Padfield (Hayleys) Limited

Active00636545 Private limited company
Incorporated
7 September 1959 (67 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Unaudited abridged
Region
East of England
Address
The Estate Office Horseshoe Farm
London Road
Harlow
CM17 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born November 1998
Director · Appointed 3 June 2021
British
Born June 1996 (30)
Parrish, Simon
Director · Appointed 31 March 2020
British
Born June 1970 (56)
Director
British
Born July 1938 (88)
Officer history (4 former)
27 March 2025
Appointed Padfield, Edward George Leonard as Director
3 June 2021
Appointed Padfield, James William as Director
31 March 2020
Appointed Parrish, Simon as Director
31 March 2020
Resigned Padfield, Emma Jane as Secretary
31 March 2020
Resigned Padfield, Ian George as Director
23 January 2019
Appointed Padfield, Emma Jane as Secretary
23 January 2019
Resigned Padfield, Peter George as Secretary
26 August 2017
Resigned Padfield, Janet Cuthill as Director
6 April 2001
Appointed Padfield, Janet Cuthill as Director

Ownership 4 active

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

Individual · Notified 26 March 2026
Has significant influence or control
British
Born November 1998
Individual · Notified 28 February 2024
Has significant influence or control
British
Born June 1996 (30)
Simon Parrish
Individual · Notified 31 March 2020
Has significant influence or control
British
Born June 1970 (56)
Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12045338
Former controllers (5)
16 December 2024
Ceased Peter George Padfield — Has significant influence or control
14 December 2023
Ceased Hayleys Farms Limited — Owns 75–100% of shares
28 November 2019
Ceased Hayleys Property Limited — Owns 75–100% of shares
28 November 2019
Ceased Ian George Padfield — Owns 25–50% of shares
28 November 2019
Ceased Peter George Padfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£13,765,319
Cash
£16,015
Employees
11
Debt Ratio
38%
Current Ratio
5.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 2025 £12,556,081 £12,550,871 £13,841,709 £13,765,319
Balance sheet detail
2025202420232021
Fixed Assets£19,925,445£19,869,451£13,705,868£13,837,885
Current Assets£2,452,835£2,835,777£1,290,499£1,868,669
Debtors£2,339,364£2,715,556£1,213,851£519,367
Cash£16,015£84,972£41,399£1,236,288
Creditors (< 1 year)£462,000£675,694£277,369£767,011
Creditors (> 1 year)£7,143,275£7,235,922£1,289,977£1,673,170
Net Current Assets£1,990,835£2,160,083£1,013,130£1,101,658
Net Assets£13,765,319£13,841,709£12,550,871£12,556,081
Shareholder Funds£13,765,319£13,841,709£12,550,871£12,556,081

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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