Haywood and Padgett Limited

Active02193204 Private limited company
Incorporated
13 November 1987 (38 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
Yorkshire
Address
The Bakery
Shawfield Road
Carlton Industrial Estate
S71 3HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
British
Born April 1992 (34)
Director · Appointed 9 August 2023
British
Born September 1996 (30)
Director · Appointed 9 August 2023
British
Born April 1995 (31)
Director · Appointed 10 February 2015
British
Born November 1990
Secretary · Appointed 20 December 2000
British
Director
British
Born September 1961 (65)
Officer history (9 former)
9 August 2023
Appointed Padgett, Luke as Director
9 August 2023
Appointed Padgett, Natasha as Director
9 August 2023
Appointed Padgett, Charlotte Emily as Director
28 February 2023
Resigned Padgett, Michelle as Director
10 February 2015
Appointed Padgett-Armitage, Rebecca Maria as Director
13 September 2011
Appointed Padgett, Michelle as Director
6 May 2011
Resigned Padgett, Michelle as Director
5 August 2008
Resigned Ford, Ronald as Director
5 August 2008
Resigned Haywood, Anna Maria as Director
5 August 2008
Resigned Haywood, David as Director
8 November 2004
Resigned Stratford, Margaret Elizabeth as Director
19 February 2003
Appointed Padgett, Michelle as Director
9 September 2002
Appointed Ford, Ronald as Director
18 February 2002
Appointed Haywood, Anna Maria as Director
20 December 2000
Appointed Padgett, Wayne as Secretary
29 November 2000
Resigned Mitchell, David Thomas as Director
29 November 2000
Resigned Mitchell, David Thomas as Secretary
7 August 1995
Appointed Stratford, Margaret Elizabeth as Director
7 August 1995
Appointed Mitchell, David Thomas as Director
17 October 1994
Appointed Mitchell, David Thomas as Secretary
17 October 1994
Resigned Padgett, Wayne as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14593467
Former controllers (1)
28 February 2023
Ceased Wayne Padgett — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haywood and Padgett Limited This company Owns 75–100% of shares
Forever Homes Estate Agents Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£34,384,346
Cash
£10,084,528
Profit Before Tax
£6,771,982
Debt Ratio
11%
Current Ratio
6.6x
Return on Equity
12%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £23,810,038 £24,352,912 £29,568,844 £30,542,648 £34,384,346
Balance sheet detail
20252024202320222021
Fixed Assets£14,540,421£13,197,743£13,551,121£14,208,156£14,713,306
Current Assets£24,201,623£22,725,648£21,259,267£14,573,084£13,909,184
Debtors£10,668,695£9,894,999£12,506,478£7,529,763£6,424,163
Cash£10,084,528£10,380,048£7,104,368£4,882,189£6,546,053
Creditors (< 1 year)£3,644,767£4,518,055£4,422,301£3,563,721£3,754,883
Creditors (> 1 year)£109,631£272,088£434,543£598,347£759,454
Net Current Assets£20,556,856£18,207,593£16,836,966£11,009,363£10,154,301
Net Assets£34,384,346£30,542,648£29,568,844£24,352,912£23,810,038
Shareholder Funds£34,384,346£30,542,648£29,568,844£24,352,912£23,810,038

Turnover£31,547,763
Cost of Sales£34,252,921£31,647,898£23,490,415
Gross Profit£8,057,348
Admin Expenses£4,087,670£3,843,843£3,560,929£4,258,576
Staff Costs£7,559,370£6,666,184£6,114,865£6,009,691
Operating Profit£3,820,380
Profit Before Tax£6,771,982£7,866,329£7,866,329£3,801,949
Tax£1,453,653£1,822,568£2,133,202£710,253
Profit for Period£4,209,698£4,949,414£5,733,127£1,622,816£3,091,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates10 October 2026
31 July 2026Full accounts31 October 2025
10 October 2025Director's details changed2
10 October 2025Confirmation statement with no updates10 October 20253
10 October 2025Director's details changed2
Show all recent filings

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