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Haywood And Padgett Holdings Limited

Haywood And Padgett Holdings Limited is an active company incorporated on 16 January 2023 with the registered office located in Barnsley, South Yorkshire. Haywood And Padgett Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14593467
Private limited company
Age
2 years 8 months
Incorporated 16 January 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Bakery
Shawfield Road
Barnsley
S71 3HS
England
Same address since incorporation
Telephone
01226 770011
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Haywood And Padgett Limited
Mr Wayne Padgett, , 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 Miss Rebecca Maria Padgett-Armitage are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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 £1.86M (+4%)
Employees
206
Increased by 7 (+4%)
Total Assets
£35.92M
Increased by £4.53M (+14%)
Total Liabilities
-£5.38M
Increased by £140K (+3%)
Net Assets
£30.54M
Increased by £4.39M (+17%)
Debt Ratio (%)
15%
Decreased by 1.71% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Luke Padgett Details Changed
5 Months Ago on 13 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Jul 2024
Miss Rebecca Maria Padgett-Armitage Appointed
2 Years 1 Month Ago on 9 Aug 2023
Natasha Norton Appointed
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 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 27 May 2025
Resolutions
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Particulars of variation of rights attached to shares
Submitted on 9 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Repayment History
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