Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Bayswater Holdings Limited
- Incorporated
- 20 April 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Owned by
- Duncan Mcculloch SamuelCallum Mcculloch SamuelKathleen Ann Samuel
- Accounts type
- Micro entity
- Region
- South East
- Address
- First Floor 1 Des Roches SquareWitan WayWitneyOX28 4BE
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Duncan Mcculloch Samuel
Individual · Notified 4 February 2019
Owns 25–50% of shares
British
Born November 1953
Callum Mcculloch Samuel
Individual · Notified 20 April 2018
Owns 25–50% of shares
British
Born March 1978 (48)
Kathleen Ann Samuel
Individual · Notified 20 April 2018
Owns 25–50% of shares
British
Born December 1951 (74)
Holdings 1
Companies where Bayswater Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 February 2019
Ceased Callum Mcculloch Samuel — Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £382,670
- Employees
- 3
- Debt Ratio
- 65%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £240,700 | £240,700 | £240,700 | £240,700 | £240,700 | |
| Current Assets | £864,724 | £567,938 | £237,476 | £108,024 | £55,297 | |
| Creditors (< 1 year) | £721,570 | £445,158 | £282,766 | £194,533 | £86,445 | £55,297 |
| Creditors (> 1 year) | £1,184 | £8,284 | £124,999 | £22,483 | £29,583 | |
| Net Current Assets | £143,154 | £122,780 | £42,943 | £21,579 | £0 | |
| Net Assets | £382,670 | £355,196 | £261,160 | £232,696 | ||
| Shareholder Funds | £382,670 | £355,196 | £261,160 | £232,696 | £240,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Director's details changed | |||
| 1 April 2026 | Registered office address changed | |||
| 1 April 2026 | Change of details for a person with significant control |
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