Bayford & Co Ltd

Active04928440 Private limited company
Incorporated
10 October 2003 (23 years)
Previously known as
Fambo Limited (until 1 December 2010)
Ever 2209 Limited (until 8 January 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Jonathan Charles Deacon Turner
Accounts type
Group
Region
Yorkshire
Address
Bowcliffe Hall
Bramham
Wetherby
LS23 6LP

Filing status

Accounts due
28 December 2026
Last accounts
29 June 2024
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2022
British
Born January 1966 (60)
Director · Appointed 8 January 2019
British
Born May 1977 (49)
Director · Appointed 1 July 2010
British
Born May 1976 (50)
Director · Appointed 5 January 2004
British
Born January 1966 (60)
Officer history (6 former)
29 March 2022
Appointed Hall, Timothy Stevenson as Director
8 January 2019
15 March 2011
Resigned Slater, Elizabeth Anne as Director
13 August 2010
Resigned Hall, Philip Stephen as Secretary
13 August 2010
Resigned Hall, Philip Stephen as Director
1 July 2010
Appointed Ritchie, Christopher as Director
30 September 2009
Appointed Slater, Elizabeth Anne as Director
11 March 2005
Appointed Hall, Philip Stephen as Director
11 March 2005
Appointed Hall, Philip Stephen as Secretary
10 March 2005
Resigned Dean, Christopher Graham as Secretary
5 January 2004
Appointed Turner, Jonathan Charles Deacon as Director
5 January 2004
Appointed Dean, Christopher Graham as Secretary
5 January 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
5 January 2004
Resigned Everdirector Limited as Corporate Nominee Director
10 October 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
10 October 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1966 (60)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bayford & Co Ltd This company
Bayford Energy Holdco Limited Owns 75–100% of shares
Bayford Energy Bidco Limited Owns 75–100% of shares
E (Gas and Electricity) Limited Owns 75–100% of shares
Jaytee F&B Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2024 · group accounts

Net Assets
£36,310,203
Cash
£5,671,853
Profit
(£14,417,149)
Debt Ratio
35%
Current Ratio
1.2x
Return on Equity
-40%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £50,727,352 £36,310,203
Balance sheet detail
20242023
Fixed Assets£32,887,742£25,593,021
Current Assets£22,815,574£29,164,503
Debtors£16,985,103£13,531,166
Cash£5,671,853£15,458,430
Creditors (< 1 year)£18,506,919£3,369,389
Creditors (> 1 year)£0£0
Net Current Assets£4,308,655£25,795,114
Net Assets£36,310,203£50,727,352
Shareholder Funds£36,310,203£50,727,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
16 March 2026Previous accounting period extended
13 December 2025Group of companies' accounts29 June 2024
4 November 2025Confirmation statement with no updates2 November 2025
24 June 2025Previous accounting period shortened
Show all recent filings

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