Haywood & Bonnett Limited

Active06449682 Private limited company
Incorporated
10 December 2007 (18 years)
Industry
Real estate agencies (68310)
Accounts type
Small
Region
Greater London
Address
Telephone House
69 - 77 Paul Street
London
EC2A 4NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born January 1966 (60)
Director · Appointed 19 December 2024
British
Born July 1968 (58)
Officer history (7 former)
13 October 2025
Resigned Tilsiter, Simon Eric Daniel as Director
19 December 2024
Appointed Charles, Perry as Director
19 December 2024
Appointed Matthews, Neal Andrew as Director
19 December 2024
Appointed Tilsiter, Simon Eric Daniel as Director
19 December 2024
Resigned Haywood, Nicholas George as Director
19 December 2024
Resigned Bonnett, Clifford Allen as Director
19 December 2024
Resigned Bonnett, Clifford Allen as Secretary
5 June 2014
Resigned O'Leary, Nicholas John as Director
11 December 2007
Appointed Bonnett, Clifford Allen as Director
11 December 2007
Appointed Bonnett, Clifford Allen as Secretary
11 December 2007
Appointed Haywood, Nicholas George as Director
11 December 2007
Appointed O'Leary, Nicholas John as Director
11 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05145592
Former controllers (2)
19 December 2024
Ceased Nicholas George Haywood — Owns 50–75% of shares
19 December 2024
Ceased Clifford Allen Bonnett — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haywood & Bonnett Limited This company Owns 75–100% of shares
Strettons Limited Owns 75–100% of shares
Strettons Frankis Porter Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£222,396
Cash
£1,050,690
Profit
(£157,649)
Employees
5
Debt Ratio
81%
Current Ratio
1.2x
Return on Equity
-71%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2025 £1,018,886 £1,187,180 £1,354,029 £222,396
Balance sheet detail
202520232022202120202019
Fixed Assets£1,405£21,009£21,788£20,179£810£504
Current Assets£1,149,368£1,576,478£1,433,438£1,174,924£1,090,638£989,004
Debtors£361,734£314,296£329,305£295,639£239,264
Cash£1,050,690£1,214,744£1,119,142£845,619£794,999£749,740
Creditors (< 1 year)£928,377£227,625£242,213£140,384£214,018£171,934
Creditors (> 1 year)£15,833£25,833£35,833
Net Current Assets£220,991£1,348,853£1,191,225£1,034,540£876,620£817,070
Net Assets£222,396£1,354,029£1,187,180£1,018,886
Shareholder Funds£222,396£1,354,029£1,187,180£1,018,886£877,430£817,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates9 July 2026

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