14.41k

Increased by £43.41k (+150%)

Total Liabilities

£1.11M

Decreased by £47.84k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 active 1 resigned
Status
Oleg Edward RadzinskyDirectorBritishSwitzerland673 Aug 2017Active
Yevgeny OkunDirectorAmericanEngland7119 Mar 2021Active

Shareholders

Shareholders (1)

Shore Priory Developments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sn Residential Ltd

Ceased 1 May 2023

Ceased

Group Structure

Group Structure

HAYWARDS NEW BUILD LTD Current Company

Charges

Charges

5 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Flat 7, The Gatehouse, Syresham Gardens, Haywards Heath (RH16 3UY) MID SUSSEX
Leasehold-11 Oct 2021
Flat 3, The Gatehouse, Syresham Gardens, Haywards Heath (RH16 3UY) MID SUSSEX
Leasehold-11 Oct 2021
Flat 9, The Gatehouse, Syresham Gardens, Haywards Heath (RH16 3UY) MID SUSSEX
Leasehold-11 Oct 2021
Flat 5, The Gatehouse, Syresham Gardens, Haywards Heath (RH16 3UY) MID SUSSEX
Leasehold-11 Oct 2021
Flat 7, The Gatehouse, Syresham Gardens, Haywards Heath (RH16 3UY)
Leasehold
Added 11 Oct 2021
District MID SUSSEX
Flat 3, The Gatehouse, Syresham Gardens, Haywards Heath (RH16 3UY)
Leasehold
Added 11 Oct 2021
District MID SUSSEX
Flat 9, The Gatehouse, Syresham Gardens, Haywards Heath (RH16 3UY)
Leasehold
Added 11 Oct 2021
District MID SUSSEX
Flat 5, The Gatehouse, Syresham Gardens, Haywards Heath (RH16 3UY)
Leasehold
Added 11 Oct 2021
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Feb 2026OfficersTermination of Oleg Edward Radzinsky as director on 22 Jan 2026
12 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
11 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Feb 2026 Officers

Termination of Oleg Edward Radzinsky as director on 22 Jan 2026

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 27 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Mar 2026

Termination of Oleg Edward Radzinsky as director on 22 Jan 2026

3 months ago on 4 Feb 2026

Confirmation statement made on 2 Aug 2025 with no updates

9 months ago on 12 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 11 Jun 2025