M.S. Haylock Limited

Active05893034 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Wodecroft Limited (until 25 September 2007)
94 Ampthill Road Management Limited (until 8 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Mark Stephen Haylock
Esther Sarah Pamela Benedicte Haylock
Accounts type
Total exemption full
Region
Greater London
Address
26 Beaconsfield Road
Bickley
Bromley
Kent
BR1 2BP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haylock, Esther Sarah Pamela Benedicte
Secretary · Appointed 5 August 2010
Director · Appointed 27 September 2007
British
Born July 1972 (54)
Director · Appointed 27 September 2007
British
Born September 1967 (59)
Officer history (9 former)
5 August 2010
Resigned Parbery Davies And Co Ltd as Corporate Secretary
5 August 2010
Appointed Haylock, Esther Sarah Pamela Benedicte as Secretary
2 October 2007
Resigned Manton, Stanley Cyril as Director
27 September 2007
27 September 2007
Appointed Haylock, Mark Stephen as Director
26 February 2007
Resigned Barber, Alan James as Director
26 February 2007
Appointed Parbery Davies And Co Ltd as Corporate Secretary
26 February 2007
Resigned Barber, Nicola Jane as Director
26 February 2007
Resigned White, Michael Willson as Secretary
13 February 2007
Appointed Manton, Stanley Cyril as Director
30 August 2006
Resigned Parbery Davies And Co Ltd as Corporate Secretary
30 August 2006
Resigned Manton, Stanley Cyril as Director
28 August 2006
Appointed Barber, Alan James as Director
28 August 2006
Appointed Barber, Nicola Jane as Director
28 August 2006
Appointed White, Michael Willson as Secretary
1 August 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 August 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 August 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 August 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 August 2006
Appointed Parbery Davies And Co Ltd as Corporate Secretary
1 August 2006
Appointed Manton, Stanley Cyril as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Holdings 1

Companies where M.S. Haylock Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£603,495
Cash
£206,334
Employees
3
Debt Ratio
3%
Current Ratio
26.3x

Trend

Net Assets
£0 £500k £1.0M 2025 2026 £658,236 £603,495
Balance sheet detail
2026202520242023202220212020
Fixed Assets£311,968£325,386£295,605£306,727£316,904£301,799£262,767
Current Assets£312,564£356,542£426,496£441,177£449,271£376,104£377,463
Debtors£104,559£153,106£206,286£2,661£3,401£1,815£15,346
Cash£206,334£201,853£218,685£436,884£444,166£372,892£360,658
Creditors (< 1 year)£11,897£8,099£19,110£19,498£30,117£25,607£45,162
Creditors (> 1 year)£9,140£15,593
Net Current Assets£300,667£348,443£407,386£421,679£419,154£350,497£332,301
Net Assets£603,495£658,236
Shareholder Funds£603,495£658,236£702,991£728,406£736,058£652,296£595,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates28 July 2026
21 May 2026Total exemption full accounts30 April 2026
1 August 2025Confirmation statement with no updates1 August 2025
12 May 2025Total exemption full accounts30 April 2025
6 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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