Bayfield Capital Limited

Active05935090 Private limited company
Incorporated
14 September 2006 (20 years)
Previously known as
Bayfield Capital T/a Lumiere Living Ltd (until 13 February 2019)
Bayfield Capital Ltd (until 11 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Marc Duschenes
Owned by
Jennie Duschenes
Accounts type
Total exemption full
Region
North West
Address
Downs Court
The Downs
Altrincham
WA14 2QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
25
Outstanding
15
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Duschenes, Marc
Director · Appointed 1 March 2025
British
Born April 1975 (51)
Duschenes, Marc
Secretary · Appointed 9 September 2024
Director · Appointed 18 March 2024
British
Born August 1975 (51)
Officer history (4 former)
1 March 2025
Appointed Duschenes, Marc as Director
9 September 2024
Appointed Duschenes, Marc as Secretary
9 September 2024
Resigned Duschenes, Jennie as Secretary
9 September 2024
Resigned Duschenes, Marc Joel as Director
18 March 2024
Appointed Duschenes, Jennie as Director
7 June 2018
Resigned M J Duschenes as Corporate Director
15 September 2014
Appointed M J Duschenes as Corporate Director
21 January 2011
Appointed Duschenes, Jennie as Secretary
1 December 2010
Resigned Yarrow, Deborah Jane as Secretary
14 September 2006
Appointed Yarrow, Deborah Jane as Secretary
14 September 2006
Appointed Duschenes, Marc Joel as 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 August 1975 (51)

Holdings 1

Companies where Bayfield Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 September 2024
Ceased Marc Duschenes — Owns 75–100% of shares

Financials

Net Assets
£1,615,224
Cash
£19,608
Employees
2
Current Ratio
21.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,337,601 £1,691,952 £1,615,224
Balance sheet detail
202420232022
Fixed Assets£3,076,469
Current Assets£347,614£332,293£389,632
Debtors£328,006£96,850£83,852
Cash£19,608£235,443£305,780
Creditors (< 1 year)£15,911£12,842£663,536
Creditors (> 1 year)£1,717,866£1,628,886£1,361,382
Net Current Assets£331,703£319,451(£273,904)
Net Assets£1,615,224£1,691,952£1,337,601
Shareholder Funds£1,615,224£1,691,952£1,337,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates2 September 2026
12 August 2026Registration of a charge
12 August 2026Registration of a charge
30 September 2025Total exemption full accounts30 September 2024
23 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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