The Haynes Limited

Active04425901 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Anthony Gerard Haynes
Jill Elizabeth Haynes
Owned by
Anthony Gerard Haynes
Jill Elizabeth Haynes
Accounts type
Total exemption full
Region
South West
Address
9-13 High Street
Wells
BA5 2AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haynes, Anthony Gerard
Director · Appointed 1 May 2002
British
Born April 1958 (68)
Haynes, Jill Elizabeth
Director · Appointed 1 May 2002
British
Born September 1957 (69)
Officer history (3 former)
15 April 2026
Resigned South West Registrars Limited as Corporate Secretary
1 May 2002
Appointed Haynes, Anthony Gerard as Director
1 May 2002
Appointed Haynes, Jill Elizabeth as Director
1 May 2002
Appointed South West Registrars Limited as Corporate Secretary
1 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Anthony Gerard Haynes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1958 (68)
Jill Elizabeth Haynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)

Financials

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

Net Assets
£572,199
Cash
£529,376
Employees
12
Debt Ratio
7%
Current Ratio
13.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £753,542 £768,673 £618,087 £572,199
Balance sheet detail
20252024202320212020
Fixed Assets£81,797£82,114£83,767£84,431
Current Assets£531,548£649,883£731,096£784,116
Debtors£0£100£12,397£100
Cash£529,376£647,577£717,300£783,216
Creditors (< 1 year)£40,805£113,552£138,180£45,554£114,260
Net Current Assets£490,743£536,331£685,542£669,856
Net Assets£572,199£618,087£768,673£753,542
Shareholder Funds£572,199£618,087£768,673£753,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates26 April 2026
15 April 2026Termination of appointment of a secretary
24 February 2026Total exemption full accounts31 May 2025
22 May 2025Confirmation statement with updates26 April 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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