Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Baylight Properties Limited
- Incorporated
- 22 January 1982 (44 years)
- Industry
- Development of building projects (41100) Activities of other holding companies n.e.c. (64209)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Crispin Noel Kelly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 99
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 96
Officers 1 active
Officer details are public data from the Companies House register.
Director
Also at Baylight Property Services Limited (proposed for strike-off), The Piper Building Limited, Nelsonville Limited · more companies
British
Born October 1956 (70)
Officer history (9 former)
30 September 2022
31 July 2020
23 June 2011
10 May 2004
10 May 2004
10 November 2000
10 November 2000
10 November 2000
7 August 1998
18 July 1994
20 September 1993
23 July 1992
23 July 1992
15 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Baylight Properties Limited This company
1 Mapleton Crescent Limited Owns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £23,533,409
- Cash
- £1,130,186
- Employees
- 5
- Debt Ratio
- 30%
- Current Ratio
- 11.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,325,588 | £8,317,585 | £8,752,784 | £9,235,067 | £9,242,627 | £9,416,613 |
| Current Assets | £26,079,953 | £25,336,077 | £24,284,395 | £25,510,413 | £19,810,482 | £21,409,844 |
| Debtors | £24,762,385 | £24,712,480 | £23,628,614 | £23,603,712 | £17,864,868 | £13,875,928 |
| Cash | £1,130,186 | £347,316 | £279,500 | £1,535,420 | £1,595,165 | £597,719 |
| Creditors (< 1 year) | £2,378,515 | £1,355,029 | £426,406 | £6,548,415 | £6,123,676 | £9,325,637 |
| Creditors (> 1 year) | £7,027,739 | £6,779,127 | £6,500,000 | |||
| Net Current Assets | £23,701,438 | £23,981,048 | £23,857,989 | £18,961,998 | £13,686,806 | £12,084,207 |
| Net Assets | £23,533,409 | £24,694,911 | £25,232,251 | £21,097,670 | £22,484,522 | £21,047,557 |
| Shareholder Funds | £23,533,409 | £24,694,911 | £25,232,251 | £21,097,670 | £22,484,522 | £21,047,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Director's details changed | |||
| 13 July 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Confirmation statement with no updates | 22 May 2026 |
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