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Edward Bays Limited

Edward Bays Limited is an active company incorporated on 7 July 2008 with the registered office located in Cirencester, Gloucestershire. Edward Bays Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06639554
Private limited company
Age
17 years
Incorporated 7 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
14 London Road
Cirencester
Gloucestershire
GL7 1AE
England
Address changed on 14 Jan 2025 (8 months ago)
Previous address was The Bungalow Highworth Road Shrivenham Swindon Wiltshire SN6 8BL
Telephone
01793763790
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1957
Director • Managing Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Sep 1955
Edward Bays Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bays Property Ltd
Shaun Higgins and Shirley Rose Higgins are mutual people.
Active
Bays Management & Solutions Ltd
Shaun Higgins is a mutual person.
Active
Edward Bays Holding Ltd
Shaun Higgins is a mutual person.
Active
Shrivy Massive Investments Ltd
Shaun Higgins is a mutual person.
Dissolved
Bays Group Ltd
Shaun Higgins is a mutual person.
Dissolved
Bays Construction Ltd
Shaun Higgins is a mutual person.
Dissolved
Bays Property Maintenance Ltd
Shaun Higgins is a mutual person.
Dissolved
Bays Electrical Ltd
Shaun Higgins is a mutual person.
Dissolved
Brands
Edward Bays Heating and Plumbing Technology
Edward Bays is a heating and plumbing company in the Swindon/Oxford area, established for over 100 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£212.26K
Increased by £47.95K (+29%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£801.12K
Increased by £144.34K (+22%)
Total Liabilities
-£391.41K
Increased by £51.05K (+15%)
Net Assets
£409.72K
Increased by £93.29K (+29%)
Debt Ratio (%)
49%
Decreased by 2.96% (-6%)
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Aug 2025
Edward Bays Holding Limited (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Shaun Higgins (PSC) Resigned
5 Months Ago on 3 Apr 2025
Edward Bays Holding Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Shirley Rose Higgins Resigned
5 Months Ago on 3 Apr 2025
Patrick Robert Higgins (PSC) Resigned
5 Months Ago on 3 Apr 2025
Shirley Rose Higgins (PSC) Resigned
5 Months Ago on 3 Apr 2025
Patrick Robert Higgins Resigned
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Mr Shaun Higgins Details Changed
7 Months Ago on 27 Jan 2025
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Documents
Change of details for Edward Bays Holding Limited as a person with significant control on 3 April 2025
Submitted on 22 Aug 2025
Cessation of Shaun Higgins as a person with significant control on 3 April 2025
Submitted on 22 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 22 Aug 2025
Cessation of Shirley Rose Higgins as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Cessation of Patrick Robert Higgins as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Shirley Rose Higgins as a director on 3 April 2025
Submitted on 8 Apr 2025
Notification of Edward Bays Holding Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Patrick Robert Higgins as a director on 3 April 2025
Submitted on 8 Apr 2025
Registration of charge 066395540003, created on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Shaun Higgins as a person with significant control on 29 November 2024
Submitted on 27 Jan 2025
Repayment History
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