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Haydale Limited

Haydale Limited is an active company incorporated on 6 June 2003 with the registered office located in Ammanford, Dyfed. Haydale Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04790862
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Clos Fferws Parc Hendre
Capel Hendre
Ammanford
Carmarthenshire
SA18 3BL
Same address for the past 8 years
Telephone
01269842946
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in Wales • Born in Oct 1991
Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Haydale Composite Solutions Limited
Keith Broadbent, David Matthew Davies, and 1 more are mutual people.
Active
Haydale Graphene Industries Plc
Keith Broadbent and Mr Patrick Carter are mutual people.
Active
Epl Composite Solutions Ltd
Keith Broadbent and Mr Patrick Carter are mutual people.
Active
Lte Scientific Limited
Keith Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£341.8K
Increased by £286.3K (+516%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.82M
Increased by £431.88K (+13%)
Total Liabilities
-£4.81M
Increased by £1.61M (+51%)
Net Assets
-£983.56K
Decreased by £1.18M (-596%)
Debt Ratio (%)
126%
Increased by 31.59% (+34%)
Latest Activity
David Matthew Davies Resigned
12 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Simon Turek Appointed
9 Months Ago on 7 Jan 2025
Keith Broadbent Resigned
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Mark Llewellyn Heycock Appointed
1 Year 5 Months Ago on 30 Apr 2024
Matthew Graham Wood Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Jonathan Mark Chapman Resigned
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Termination of appointment of David Matthew Davies as a director on 10 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Simon Turek as a director on 7 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Keith Broadbent as a director on 2 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Dec 2024
Termination of appointment of Matthew Graham Wood as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Mark Llewellyn Heycock as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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