Richie Hayes & Sons Dairy Limited

Active07862781 Private limited company
Incorporated
28 November 2011 (14 years)
Previously known as
Brooke Systems Limited (until 12 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Simon David Hayes
Stephen Christopher Hayes
Colin Richard Hayes
Owned by
Colin Richard Hayes
Stephen Christopher Hayes
Simon David Hayes
Accounts type
Total exemption full
Region
Wales
Address
Unit 1
54 Drury Lane
Buckley
CH7 3DU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hayes, Simon David
Director · Appointed 1 December 2012
British
Born November 1980
Hayes, Stephen Christopher
Director · Appointed 1 December 2012
British
Born June 1976 (50)
Hayes, Colin Richard
Director · Appointed 12 September 2012
British
Born November 1949
Officer history (3 former)
1 December 2012
Appointed Hayes, Simon David as Director
1 December 2012
Appointed Hayes, Stephen Christopher as Director
12 September 2012
Appointed Hayes, Colin Richard as Director
12 September 2012
Resigned Online Corporate Secretaries Limited as Corporate Secretary
12 September 2012
Resigned Lloyd, Samuel George Alan as Director
12 September 2012
Resigned Online Nominees Limited as Corporate Director
28 November 2011
Appointed Online Corporate Secretaries Limited as Corporate Secretary
28 November 2011
Appointed Lloyd, Samuel George Alan as Director
28 November 2011
Appointed Online Nominees Limited as Corporate Director

Ownership 3 active

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

Colin Richard Hayes
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949
Stephen Christopher Hayes
Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born June 1976 (50)
Simon David Hayes
Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born November 1980

Financials

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2022 (£1,575) £661 £257 £325

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£6,828£3,207£3,384£4,285
Current Assets£125,149£103,745£106,311£88,355
Debtors£105,501£78,074
Cash£9,648£9,901
Creditors (< 1 year)£131,652£106,695£109,034£94,215
Net Current Assets(£6,503)(£2,950)(£2,723)(£5,860)
Net Assets£257£661(£1,575)
Shareholder Funds£325£257£661(£1,575)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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