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Bailey Family Investments Plc

Bailey Family Investments Plc is an active company incorporated on 30 October 2001 with the registered office located in Neath, West Glamorgan. Bailey Family Investments Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04313694
Public limited company
Age
23 years
Incorporated 30 October 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Euro Centre
Neath Abbey Business Park
Neath Abbey
SA10 7DR
Same address for the past 15 years
Telephone
01792814300
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Monaco • Born in Jun 1968
Director • British • Lives in Jersey • Born in Nov 1980
Mr Mark Thomas Raymond Bailey
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Trade Centre Group Plc
Mrs Rhianon Jayne Bailey and Mark Thomas Raymond Bailey are mutual people.
Active
Car Finance Limited
Mark Thomas Raymond Bailey is a mutual person.
Active
Can Can Car Finance Limited
Mark Thomas Raymond Bailey is a mutual person.
Active
PNXT Ltd
Mark Thomas Raymond Bailey is a mutual person.
Active
Northfields Rotherham Management Company Limited
Mark Thomas Raymond Bailey is a mutual person.
Active
The Trade Centre Wales Group Limited
Mark Thomas Raymond Bailey is a mutual person.
Active
Ultimate Poster Company Limited(The)
Mark Thomas Raymond Bailey is a mutual person.
Liquidation
Rassau General Store Limited
Mark Thomas Raymond Bailey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.5M
Decreased by £4.91M (-66%)
Turnover
£275.5M
Decreased by £36.06M (-12%)
Employees
679
Increased by 14 (+2%)
Total Assets
£109.94M
Decreased by £13.81M (-11%)
Total Liabilities
-£64.42M
Decreased by £4.24M (-6%)
Net Assets
£45.52M
Decreased by £9.57M (-17%)
Debt Ratio (%)
59%
Increased by 3.11% (+6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 29 Aug 2024
Mrs Rhianon Jayne Bailey Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Mark Thomas Raymond Bailey Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Andrew Charles Wildy Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 4 Jun 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Satisfaction of charge 043136940014 in full
Submitted on 29 Aug 2024
Director's details changed for Mr Mark Thomas Raymond Bailey on 5 April 2024
Submitted on 10 May 2024
Director's details changed for Mrs Rhianon Jayne Bailey on 5 April 2024
Submitted on 10 May 2024
Termination of appointment of Andrew Charles Wildy as a director on 24 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 1 Nov 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 10 Jun 2023
Registration of charge 043136940022, created on 23 December 2022
Submitted on 9 Jan 2023
Repayment History
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