Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Haynes Bros(wallingford)limited
- Incorporated
- 11 October 1961 (65 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Mark BrettKatie Elizabeth Brett
- Accounts type
- Unaudited abridged
- Address
- Unit 3 Bushells Business ParkLester WayWallingfordOX10 9DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1974 (52)
Brett, Joan Margaret
Secretary · Appointed 14 March 1994
British
Director · Appointed 14 March 1994
British
Born December 1941 (84)
Officer history (5 former)
1 July 2019
Resigned Fulker, Kenneth Brian as Director
25 September 2017
Resigned Gesner, Robert George as Director
18 July 2011
Appointed Fulker, Kenneth Brian as Director
16 February 2009
14 March 1994
Appointed Brett, Joan Margaret as Secretary
14 March 1994
14 March 1994
Appointed Gesner, Robert George as Director
14 March 1994
Resigned Haynes, Rosita Pearl as Secretary
14 March 1994
Resigned Haynes, Keith Russell as Director
14 March 1994
Resigned Haynes, Rosita Pearl as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1974 (52)
Katie Elizabeth Brett
Individual · Notified 28 October 2024
Owns 25–50% of shares
British
Born June 1979 (47)
Former controllers (2)
28 October 2024
28 October 2024
Ceased Joan Margaret Brett — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £668,441
- Profit Before Tax
- £107,467
- Employees
- 14
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £57,881 | £77,172 | £67,744 | £68,689 | £71,872 | £59,586 |
| Current Assets | £768,035 | £739,087 | £656,402 | £656,178 | £650,829 | £510,542 |
| Debtors | £58,684 | £74,954 | £58,747 | £48,301 | £55,432 | £45,045 |
| Cash | £566,985 | £512,594 | £495,100 | £488,124 | £355,225 | |
| Creditors (< 1 year) | £133,151 | £113,012 | £114,476 | £162,342 | £86,786 | |
| Net Current Assets | £619,868 | £605,936 | £543,390 | £541,702 | £488,487 | £423,756 |
| Net Assets | £668,441 | £671,361 | £603,183 | £599,466 | £549,372 | £475,370 |
| Shareholder Funds | £671,361 | £603,183 | £599,466 | £549,372 | £475,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 30 July 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 7 November 2024 | Director's details changed | |||
| 28 October 2024 | Confirmation statement with updates | 28 October 2024 |
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