Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Bolwell and Hayward Limited
- Incorporated
- 1 June 1979 (47 years)
- Industry
- Development of building projects (41100)
- Owned by
- Richard Leighton Hayward
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 3 BeachcliffThe EsplanadePenarthCF64 3AS
Charges
- Total
- 29
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2001
British
Born February 1951 (75)
Director · Appointed 15 January 2001
British
Born June 1953 (73)
Officer history (11 former)
31 October 2013
13 May 2013
30 April 2013
17 May 2007
17 May 2007
17 May 2007
8 January 2005
5 March 2001
5 March 2001
15 January 2001
15 January 2001
15 January 2001
15 January 2001
30 January 1998
30 January 1998
Resigned O'Neill, Edward as Director
15 September 1997
Appointed O'Neill, Edward as Director
15 September 1997
15 September 1997
20 July 1995
20 July 1995
20 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1951 (75)
Holdings 1
Companies where Bolwell and Hayward Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £9,952,027
- Cash
- £2,358,220
- Debt Ratio
- 55%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,846,840 | £11,496,626 | £11,652,386 | £11,401,737 | £6,130,595 | £5,011,576 | £5,011,576 |
| Current Assets | £2,496,330 | £379,637 | £353,496 | £276,261 | £147,113 | ||
| Debtors | £138,110 | £239,685 | £235,427 | £375,709 | £320,345 | £272,265 | £146,975 |
| Cash | £2,358,220 | £193 | £124 | £3,928 | £33,151 | £3,996 | £138 |
| Creditors (< 1 year) | £4,467,571 | £2,012,306 | £2,042,723 | £1,305,955 | £1,466,706 | £1,394,473 | £1,230,914 |
| Creditors (> 1 year) | £7,858,194 | £8,221,690 | £8,835,667 | £3,219,104 | £3,163,421 | £3,236,956 | |
| Net Current Assets | (£1,971,241) | (£926,318) | (£1,113,210) | (£1,118,212) | (£1,083,801) | ||
| Net Assets | £9,952,027 | £1,583,485 | £1,557,572 | £1,566,652 | £1,486,227 | £615,118 | £575,994 |
| Shareholder Funds | £9,952,027 | £1,583,485 | £1,557,572 | £1,566,652 | £1,486,227 | £615,118 | £575,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | |||
| 6 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 24 June 2025 | Total exemption full accounts | 30 June 2024 |
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