Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Bayfields Group Limited
- Incorporated
- 10 January 2013 (13 years)
- Previously known as
- Bay 123 Limited (until 17 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stefan William Morris NowakowskiGeraldine Meade
- Owned by
- Caroline Lesley BayfieldRoyston Edward Bayfield
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The GlasshouseUnit E The AvenueEsholtShipleyBD17 7RH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Nowakowski, Stefan William Morris
Director · Appointed 19 February 2026
British
Born February 1988 (38)
Meade, Geraldine
Director · Appointed 16 January 2026
British
Born April 1972 (54)
Director · Appointed 1 July 2020
British
Born June 1960 (66)
Director · Appointed 1 July 2020
British
Born April 1969 (57)
Wiggins, Angela Claire
Director · Appointed 1 July 2020
British
Born June 1980 (46)
Bayfield, Caroline
Secretary · Appointed 3 May 2017
Director · Appointed 10 January 2013
British
Born June 1980 (46)
Officer history (2 former)
19 February 2026
Appointed Nowakowski, Stefan William Morris as Director
19 February 2026
16 January 2026
Appointed Meade, Geraldine as Director
16 January 2026
Resigned Meade, Geraldine as Director
1 July 2020
1 July 2020
1 July 2020
Appointed Wiggins, Angela Claire as Director
1 July 2020
Appointed Meade, Geraldine as Director
9 March 2020
3 May 2017
Appointed Bayfield, Caroline as Secretary
10 January 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10007355
Caroline Lesley Bayfield
Individual · Notified 28 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Individual · Notified 9 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Holdings 10
Companies where Bayfields Group 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£7,486,139)
- Cash
- £314,833
- Profit
- (£3,239,077)
- Employees
- 102
- Debt Ratio
- 165%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,370,514 | £5,380,576 | £5,128,977 |
| Current Assets | £6,180,442 | £4,992,814 | £4,772,782 |
| Debtors | £5,865,609 | £4,145,024 | £2,416,532 |
| Cash | £314,833 | £847,790 | £2,356,250 |
| Creditors (< 1 year) | £3,281,048 | £1,785,949 | £4,176,190 |
| Creditors (> 1 year) | £7,485,246 | ||
| Net Current Assets | £2,899,394 | ||
| Net Assets | (£7,486,139) | (£4,287,062) | (£1,777,677) |
| Shareholder Funds | (£7,486,139) | (£4,287,062) | (£1,777,677) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Director's details changed | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 2 February 2026 | Director's details changed |
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