Bolwell and Hayward Properties Limited

Active02250368 Private limited company
Incorporated
3 May 1988 (38 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Leighton Hayward
Karen Maxine Athay
Accounts type
Total exemption full
Region
Wales
Address
3 Beachcliff
The Esplanade
Penarth
CF64 3AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 February 2002
Appointed Athay, Karen Maxine as Director
28 February 2002
Appointed Hayward, Richard Leighton as Director
15 September 1997
Resigned Hayward, Richard Leighton as Director
20 June 1995
Resigned Bolwell, Peter David Alfred as Director

Ownership 2 active

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

Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born February 1951 (75)
Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born June 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£154,067)
Cash
£3
Debt Ratio
217%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£144,437) (£140,195) (£138,081) (£154,067)
Balance sheet detail
202520242023202220212020
Fixed Assets£125,000£125,000£125,000£125,000£125,000£125,000
Current Assets£6,520£30,884£30,905£30,892£10
Debtors£6,517£30,881£30,881£0
Cash£3£24£11£1£10
Creditors (< 1 year)£300,049£293,965£296,100£300,329£459,746£463,568
Net Current Assets(£293,529)(£263,081)(£265,195)(£269,437)(£459,745)(£463,558)
Net Assets(£154,067)(£138,081)(£140,195)(£144,437)
Shareholder Funds(£154,067)(£138,081)(£140,195)(£144,437)(£334,745)(£338,558)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Total exemption full accounts30 April 2025
18 November 2025Confirmation statement with no updates15 November 2025
22 April 2025Micro company accounts30 April 2024
15 November 2024Confirmation statement with no updates15 November 2024
21 March 2024Total exemption full accounts30 April 2023
Show all recent filings

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