W.S. Bayston & Son Limited

Active01875965 Private limited company
Incorporated
9 January 1985 (41 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Other letting and operating of own or leased real estate (68209)
Directors
Richard William Bayston
Owned by
Simon Leslie Rounding
Robert Wallace Ormiston
Richard William Bayston
Accounts type
Total exemption full
Region
Yorkshire
Address
Coldhill Farm Coldhill Lane
Aberford
Leeds
LS25 3EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Bayston, Richard William
Director · Appointed 5 August 1993
British
Born May 1965 (61)
Officer history (8 former)
28 June 2024
Resigned Gamble, Kevin as Secretary
31 December 2016
Resigned Marshall, Peter Willis as Director
16 November 2007
Appointed Gamble, Kevin as Secretary
16 November 2007
Resigned Bayston, Elizabeth Angela as Secretary
16 November 2007
Resigned Bayston, Elizabeth Angela as Director
13 August 2003
Appointed Bayston, Elizabeth Angela as Secretary
29 July 2003
Resigned Bayston, Peter William as Secretary
29 July 2003
Resigned Bayston, Peter William as Director
31 May 2001
Resigned Lysbeth Daisy, Bayston as Director
16 December 1993
Resigned Bayston, William Stanley as Director
5 August 1993
Appointed Bayston, Richard William as Director

Ownership 3 active

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

Simon Leslie Rounding
Individual · Notified 16 October 2025
Owns 50–75% of shares (as a trust)
British
Born November 1956
Robert Wallace Ormiston
Individual · Notified 16 October 2025
Owns 50–75% of shares (as a trust)
British
Born September 1972 (54)
Richard William Bayston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (5)
15 October 2025
Ceased Caron Brookshaw Bayston — Has significant influence or control (as a trust)
15 October 2025
Ceased Kevin Gamble — Owns 50–75% of shares (as a trust)
14 October 2025
Ceased Simon Leslie Rounding — Has significant influence or control (as a trust)
14 December 2024
Ceased Elizabeth Angela Bayston — Owns 50–75% of shares (as a trust)
3 July 2019
Ceased John Charles Cox — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,511,344
Cash
£2,833,137
Employees
4
Debt Ratio
8%
Current Ratio
7.7x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £8,936,469 £9,511,344
Balance sheet detail
202520242023
Fixed Assets£5,785,447£6,518,501
Current Assets£4,576,312£3,512,929
Debtors£1,451,239£194,920
Cash£2,833,137£3,009,796
Creditors (< 1 year)£591,206£834,261
Net Current Assets£3,985,106£2,678,668
Net Assets£9,511,344£8,936,469
Shareholder Funds£9,511,344£8,936,469

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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