Albert Haywood & Sons Limited

Active00948233 Private limited company
Incorporated
19 February 1969 (57 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Karen Lynn Haywood
Brendon Morris Jones
Controlled by
Martin John Haywood
Accounts type
Total exemption full
Region
Yorkshire
Address
Glenmoor House
West Park Ring Road
Leeds West Yorkshire
LS16 6QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Haywood, Karen Lynn
Director · Appointed 4 January 2022
British
Born February 1964 (62)
Jones, Brendon Morris
Director · Appointed 4 January 2022
British
Born May 1977 (49)
Director · Appointed 3 April 2002
British
Born November 1976
Officer history (10 former)
4 January 2022
Appointed Jones, Brendon Morris as Director
4 January 2022
Appointed Haywood, Karen Lynn as Director
31 December 2021
Resigned Haywood, David John as Director
14 May 2008
Resigned Haywood, Daren as Director
14 May 2008
Resigned Haywood, Daren as Secretary
14 May 2008
Appointed Haywood, David John as Director
3 April 2002
Resigned Haywood, Philip Graham as Secretary
3 April 2002
Appointed Haywood, Daren as Director
3 April 2002
Appointed Haywood, Martin John as Director
3 April 2002
Appointed Haywood, Daren as Secretary
3 April 2002
Resigned Haywood, Paul Gareth as Director
3 April 2002
Resigned Haywood, Philip Graham as Director
28 May 1998
Appointed Haywood, Philip Graham as Secretary
28 May 1998
Resigned Haywood, David John as Secretary
28 May 1998
Resigned Haywood, David John as Director
3 March 1997
Resigned Bruno, Andrew Pompeo Ciro as Director
1 March 1997
Appointed Haywood, Paul Gareth as Director
1 July 1994
Appointed Bruno, Andrew Pompeo Ciro as Director
23 December 1991
Resigned Wood, Michael Sidney as Director

Ownership 1 active

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

Individual · Notified 18 July 2016
Has significant influence or control
British
Born November 1976

Financials

Net Assets
£624,303
Cash
£39,133
Employees
16
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £693,742 £693,245 £658,373 £654,729 £657,536 £624,303
Balance sheet detail
202420232022202120202019
Fixed Assets£198,721£204,040£192,276£212,182£149,236£168,523
Current Assets£1,257,588£1,232,990£1,283,520£1,253,515£1,316,610£1,166,320
Debtors£882,337£843,333£897,000£865,256£834,862
Cash£39,133£29,532£40,796£47,133£227,540£63,858
Creditors (< 1 year)£803,860£705,037£735,043£687,149£619,038£608,895
Creditors (> 1 year)£18,146£58,657£74,174£106,375£135,563£13,276
Net Current Assets£453,728£527,953£548,477£566,366£697,572£557,425
Net Assets£624,303£657,536£654,729£658,373£693,245£693,742
Shareholder Funds£624,303£657,536£654,729£658,373£693,245£693,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
18 September 2025Total exemption full accounts31 December 2024
14 August 2025Confirmation statement with no updates18 July 2025
4 September 2024Confirmation statement with no updates18 July 2024
7 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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