HAYLEYS PROPERTY LIMITED

Active Royston

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
H

HAYLEYS PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 11 Jun 2019 Active Royston, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PADFIELD INVESTMENTS LIMITED 11 Jun 2019 — 24 Jun 2019
Accounts Submitted 31 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 26 Dec 2026 6 months remaining
Net assets £20M £1M 2024 year on year
Total assets £28M £2M 2024 year on year
Total Liabilities £8M £268K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Lake House Market Hill Royston SG8 9JN England

Full company profile for HAYLEYS PROPERTY LIMITED (12045425), an active company based in Royston, England. Incorporated 11 Jun 2019. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£63.26k

Decreased by £297.19k (-82%)

Net Assets

£19.62M

Increased by £1.27M (+7%)

Total Liabilities

£8.47M

Increased by £268.38k (+3%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

30%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 Allotments 33,710,556 Shares £33.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 201916,922,699£16.92m£1
28 Nov 201916,787,857£16.79m£1

Officers

Officers

2 active
Status
Padfield, Emma JaneDirectorBritishEngland5611 Jun 2019Active
Padfield, Ian GeorgeDirectorBritishEngland6311 Jun 2019Active

Shareholders

Shareholders (6)

Ian Padfield
72.3%
9,048,138
Brian Peter Homent And John Spencer Worby As Trustees Of Ian George Padfield 2020 Settlement
19.9%
2,494,562

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ian George Padfield

British

Active
Notified 11 Jun 2019
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Peter George Padfield

Ceased 28 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
land lying to the South East of Hastingwood Road, Hastingwood EPPING FOREST
Freehold-23 May 2024
Forebury House, Hastingwood Road, Hastingwood, Harlow (CM17 9JU) EPPING FOREST
Freehold-23 May 2024
Paris Hall Farm, Hastingwood Road, Hastingwood, Harlow (CM17 9JU) EPPING FOREST
Freehold£994,61023 May 2024
land on the east side of Hayleys Manor, Epping Upland, Epping (CM16 6PQ) EPPING FOREST
Freehold-19 Oct 2020
Esgors Farm, High Road, Thornwood, Epping (CM16 6LY) EPPING FOREST
Freehold-14 Oct 2020
land lying to the South East of Hastingwood Road, Hastingwood
Freehold
Added 23 May 2024
District EPPING FOREST
Forebury House, Hastingwood Road, Hastingwood, Harlow (CM17 9JU)
Freehold
Added 23 May 2024
District EPPING FOREST
Paris Hall Farm, Hastingwood Road, Hastingwood, Harlow (CM17 9JU)
Freehold £994,610
Added 23 May 2024
District EPPING FOREST
land on the east side of Hayleys Manor, Epping Upland, Epping (CM16 6PQ)
Freehold
Added 19 Oct 2020
District EPPING FOREST
Esgors Farm, High Road, Thornwood, Epping (CM16 6LY)
Freehold
Added 14 Oct 2020
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
31 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
16 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with updates
9 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

31 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

16 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with updates

9 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Jan 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 12 Dec 2024 with updates

1 years ago on 16 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 Dec 2024