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Haynes Bros(Wallingford)Limited

Haynes Bros(Wallingford)Limited is an active company incorporated on 11 October 1961 with the registered office located in Wallingford, Oxfordshire. Haynes Bros(Wallingford)Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00705440
Private limited company
Age
63 years
Incorporated 11 October 1961
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 3 Bushells Business Park
Lester Way
Wallingford
Oxfordshire
OX10 9DD
Same address for the past 19 years
Telephone
01491836097
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1974 • Mechanic
Director • Vehicle Mechanic • British • Lives in UK • Born in Dec 1941
Secretary • British • Born in Apr 1942
Ms Katie Elizabeth Brett
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bunkfest
Mark Brett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£614.67K
Increased by £47.68K (+8%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£825.92K
Increased by £9.66K (+1%)
Total Liabilities
-£157.48K
Increased by £12.58K (+9%)
Net Assets
£668.44K
Decreased by £2.92K (-0%)
Debt Ratio (%)
19%
Increased by 1.32% (+7%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Mark Brett Details Changed
10 Months Ago on 1 Nov 2024
Katie Elizabeth Brett (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mark Brett (PSC) Appointed
10 Months Ago on 28 Oct 2024
Joan Margaret Brett (PSC) Resigned
10 Months Ago on 28 Oct 2024
Howard Reginald Brett (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 28 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Director's details changed for Mr Mark Brett on 1 November 2024
Submitted on 7 Nov 2024
Notification of Katie Elizabeth Brett as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Cessation of Howard Reginald Brett as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Cessation of Joan Margaret Brett as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Notification of Mark Brett as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 28 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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