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Haywood And Padgett Limited

Haywood And Padgett Limited is an active company incorporated on 13 November 1987 with the registered office located in Barnsley, South Yorkshire. Haywood And Padgett Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02193204
Private limited company
Age
37 years
Incorporated 13 November 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Bakery
Shawfield Road
Carlton Industrial Estate
Barnsley
S71 3HS
Same address for the past 31 years
Telephone
01226770011
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Haywood And Padgett Holdings Limited
Mr Wayne Padgett, Rebecca Maria Padgett-Armitage, and 3 more are mutual people.
Active
Charto Recruitment Ltd
Charlotte Emily Padgett is a mutual person.
Active
Spiral City Limited
Mr Wayne Padgett is a mutual person.
Active
Bubble And Squeeze Ltd
Charlotte Emily Padgett is a mutual person.
Active
Charlie Squared Investments Limited
Charlotte Emily Padgett is a mutual person.
Active
Nibnibs Ltd
Mr Wayne Padgett and Rebecca Maria Padgett-Armitage are mutual people.
Liquidation
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
£10.38M
Increased by £3.28M (+46%)
Turnover
£45.33M
Increased by £2.29M (+5%)
Employees
206
Increased by 14 (+7%)
Total Assets
£35.92M
Increased by £1.11M (+3%)
Total Liabilities
-£5.38M
Increased by £140K (+3%)
Net Assets
£30.54M
Increased by £974K (+3%)
Debt Ratio (%)
15%
Decreased by 0.08% (-1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Natasha Norton Details Changed
25 Days Ago on 8 Oct 2025
Miss Rebecca Maria Padgett-Armitage Details Changed
29 Days Ago on 4 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Luke Padgett Details Changed
6 Months Ago on 13 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr Luke Padgett Appointed
2 Years 2 Months Ago on 9 Aug 2023
Haywood and Padgett Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Director's details changed for Miss Rebecca Maria Padgett-Armitage on 4 October 2025
Submitted on 10 Oct 2025
Director's details changed for Natasha Norton on 8 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 27 May 2025
Second filing for the appointment of Luke Alexander John Padgett as a director
Submitted on 27 May 2025
Director's details changed for Mr Luke Padgett on 13 April 2025
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Repayment History
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