Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
The Haywoods Group Limited
- Incorporated
- 21 December 2009 (16 years)
- Previously known as
- Haywoods Paradigm Holdings Limited (until 19 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Rebecca Alice BingleyPiers Robert Glanville Bingley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Place Farm House Heathman StreetNether WallopStockbridgeSO20 8EW
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1967 (59)
Officer history (2 former)
24 December 2021
18 November 2010
Resigned Paradigm Appointments Limited as Corporate Director
21 December 2009
21 December 2009
Appointed Paradigm Appointments Limited as Corporate Director
21 December 2009
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14531121
Rebecca Alice Bingley
Individual · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1973
Individual · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13369476
Former controllers (2)
27 May 2021
27 May 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Haywoods Residential Holdings Limited Owns 75–100% of shares
PRB Property Consultants Limited Owns 75–100% of shares
Walcote Homes Limited Owns 25–50% of shares
Walcote Homes Project LL26 Limited Owns 75–100% of shares
Walcote Homes Project LR26 Limited Owns 75–100% of shares
Walcote Homes Project WC26 Limited Owns 75–100% of shares
The Haywoods Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £2,162,942
- Cash
- £15,907
- Employees
- 1
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,365,000 | £5,365,000 | £5,365,000 | £5,366,050 | £5,366,050 | £1,271 | |
| Current Assets | £494,615 | £363,491 | £220,464 | £107,785 | £50,408 | £1,584 | £3,211 |
| Debtors | £478,708 | £355,821 | £212,145 | £102,997 | £43,186 | £1,119 | |
| Cash | £15,907 | £7,670 | £8,319 | £4,788 | £7,222 | £1,584 | £2,092 |
| Creditors (< 1 year) | £3,045,920 | ||||||
| Creditors (> 1 year) | £2,837,500 | £2,847,500 | £2,857,500 | £3,060,865 | |||
| Net Current Assets | £118,335 | £23,407 | (£22,218) | £95,914 | (£2,995,512) | £1,584 | £3,211 |
| Net Assets | £2,162,942 | £2,058,014 | £2,002,389 | £2,401,099 | £2,370,538 | £2,754 | £4,482 |
| Shareholder Funds | £2,370,538 | £2,754 | £4,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2025 | Notification of a person with significant control | |||
| 17 February 2025 | Director's details changed |
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