R.D. Haylock & Son Limited

Active00479205 Private limited company
Incorporated
7 March 1950 (76 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Sophie Jane Haylock
Laura Elizabeth Saxel
Owned by
Brian Peter Homent
Audrey Meryl Haylock
Adam Mitchell Haylock
Accounts type
Unaudited abridged
Region
East of England
Address
Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Haylock, Sophie Jane
Director · Appointed 12 August 2015
British
Born July 1977 (49)
Saxel, Laura Elizabeth
Director · Appointed 12 August 2015
British
Born February 1980 (46)
Haylock, Audrey Meryl
Secretary · Appointed 15 September 1997
British
Officer history (3 former)
20 January 2018
Resigned Haylock, David as Director
12 August 2015
Appointed Haylock, Sophie Jane as Director
12 August 2015
Appointed Saxel, Laura Elizabeth as Director
15 September 1997
Appointed Haylock, Audrey Meryl as Secretary
15 September 1997
Resigned Haylock, Patricia as Secretary
15 September 1997
Resigned Haylock, Patricia as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Brian Peter Homent
Individual · Notified 20 January 2018
Owns 50–75% of shares
British
Born July 1951 (75)
Audrey Meryl Haylock
Individual · Notified 20 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Adam Mitchell Haylock
Individual · Notified 20 January 2018
Owns 50–75% of shares
British
Born February 1965 (61)
Former controllers (1)
20 January 2018
Ceased David Haylock — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,224,602
Cash
£40,531
Employees
2
Debt Ratio
13%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,965,621 £1,954,518 £2,013,745 £2,202,900 £2,190,331 £2,224,602
Balance sheet detail
202520242022202120202019
Fixed Assets£2,501,158£2,463,039£2,410,107£2,190,580£2,169,373£2,298,877
Current Assets£64,581£63,485£73,974£124,491£90,999£35,079
Debtors£19,150£37,425£229£96,356£74,659£23,435
Cash£40,531£20,610£64,545£19,780£5,940£1,244
Creditors (< 1 year)£66,985£56,315£61,902£92,460£68,450£98,066
Creditors (> 1 year)£0£23,440£46,830
Net Current Assets(£2,404)£7,170£12,072£32,031£22,549(£62,987)
Net Assets£2,224,602£2,190,331£2,202,900£2,013,745£1,954,518£1,965,621
Shareholder Funds£2,224,602£2,190,331£2,202,900£2,013,745£1,954,518£1,965,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates11 April 2026
17 December 2025Unaudited abridged accounts31 March 2025
11 April 2025Confirmation statement with no updates11 April 2025
2 October 2024Unaudited abridged accounts31 March 2024
7 June 2024Previous accounting period extended
Show all recent filings

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