Bourne & Haystaff Limited

Active05269877 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Laura Haystaff
Owned by
Matthew James William Haystaff
Laura Haystaff
Accounts type
Total exemption full
Region
South East
Address
Beaumont House Heather Lane
Up Nately
Hook
RG27 9PT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2004
British
Born April 1976 (50)
Haystaff, Laura
Director · Appointed 26 October 2004
British
Born May 1982 (44)
Haystaff, Laura
Secretary · Appointed 26 October 2004
British
Officer history (2 former)
26 October 2004
Appointed Haystaff, Matthew James William as Director
26 October 2004
Appointed Haystaff, Laura as Director
26 October 2004
Appointed Haystaff, Laura as Secretary
26 October 2004
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
26 October 2004
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
26 October 2004
Appointed Mc Formations Limited as Corporate Nominee Director
26 October 2004
Resigned Mc Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Laura Haystaff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)

Financials

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

Net Assets
£403,267
Cash
£254,940
Employees
6
Debt Ratio
59%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £186,011 £219,477 £207,856 £260,400 £307,086 £373,165 £403,267
Balance sheet detail
2025202420232022202120202019
Fixed Assets£709,677£643,302£19,600£24,500£30,225£38,702£47,831
Current Assets£264,940£247,548£376,004£332,260£285,355£337,946£242,149
Debtors£0£5,045
Cash£254,940£232,503
Creditors (< 1 year)£129,324£126,322£72,004£69,748£71,263£157,171£103,969
Creditors (> 1 year)£442,026£391,363£16,514£26,612£36,461
Net Current Assets£135,616£121,226£304,000£262,512£214,092£180,775£138,180
Net Assets£403,267£373,165£307,086£260,400£207,856£219,477£186,011
Shareholder Funds£403,267£373,165£307,086£260,400£207,856£219,477£186,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
30 October 2026Registration of a charge
26 October 2026Confirmation statement with no updates26 October 2026
24 July 2026Total exemption full accounts30 November 2025
26 June 2026Previous accounting period extended
Show all recent filings

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