Hayloft Holdings (Wales) Limited

Active08010198 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karina Jayne Ebsworth
Christopher Keith Ebsworth
Accounts type
Group
Region
Wales
Address
Folly Farm
Begelly
Kilgetty
SA68 0XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2012
British
Born May 1974 (52)
Director · Appointed 28 March 2012
British
Born September 1972 (54)
Director · Appointed 28 March 2012
British
Born November 1945
Officer history (1 former)
18 February 2020
Resigned Williams, Glyndwr George John as Director
28 March 2012
Appointed Ebsworth, Karina Jayne as Director
28 March 2012
Appointed Ebsworth, Christopher Keith as Director
28 March 2012
Appointed Williams, Janet Anne as Director
28 March 2012
Appointed Williams, Glyndwr George John as Director

Ownership 2 active

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

Individual · Notified 7 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Individual · Notified 7 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)

Holdings 7

Companies where Hayloft Holdings (Wales) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 August 2026
Ceased Janet Anne Williams — Owns 50–75% of shares
18 February 2020
Ceased Glyndwr George John Williams — Owns 25–50% of shares

Financials

Net Assets
£17,618,649
Profit
£1,505,961
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £11,075,529 £11,098,998 £13,942,608 £15,209,590 £16,422,431 £17,618,649
Balance sheet detail
202420232022202120202019
Fixed Assets£19,591,202£18,084,807£17,188,624£14,098,843£12,060,773£12,156,643
Debtors£145,822£199,739£99,387£1,190,249£0£250,000
Creditors (< 1 year)£132,068£17,903£595,356£21,466£533,212
Creditors (> 1 year)£994,212£1,052,115£1,070,018£3,563
Net Current Assets£13,754£181,836(£495,969)£1,168,783(£533,212)(£644,001)
Net Assets£17,618,649£16,422,431£15,209,590£13,942,608£11,098,998£11,075,529
Shareholder Funds£17,618,649£16,422,431£15,209,590£13,942,608£11,098,998£11,075,529

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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