Bayfields Y Limited

Active05636007 Private limited company
Incorporated
25 November 2005 (20 years)
Previously known as
Bayfields (Headingley) Limited (until 17 May 2017)
Bayfield & Bartlam Optical Limited (until 12 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
Accounts type
Full
Region
Yorkshire
Address
The Glasshouse
Unit E The Avenue
Esholt
Shipley
BD17 7RH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2023
British
Born February 1982 (44)
Director · Appointed 4 January 2023
British
Born April 1989 (37)
Director · Appointed 25 November 2005
British
Born June 1980 (46)
Officer history (5 former)
4 January 2023
Appointed Cook, Charlotte Elizabeth as Director
4 January 2023
Appointed Shelton, Mark Adam as Director
9 March 2020
Appointed Boyes, Chris as Director
9 March 2020
Resigned Boyes, Chris as Director
15 November 2010
Resigned Bartlam, Louise Michelle as Director
15 November 2010
Resigned Bartlam, Louise Michelle as Secretary
25 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
25 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 November 2005
Appointed Bartlam, Louise Michelle as Secretary
25 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Appointed Bartlam, Louise Michelle as Director
25 November 2005
Appointed Bayfield, Royston Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08355043

Holdings 16

Companies where Bayfields Y Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
25 November 2016
Ceased Royston Edward Bayfield — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,136,980
Cash
£249,410
Profit Before Tax
£530,747
Employees
134
Debt Ratio
84%
Current Ratio
0.4x
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £954,359 £1,634,979 £2,136,980
Balance sheet detail
202420232021
Fixed Assets£9,553,420£9,870,273£5,908,518
Current Assets£3,803,040£2,369,634£1,863,265
Debtors£2,913,242£1,676,117£504,046
Cash£249,410£195,501£1,067,252
Creditors (< 1 year)£10,256,320£9,773,756£6,589,159
Creditors (> 1 year)£784,160£584,172£117,265
Net Current Assets(£6,453,280)(£7,404,122)(£4,725,894)
Net Assets£2,136,980£1,634,979£954,359
Shareholder Funds£2,136,980£1,634,979£954,359

Turnover£6,416,541
Cost of Sales£4,730,066£4,331,244£1,758,599
Gross Profit£4,657,942
Admin Expenses£12,722,304£10,912,982£4,316,094
Staff Costs£5,332,437£4,512,214£1,810,032
Operating Profit£341,848
Profit Before Tax£530,747£535,822£328,972
Tax£28,746£141,198£137,061
Profit for Period£502,001£394,624£191,911

Filings 95

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates10 November 2025
27 November 2025Director's details changed
27 November 2025Director's details changed
3 October 2025Full accounts31 December 2024
20 November 2024Confirmation statement with no updates10 November 2024
Show all 95 filings

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