Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Bayleaf Holdings Limited
- Incorporated
- 30 April 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1978 (47)
Director · Appointed 25 January 2024
British
Born January 1983 (43)
British
Born January 1984 (42)
Director · Appointed 30 April 2020
British
Born November 1969
British
Born March 1970 (56)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Bayleaf Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 April 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£25,576)
- Employees
- 5
- Current Ratio
- 10.2x
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £874,145 | £75,000 | £75,000 | £75,000 | £75,000 |
| Current Assets | £762,656 | £660,105 | £810,104 | £1,160,048 | £1,610,000 |
| Cash | £0 | £196,400 | £277,481 | ||
| Creditors (< 1 year) | £75,100 | £0 | £11 | £9 | £75,000 |
| Creditors (> 1 year) | £1,077,173 | £725,000 | £875,000 | £1,225,000 | £1,600,000 |
| Net Current Assets | £687,556 | £660,105 | £810,093 | £1,160,039 | £1,535,000 |
| Net Assets | £10,105 | £10,093 | £10,039 | £10,000 | |
| Shareholder Funds | £484,528 | £10,105 | £10,093 | £10,039 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Memorandum and Articles of Association | |||
| 15 September 2026 | Resolutions |
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