Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Bayprod Holdings Limited
- Incorporated
- 9 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 38Portmanmoor Road Industrial EstateCardiffCF24 5HB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1986 (40)
British
Born May 1966 (60)
Officer history (2 former)
15 June 2026
15 June 2026
15 June 2026
9 May 2013
9 May 2013
9 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17263782
Holdings 1
Companies where Bayprod Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
15 June 2026
21 January 2026
21 January 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £231 | £231 | ||
| Current Assets | £15,607 | £15,610 | £27,299 | £35,068 |
| Debtors | £15,607 | £15,607 | £26,678 | £32,528 |
| Cash | £0 | £3 | £621 | £2,540 |
| Creditors (< 1 year) | £11,785 | £11,785 | £5,666 | £5,666 |
| Creditors (> 1 year) | £0 | £17,590 | £24,367 | |
| Net Current Assets | £3,822 | £3,825 | £21,633 | £29,402 |
| Net Assets | £4,056 | £4,274 | £5,266 | |
| Shareholder Funds | £4,053 | £4,056 | £4,274 | £5,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Memorandum and Articles of Association | |||
| 31 July 2026 | Registration of a charge | |||
| 31 July 2026 | Resolutions | |||
| 30 July 2026 | Satisfaction of a charge in full | |||
| 9 July 2026 | Notification of a person with significant control |
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