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Virginia Hayward Logistics Limited

Virginia Hayward Logistics Limited is an active company incorporated on 9 April 2020 with the registered office located in Shaftesbury, Dorset. Virginia Hayward Logistics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552840
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (9 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (2 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Boundary House
Littledown
Shaftesbury
SP7 9BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1975
Virginia Hayward Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gi Home And Garden Limited
Alix Virginia Haysom, Daniel John Haysom, and 2 more are mutual people.
Active
Virginia Hayward Limited
Daniel John Haysom and Harriet Lucinda Hubbard are mutual people.
Active
Virginia Hayward Holdings Limited
Alix Virginia Haysom and Daniel John Haysom are mutual people.
Active
Crunch And Crumble Limited
Alix Virginia Haysom, Daniel John Haysom, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4M
Decreased by £606K (-13%)
Employees
27
Decreased by 8 (-23%)
Total Assets
£3M
Decreased by £493K (-14%)
Total Liabilities
-£6M
Increased by £108K (+2%)
Net Assets
-£3M
Decreased by £601K (+25%)
Debt Ratio (%)
200%
Increased by 31.32% (+19%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 29 Dec 2025
New Charge Registered
6 Months Ago on 8 Jul 2025
Nigel Bradbury Resigned
6 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Apr 2024
Small Accounts Submitted
2 Years Ago on 29 Dec 2023
Mr Nigel Bradbury Appointed
2 Years 5 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Dec 2025
Termination of appointment of Nigel Bradbury as a director on 7 July 2025
Submitted on 14 Aug 2025
Registration of charge 125528400003, created on 8 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Jan 2025
Repayment History
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