Website & contact details
- Website
Virginia Hayward Limited
- Incorporated
- 20 August 1984 (42 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Alix Virginia Haysom
- Accounts type
- Full
- Region
- South West
- Address
- Boundary HouseLittledown Business ParkShaftesburySP7 9BT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Haysom, Daniel John
Secretary · Appointed 14 August 2019
Haysom, Alix Virginia
Director · Appointed 14 August 2019
British
Born April 1979 (47)
Director · Appointed 14 August 2019
British
Born September 1975 (51)
Director · Appointed 12 June 2017
British
Born July 1978 (48)
Hayward, Sam Robert
Director · Appointed 1 December 2003
British
Born June 1972 (54)
Officer history (3 former)
14 August 2019
Appointed Haysom, Daniel John as Secretary
14 August 2019
Appointed Haysom, Alix Virginia as Director
14 August 2019
14 August 2019
Resigned Hayward, Virginia as Secretary
14 August 2019
Resigned Hayward, Geoffrey Michael as Director
14 August 2019
Resigned Hayward, Virginia as Director
12 June 2017
1 December 2003
Appointed Hayward, Sam Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12547151
Former controllers (5)
25 August 2020
Ceased Alix Virginia Haysom — Owns 25–50% of shares
25 August 2020
25 August 2020
Ceased Sam Robert Hayward — Owns 25–50% of shares
14 August 2019
Ceased Geoffrey Michael Hayward — Owns 25–50% of shares
14 August 2019
Ceased Virginia Hayward — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GI Home and Garden Limited Owns 75–100% of shares
Virginia Hayward Limited This company Owns 75–100% of shares
Virginia Hayward Logistics Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,958,773
- Cash
- £2,619,187
- Turnover
- £18,387,544
- Profit Before Tax
- £1,476,392
- Employees
- 79
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
- Profit Margin
- 8%
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £194,431 | £482,539 | £95,370 | £5,962,241 |
| Current Assets | £7,092,407 | £10,935,909 | £11,617,664 | £4,798,778 |
| Debtors | £2,714,230 | £5,342,377 | £4,539,165 | £1,239,820 |
| Cash | £2,619,187 | £2,010,950 | £5,468,113 | £2,203,190 |
| Creditors (< 1 year) | £2,309,325 | £3,976,558 | £4,539,396 | £3,045,502 |
| Creditors (> 1 year) | £18,740 | £117,075 | £0 | £3,437,781 |
| Net Current Assets | £4,783,082 | £6,959,351 | £7,078,268 | £1,753,276 |
| Net Assets | £4,958,773 | £7,288,403 | £7,173,638 | £4,277,736 |
| Shareholder Funds | £4,958,773 | £7,288,403 | £7,173,638 | £4,277,736 |
| Turnover | £18,387,544 | £27,780,831 | £26,447,068 | £17,444,624 |
| Cost of Sales | £13,342,039 | £20,339,220 | £18,193,300 | £12,375,621 |
| Gross Profit | £5,045,505 | £7,441,611 | £8,253,768 | £5,069,003 |
| Admin Expenses | £4,072,219 | £5,122,622 | £4,733,716 | £3,816,971 |
| Staff Costs | £4,924,207 | £6,235,335 | £5,126,585 | £3,753,878 |
| Operating Profit | £1,484,194 | £2,950,100 | £3,608,048 | £1,216,094 |
| Profit Before Tax | £1,476,392 | £2,941,137 | £3,569,857 | £1,110,966 |
| Tax | (£36,412) | £510,400 | £673,955 | £234,774 |
| Profit for Period | £1,512,804 | £2,430,737 | £2,895,902 | £876,192 |
What Virginia Hayward say about themselves
“Delivering happiness and joy with luxury hampers for over 40 years. A Virginia Hayward hamper has something to suit every recipient, budget and occasions.”
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 10 August 2026 | Full accounts | 31 March 2026 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 4 January 2025 | Full accounts | 31 March 2024 |
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