Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Haywood and Padgett Holdings Limited
- Incorporated
- 16 January 2023 (3 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Wayne Padgett
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The BakeryShawfield RoadBarnsleyS71 3HS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2023
British
Born April 1992 (34)
British
Born September 1996 (30)
British
Born April 1995 (31)
Director · Appointed 9 August 2023
Also at Haywood and Padgett Limited · more companies
British
Born November 1990
Director · Appointed 16 January 2023
Also at Haywood and Padgett Limited · more companies
British
Born September 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Haywood and Padgett Holdings Limited This company
Haywood and Padgett Limited Owns 75–100% of shares
Forever Homes Estate Agents Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Profit
- £368,000
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | |
|---|---|---|---|---|
| Debtors | £0 | |||
| Cash | £1 | |||
| Creditors (< 1 year) | £0 | £0 | £3,413,610 | |
| Net Current Assets | £0 | |||
| Net Assets | £1 | |||
| Shareholder Funds | £3,577,804 | £3,577,804 | £164,194 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 31 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 10 October 2025 | Director's details changed | |||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 10 October 2025 | Director's details changed |
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