Haydn Wesley & Son Ltd

Active05359649 Private limited company
Incorporated
9 February 2005 (21 years)
Industry
Mixed farming (01500)
Directors
Ryan David Wesley
Dean Charles Wesley
Haydn Wesley
Owned by
Dean Charles Wesley
Haydn Wesley
Accounts type
Micro entity
Region
East Midlands
Address
Commerce House
18 West Street
Bourne
Lincs
PE10 9NE

Filing status

Accounts due
4 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wesley, Ryan David
Director · Appointed 12 July 2023
British
Born November 1993
Wesley, Dean Charles
Secretary · Appointed 30 March 2005
British
Wesley, Dean Charles
Director · Appointed 30 March 2005
British
Born March 1968 (58)
Wesley, Haydn
Director · Appointed 30 March 2005
British
Born January 1938 (88)
Officer history (2 former)
12 July 2023
Appointed Wesley, Ryan David as Director
30 March 2005
Appointed Wesley, Dean Charles as Secretary
30 March 2005
Appointed Wesley, Dean Charles as Director
30 March 2005
Appointed Wesley, Haydn as Director
14 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2005
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

Dean Charles Wesley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1968 (58)
Haydn Wesley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1938 (88)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£157,895
Employees
4
Debt Ratio
77%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £257,235 £225,608 £225,796 £299,337 £277,933 £157,895
Balance sheet detail
202520242023202220212020
Fixed Assets£549,574£419,214£453,761£409,857£288,240£328,482
Current Assets£127,967£172,818£120,002£149,015£138,528£138,791
Creditors (< 1 year)£490,676£242,277£153,529£209,897£178,656£175,909
Creditors (> 1 year)£28,970£71,822£120,897£123,179£22,504£34,129
Net Current Assets(£362,709)(£69,459)(£33,527)(£60,882)(£40,128)(£37,118)
Net Assets£157,895£277,933£299,337£225,796£225,608£257,235
Shareholder Funds£157,895£277,933£299,337£225,796£225,608£257,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts5 April 2025
2 January 2026Previous accounting period shortened
17 November 2025Confirmation statement with no updates10 October 2025
18 December 2024Micro company accounts5 April 2024
16 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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