M Hayward & Daughter (South Wales) Limited

Active04549010 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Michael Bryan Hayward
Owned by
Mike Hayward
Accounts type
Total exemption full
Region
Wales
Address
Unit 13 Yr Hen Farchnad
Carmarthen Street
Llandeilo
SA19 6BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2026
Last conf. stmt
2 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hayward, Wendy Helen
Secretary · Appointed 7 October 2002
British
Hayward, Michael Bryan
Director · Appointed 7 October 2002
British
Born March 1963 (63)
Officer history (2 former)
7 October 2002
Appointed Hayward, Wendy Helen as Secretary
7 October 2002
Appointed Hayward, Michael Bryan as Director
30 September 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 September 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 September 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
30 September 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mike Hayward
Individual · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)

Financials

Net Assets
£73,073
up £30,930 (73%)
Cash
£56,706
up £55,000 (3224%)
Turnover
£301,272
down £12,510 (4%)
Profit Before Tax
£30,973
down £11,170 (27%)
Employees
4
up 2 (100%)
Debt Ratio
57%
Current Ratio
1.6x
Profit Margin
10%
Return on Equity
42%

Trend

Turnover
£0 £200k £400k 2019 2020 £313,782 £301,272
Balance sheet detail
20202019
Fixed Assets£50,152£32,168
Current Assets£119,152£65,362
Debtors£62,446£63,656
Cash£56,706£1,706
Creditors (< 1 year)£76,652£33,351
Creditors (> 1 year)£19,579£22,036
Net Current Assets£42,500£32,011
Net Assets£73,073£42,143
Shareholder Funds£73,073£42,143

Turnover£301,272£313,782
Cost of Sales£129,990£154,097
Gross Profit£171,282£159,685
Admin Expenses£138,024£114,667
Staff Costs£37,951£35,757
Operating Profit£33,258£45,018
Profit Before Tax£30,973£42,143
Tax£43
Profit for Period£30,930£42,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Amended total exemption full accounts30 September 2025
30 June 2026Micro company accounts30 September 2025
4 June 2026Amended total exemption full accounts30 September 2024
7 October 2025Confirmation statement with no updates2 September 2025
30 June 2025Micro company accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Vehicle Repair Garages →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?