Baylis (Gloucester) Holdings Limited

Active12694033 Private limited company
Incorporated
24 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jeremy Bowman
Andrew Robbins
David John Jones
Accounts type
Group
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bawdon, Julian
Director · Appointed 12 October 2023
British
Born April 1966 (60)
Director · Appointed 24 June 2020
British
Born January 1971 (55)
Director · Appointed 24 June 2020
British
Born February 1967 (59)
Director · Appointed 24 June 2020
British
Born May 1964 (62)
Officer history (1 former)
14 August 2024
Resigned Certagent Ltd. as Corporate Secretary
12 October 2023
Appointed Bawdon, Julian as Director
24 June 2020
Appointed Bowman, Jeremy as Director
24 June 2020
Appointed Jones, David John as Director
24 June 2020
Appointed Robbins, Andrew as Director
24 June 2020
Appointed Certagent Ltd. as Corporate Secretary

Ownership 3 active

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

Individual · Notified 21 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 21 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Individual · Notified 24 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Baylis (Gloucester) Holdings Limited This company
Baylis (Gloucester) Limited Owns 75–100% of shares
H.S.H. Limited. Owns 75–100% of shares
Haines & Strange Limited Owns 75–100% of shares
Southern (Merthyr) Limited Owns 75–100% of shares
Vmo Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,580,271
Profit
£492,530
Employees
382
Return on Equity
31%
Balance sheet detail
2025
Fixed Assets£7,763,116
Creditors (< 1 year)£1,608,840
Creditors (> 1 year)£4,489,057
Net Current Assets(£1,464,734)
Net Assets£1,580,271
Shareholder Funds£1,580,271

Filings

Filing history not loaded yet. See it on Companies House

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