Bayfields Z Limited

Active09446782 Private limited company
Incorporated
18 February 2015 (11 years)
Previously known as
Bayfields (South) Limited (until 17 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
Accounts type
Full
Region
Yorkshire
Address
The Glasshouse
Unit E The Avenue
Esholt
Shipley
BD17 7RH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
31
Outstanding
31
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2023
British
Born February 1982 (44)
Director · Appointed 4 January 2023
British
Born April 1989 (37)
Director · Appointed 18 February 2015
British
Born June 1980 (46)
Officer history (1 former)
4 January 2023
Appointed Cook, Charlotte Elizabeth as Director
4 January 2023
Appointed Shelton, Mark Adam as Director
9 March 2020
Appointed Boyes, Chris as Director
9 March 2020
Resigned Boyes, Chris as Director
18 February 2015
Appointed Bayfield, Royston Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08355043

Holdings 17

Companies where Bayfields Z 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
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 (1)
17 February 2017
Ceased Royston Edward Bayfield — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,968,261
Cash
£203,353
Profit Before Tax
(£128,900)
Employees
161
Debt Ratio
87%
Current Ratio
0.6x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £3,882,897 £3,114,907 £2,968,261
Balance sheet detail
202420232021
Fixed Assets£13,849,346£13,112,237£6,892,811
Current Assets£8,210,741£7,585,293£6,631,130
Debtors£7,359,437£6,894,112£6,042,731
Cash£203,353£136,346£204,226
Creditors (< 1 year)£12,655,489£11,646,508£5,009,429
Creditors (> 1 year)£6,214,337£5,584,115£4,491,615
Net Current Assets(£4,444,748)(£4,061,215)£1,621,701
Net Assets£2,968,261£3,114,907£3,882,897
Shareholder Funds£2,968,261£3,114,907£3,882,897

Turnover£11,963,051
Cost of Sales£5,214,722£4,797,588£3,316,122
Gross Profit£8,646,929
Admin Expenses£15,122,608£12,758,191£8,100,578
Staff Costs£6,036,188£5,001,531£3,497,019
Operating Profit£552,668
Profit Before Tax(£128,900)(£375,439)£328,609
Tax£17,746(£499,367)£4,000
Profit for Period(£146,646)£123,928£324,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates10 February 20263
3 October 2025Full accounts31 December 2024
11 August 2025Memorandum and Articles of Association27
11 August 2025Resolutions3
29 July 2025Memorandum and Articles of Association26
Show all recent filings

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