Haythorne Established Ltd

Active09225681 Private limited company
Incorporated
19 September 2014 (12 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Beverley Hamilton Smylie
Owned by
Beverley Hamilton Smylie
Accounts type
Micro entity
Region
East Midlands
Address
132 Spalding Road
Pinchbeck
PE11 3UE

Filing status

Accounts due
25 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Smylie, Beverley Hamilton
Director · Appointed 15 August 2018
Irish
Born April 1964 (62)
Officer history (7 former)
15 August 2018
Resigned Pinson, Graham David as Director
15 August 2018
Appointed Smylie, Beverley Hamilton as Director
29 May 2018
Resigned Dunne, Terry as Director
29 May 2018
Appointed Pinson, Graham David as Director
5 April 2018
Resigned Costa, Luis Miguel as Director
5 April 2018
Appointed Dunne, Terry as Director
31 January 2018
Appointed Costa, Luis Miguel as Director
31 January 2018
Resigned Dunne, Terence as Director
15 January 2017
Appointed Dunne, Terence as Director
15 January 2017
Resigned Stewart, Jason as Director
30 March 2015
Appointed Stewart, Jason as Director
30 March 2015
Resigned Woodman, Dale as Director
28 November 2014
Appointed Woodman, Dale as Director
28 November 2014
Resigned Dunne, Terence as Director
19 September 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Beverley Hamilton Smylie
Individual · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1964 (62)
Former controllers (5)
15 August 2018
Ceased Graham David Pinson — Owns 75–100% of shares
29 May 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Luis Miguel Costa — Owns 75–100% of shares
31 January 2018
Ceased Terence Dunne — Owns 75–100% of shares
15 January 2017
Ceased Jason Stewart — Owns 75–100% of shares

Financials

Net Assets
£1,911
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £720 £25,514 £20,454 £14,175 £13,717 £1,911
Balance sheet detail
202420232022202120202019
Fixed Assets£2,362£2,624£2,916£3,240£3,600
Current Assets£12,106£31,288£32,138£38,732£39,955£5,066
Creditors (< 1 year)£10,672£16,639£8,267£8,882£5,915£4,418
Creditors (> 1 year)£1,805£4,942£13,305£13,954£14,059£0
Net Current Assets£1,434£16,524£25,056£31,183£35,973£720
Net Assets£1,911£13,717£14,175£20,454£25,514£720
Shareholder Funds£1,911£13,717£14,175£20,454£25,514£720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Micro company accounts30 September 2025
25 June 2026Previous accounting period shortened
21 October 2025Confirmation statement with no updates19 September 2025
21 October 2025Micro company accounts30 September 2024
27 September 2025Current accounting period shortened
Show all recent filings

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