Founded in 2003, Haywards Butchers, classified under reg no. 04915987 is an active company. Currently registered at 2 Lakeview Stables TN15 6NL, Kemsing the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2004/05/10 Haywards Butchers Limited is no longer carrying the name Magicom Designs.
Currently there are 2 directors in the the firm, namely Michelle C. and Spencer H.. In addition one secretary - Michelle C. - is with the company. As of 27 April 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.
| Office Address | 2 Lakeview Stables |
| Office Address2 | Lower St Clere |
| Town | Kemsing |
| Post code | TN15 6NL |
| Country of origin | United Kingdom |
| Registration Number | 04915987 |
| Date of Incorporation | Tue, 30th Sep 2003 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st July |
| Company age | 21 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 04 February 2004
Position: Secretary
Appointed: 04 February 2004
Position: Director
Appointed: 04 February 2004
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Spencer H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Michelle C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Spencer H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michelle C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew C.
| Notified on | 2 October 2017 |
| Ceased on | 24 January 2023 |
| Nature of control: |
significiant influence or control |
| Magicom Designs | May 10, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 545 | 9 862 | 16 678 | 7 043 | 30 578 | 24 539 |
| Current Assets | 118 258 | 170 796 | 132 297 | 49 036 | 55 133 | 41 725 |
| Debtors | 76 703 | 121 174 | 75 039 | 8 993 | 10 108 | 5 801 |
| Net Assets Liabilities | 5 300 | 5 500 | 24 040 | 704 | 6 307 | 6 585 |
| Other Debtors | 5 059 | 28 378 | 13 682 | 8 993 | 10 108 | 5 801 |
| Property Plant Equipment | 178 471 | 173 180 | 225 667 | 223 827 | 190 730 | 155 131 |
| Total Inventories | 31 010 | 39 760 | 40 580 | 33 000 | 14 447 | 11 385 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 62 650 | 67 125 | 71 600 | 76 075 | 80 550 | 85 025 |
| Accumulated Depreciation Impairment Property Plant Equipment | 156 847 | 184 715 | 222 838 | 263 136 | 303 981 | 344 040 |
| Amounts Owed To Group Undertakings | 17 321 | 29 166 | ||||
| Average Number Employees During Period | 14 | 14 | 14 | 14 | 11 | 6 |
| Balances Amounts Owed By Related Parties | 15 484 | |||||
| Balances Amounts Owed To Related Parties | 2 016 | 215 | ||||
| Bank Borrowings Overdrafts | 84 611 | 70 293 | 96 498 | 58 672 | 30 000 | 20 000 |
| Creditors | 85 568 | 70 293 | 96 498 | 58 672 | 30 000 | 20 000 |
| Finance Lease Liabilities Present Value Total | 957 | 957 | ||||
| Fixed Assets | 205 332 | 195 566 | 243 578 | 237 263 | 199 691 | 159 617 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 475 | 4 475 | 4 475 | 4 475 | 4 475 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 868 | 38 123 | 40 298 | 40 845 | 40 059 | |
| Intangible Assets | 26 861 | 22 386 | 17 911 | 13 436 | 8 961 | 4 486 |
| Intangible Assets Gross Cost | 89 511 | 89 511 | 89 511 | 89 511 | 89 511 | |
| Net Current Assets Liabilities | -80 999 | -90 659 | -84 220 | -137 008 | -127 025 | -103 721 |
| Other Creditors | 40 696 | 4 765 | 45 975 | 107 747 | 74 915 | 94 940 |
| Other Taxation Social Security Payable | 17 392 | 23 762 | 28 837 | 19 593 | 25 948 | 26 572 |
| Property Plant Equipment Gross Cost | 335 318 | 357 895 | 448 505 | 486 963 | 494 711 | 499 171 |
| Provisions For Liabilities Balance Sheet Subtotal | 33 465 | 29 114 | 38 820 | 40 879 | 36 359 | 29 311 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 577 | 90 610 | 38 458 | 7 748 | 4 460 | |
| Total Assets Less Current Liabilities | 124 333 | 104 907 | 159 358 | 100 255 | 72 666 | 55 896 |
| Trade Creditors Trade Payables | 92 941 | 179 842 | 117 926 | 16 009 | 43 258 | 13 934 |
| Trade Debtors Trade Receivables | 71 644 | 92 796 | 53 269 | |||
| Amounts Owed By Group Undertakings | 8 088 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 14th, December 2023 |
accounts | Free Download (10 pages) |
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