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W.S. Bayston & Son Limited

W.S. Bayston & Son Limited is an active company incorporated on 9 January 1985 with the registered office located in Leeds, North Yorkshire. W.S. Bayston & Son Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01875965
Private limited company
Age
40 years
Incorporated 9 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (23 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Coldhill Farm Coldhill Lane
Aberford
Leeds
LS25 3EE
England
Same address for the past 9 years
Telephone
01937557668
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Farmer • British • Lives in England • Born in May 1965
Secretary • British • Lives in England • Born in Jun 1963
Mr Simon Leslie Rounding
PSC • British • Lives in UK • Born in Nov 1956
Mr Robert Wallace Ormiston
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyga Professional Services Limited
Kevin Gamble is a mutual person.
Active
Hepburn Plc
Kevin Gamble is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £83.2K (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.03M
Increased by £490.33K (+5%)
Total Liabilities
-£1.09M
Increased by £150.27K (+16%)
Net Assets
£8.94M
Increased by £340.05K (+4%)
Debt Ratio (%)
11%
Increased by 1.01% (+10%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Oct 2025
Robert Wallace Ormiston (PSC) Appointed
22 Days Ago on 16 Oct 2025
Simon Leslie Rounding (PSC) Appointed
22 Days Ago on 16 Oct 2025
Kevin Gamble (PSC) Resigned
23 Days Ago on 15 Oct 2025
Caron Brookshaw Bayston (PSC) Resigned
23 Days Ago on 15 Oct 2025
Richard William Bayston (PSC) Details Changed
23 Days Ago on 15 Oct 2025
Simon Leslie Rounding (PSC) Resigned
24 Days Ago on 14 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Elizabeth Angela Bayston (PSC) Resigned
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
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Documents
Change of details for Richard William Bayston as a person with significant control on 15 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 29 Oct 2025
Notification of Simon Leslie Rounding as a person with significant control on 16 October 2025
Submitted on 29 Oct 2025
Cessation of Kevin Gamble as a person with significant control on 15 October 2025
Submitted on 29 Oct 2025
Cessation of Caron Brookshaw Bayston as a person with significant control on 15 October 2025
Submitted on 29 Oct 2025
Notification of Robert Wallace Ormiston as a person with significant control on 16 October 2025
Submitted on 29 Oct 2025
Cessation of Elizabeth Angela Bayston as a person with significant control on 14 December 2024
Submitted on 29 Oct 2025
Cessation of Simon Leslie Rounding as a person with significant control on 14 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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