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Albert Haywood & Sons Limited

Albert Haywood & Sons Limited is an active company incorporated on 19 February 1969 with the registered office located in Leeds, West Yorkshire. Albert Haywood & Sons Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00948233
Private limited company
Age
56 years
Incorporated 19 February 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Albert Haywood & Sons Limited
Contact Update Details
Address
Glenmoor House
West Park Ring Road
Leeds West Yorkshire
LS16 6QS
Same address for the past 38 years
Telephone
01132304050
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin John Haywood
Director • British • Lives in England • Born in Nov 1976
Karen Lynn Haywood
Director • British • Lives in England • Born in Feb 1964
Brendon Morris Jones
Director • British • Lives in England • Born in May 1977
Mr Martin John Haywood
PSC • British • Lives in England • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
AHS Holdings Limited
Martin John Haywood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£39.13K
Increased by £9.6K (+33%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.46M
Increased by £19.28K (+1%)
Total Liabilities
-£832.01K
Increased by £52.51K (+7%)
Net Assets
£624.3K
Decreased by £33.23K (-5%)
Debt Ratio (%)
57%
Increased by 2.89% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Mr Brendon Morris Jones Appointed
3 Years Ago on 4 Jan 2022
Ms Karen Lynn Haywood Appointed
3 Years Ago on 4 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 14 Aug 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 16 Aug 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 19 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Termination of appointment of David John Haywood as a director on 31 December 2021
Submitted on 5 Jan 2022
Appointment of Ms Karen Lynn Haywood as a director on 4 January 2022
Submitted on 5 Jan 2022
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Repayment History
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