Website & contact details
- Group website
- The site of this company’s group or brand.
Baylis & Harding Public Limited Company
- Incorporated
- 19 September 1978 (48 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Owned by
- Adrian David SlaterTania Angelina Slater
- Accounts type
- Group
- Region
- West Midlands
- Address
- Nash RoadPark FarmRedditchB98 7AS
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wall, Daniel Stephen
Secretary · Appointed 7 January 2013
Director · Appointed 1 June 1995
British
Born June 1974 (52)
Director
British
Born July 1970 (56)
Officer history (10 former)
31 October 2019
7 January 2013
Resigned Slater, Marcia Astrid as Secretary
7 January 2013
Appointed Wall, Daniel Stephen as Secretary
21 April 2010
Appointed Slater, Marcia Astrid as Secretary
21 April 2010
Resigned Patten, Declan as Secretary
24 November 2009
Resigned Hudson, David as Director
14 October 2009
Appointed Patten, Declan as Secretary
30 April 2009
10 October 2005
8 September 2005
31 May 2004
31 May 2004
21 January 2004
11 July 2003
Resigned Stannaway, Ronald Trevor as Director
1 June 2003
Appointed Hudson, David as Director
1 June 1995
1 February 1994
Appointed Stannaway, Ronald Trevor as Director
31 January 1994
Resigned Zborowska, Margherita as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05614592
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company This company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £12,103,557
- Profit
- £7,082,532
- Employees
- 77
- Current Ratio
- 3.2x
- Return on Equity
- 31%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,603,801 | £5,958,478 | £5,427,950 | £4,971,779 | £4,978,209 | £5,061,609 |
| Current Assets | £24,580,689 | £22,687,208 | £21,568,169 | £23,503,835 | £23,902,578 | |
| Debtors | £8,328,906 | £7,775,640 | £9,269,164 | £6,634,211 | £7,539,620 | £9,563,926 |
| Cash | £12,103,557 | £11,348,802 | £9,065,385 | £10,436,531 | £9,912,439 | £11,246,492 |
| Creditors (< 1 year) | £7,624,425 | £6,168,153 | £7,816,276 | £8,282,238 | ||
| Creditors (> 1 year) | £61,610 | |||||
| Net Current Assets | £16,519,055 | £16,308,741 | £16,479,263 | £15,687,559 | £15,620,340 | |
| Net Assets | £22,477,533 | £21,728,214 | £21,402,015 | £20,577,584 | £20,571,312 | |
| Shareholder Funds | £22,560,065 | £22,477,533 | £21,728,214 | £21,402,015 | £20,577,584 | £20,571,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 3 September 2026 | Registration of a charge | |||
| 17 August 2026 | Satisfaction of a charge in full | |||
| 26 November 2025 | Group of companies' accounts | 31 May 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 15 October 2025 |
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