Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Bayswater Products Ltd
- Incorporated
- 21 July 1994 (32 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Business and domestic software development (62012)
- Directors
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- E1-E6 Capital PointCapital Business ParkParkwayCardiffCF3 2PY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2023
British
Born February 1985 (41)
Officer history (9 former)
9 January 2023
9 January 2023
Resigned Beer, Robert James as Director
14 September 2017
Resigned Hutcheson, Alison as Secretary
9 September 2007
Appointed Hutcheson, Alison as Secretary
9 September 2007
30 June 2007
Resigned Hardwick, Mark Burnett as Secretary
16 November 2005
Appointed Hardwick, Mark Burnett as Secretary
8 September 2004
Resigned Beer, Kim as Director
8 September 2004
Resigned Beer, Kim as Secretary
8 September 2004
31 July 1999
Appointed Beer, Kim as Director
21 June 1996
Appointed Beer, Kim as Secretary
21 June 1996
23 July 1994
23 July 1994
Appointed Beer, Robert James as Director
23 July 1994
23 July 1994
21 July 1994
21 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00595445
Former controllers (1)
9 January 2023
Ceased Robert James Beer — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H.T. Maddocks and Son (Whitchurch) Limited Owns 75–100% of shares
Bayswater Products Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £8,178
- Cash
- £4,496
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £231,069 | £23,219 | £2,084 | £5,599 | £2,924 | £2,852 | |
| Debtors | £145,138 | ||||||
| Cash | £4,496 | ||||||
| Creditors (< 1 year) | £223,260 | £37,218 | £15,037 | £13,920 | £16,583 | £11,079 | £9,150 |
| Net Current Assets | £7,809 | (£13,999) | (£12,953) | (£10,984) | (£8,155) | (£6,298) | |
| Net Assets | £8,178 | (£8,855) | (£6,999) | ||||
| Shareholder Funds | £8,178 | (£13,999) | (£12,953) | (£10,984) | (£8,855) | (£6,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 December 2025 | Micro company accounts | 31 December 2024 | ||
| 11 September 2025 | Director's details changed | |||
| 11 September 2025 | Registered office address changed |
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