BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAY list > HAYW list

Haywood And Padgett Limited CARLTON INDUSTRIAL ESTATE

Haywood And Padgett started in year 1987 as Private Limited Company with registration number 02193204. The Haywood And Padgett company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Carlton Industrial Estate at The Bakery. Postal code: S71 3HS.

Currently there are 5 directors in the the firm, namely Wayne P., Charlotte P. and Natasha N. and others. In addition one secretary - Wayne P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haywood And Padgett Limited Address / Contact

Office Address The Bakery
Office Address2 Shawfield Road
Town Carlton Industrial Estate
Post code S71 3HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02193204
Date of Incorporation Fri, 13th Nov 1987
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Manufacture of other food products n.e.c.
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Wayne P.

Position: Director

Resigned:

Charlotte P.

Position: Director

Appointed: 09 August 2023

Natasha N.

Position: Director

Appointed: 09 August 2023

Luke P.

Position: Director

Appointed: 09 August 2023

Rebecca P.

Position: Director

Appointed: 10 February 2015

Wayne P.

Position: Secretary

Appointed: 20 December 2000

Michelle P.

Position: Director

Appointed: 13 September 2011

Resigned: 28 February 2023

Michelle P.

Position: Director

Appointed: 19 February 2003

Resigned: 06 May 2011

Ronald F.

Position: Director

Appointed: 09 September 2002

Resigned: 05 August 2008

Anna H.

Position: Director

Appointed: 18 February 2002

Resigned: 05 August 2008

David M.

Position: Director

Appointed: 07 August 1995

Resigned: 29 November 2000

Margaret S.

Position: Director

Appointed: 07 August 1995

Resigned: 08 November 2004

David M.

Position: Secretary

Appointed: 17 October 1994

Resigned: 29 November 2000

David H.

Position: Director

Appointed: 13 April 1992

Resigned: 05 August 2008

Wayne P.

Position: Secretary

Appointed: 13 April 1992

Resigned: 17 October 1994

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Haywood and Padgett Holdings Limited from Barnsley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Wayne P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Haywood And Padgett Holdings Limited

The Bakery Shawfield Road, Barnsley, S71 3HS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14593467
Notified on 28 February 2023
Nature of control: 75,01-100% shares

Wayne P.

Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand5 019 0147 407 9356 831 0336 546 0534 882 189
Current Assets10 929 06813 591 49613 157 49613 909 18414 573 084
Debtors5 269 7885 667 8465 395 5496 424 1637 529 763
Net Assets Liabilities11 022 17213 836 12722 353 34223 810 03824 352 912
Other Debtors348 979519 324308 451204 153253 232
Property Plant Equipment2 726 3792 888 93712 685 78213 798 23913 293 089
Total Inventories640 266515 715930 914938 9682 161 132
Other
Audit Fees Expenses10 00011 500   
Amount Specific Advance Or Credit Directors326 623405 289   
Amount Specific Advance Or Credit Made In Period Directors235 283257 055 206 293 
Amount Specific Advance Or Credit Repaid In Period Directors90 660178 389 206 293 
Director Remuneration46 75232 15310 65011 353 
Accrued Liabilities Deferred Income414 032563 09849 24547 89747 897
Accumulated Depreciation Impairment Property Plant Equipment2 066 6402 359 5273 675 8734 214 6584 530 102
Administrative Expenses3 482 2823 499 1154 055 4154 258 576 
Amounts Owed By Group Undertakings165 609165 60958 00868 76272 927
Applicable Tax Rate20191919 
Average Number Employees During Period149150183193197
Bank Borrowings209 44553 031160 207161 107161 107
Bank Borrowings Overdrafts143 22653 031872 514711 557550 450
Cash Cash Equivalents Cash Flow Value5 019 014 6 831 033  
Cash Receipts From Government Grants-2 189-2 184   
Comprehensive Income Expense4 475 9773 591 2114 570 6693 091 6961 622 816
Corporation Tax Payable541 537265 361357 365215 975119 955
Cost Sales16 182 22118 025 77522 797 43023 490 415 
Creditors149 8932 636 825921 759759 454598 347
Current Tax For Period1 103 803823 825874 343603 611 
Depreciation Amortisation Expense293 772292 887622 906738 618 
Depreciation Expense Property Plant Equipment266 718267 058622 906738 617 
Dividends Paid442 111777 256885 0001 635 0001 079 942
Dividends Paid Classified As Financing Activities-442 111-777 256-885 000-1 635 000 
Dividends Paid On Shares442 111777 256885 0001 635 000 
Dividends Paid On Shares Interim22 11157 25685 00065 000 
Finance Lease Liabilities Present Value Total6 6676 667   
Finished Goods99 259 198 792177 644258 846
Fixed Assets2 921 4183 083 97613 596 29014 713 30614 208 156
Further Operating Expense Item Component Total Operating Expenses-2 18972 050129 512190 357 
Future Minimum Lease Payments Under Non-cancellable Operating Leases9 7026 2583 8013 8013 801
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-150 708486 867-234 553643 844 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-622 421-319 392414 504-1 017 860 
Gross Profit Loss8 939 3537 894 5429 289 7538 057 348 
Income Taxes Paid Refund Classified As Operating Activities-975 578-1 100 001-873 615-745 001 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation2 911 1302 388 9213 356 461-284 980 
Increase Decrease In Stocks Inventories Finished Goods Work In Progress95 043-124 55121 5638 054 
Increase From Depreciation Charge For Year Property Plant Equipment 292 887 738 617799 739
Interest Expense On Bank Loans Similar Borrowings7 3613 201 2 448 
Interest Expense On Bank Overdrafts8 6436 6598 50815 983 
Interest Paid Classified As Operating Activities-16 004-9 860-8 508-18 431 
Interest Payable Similar Charges Finance Costs16 0049 8608 50818 431 
Investment Property109 682109 682825 151829 710829 710
Investment Property Fair Value Model109 682 825 151829 710 
Investments Fixed Assets85 35785 35785 35785 35785 357
Investments In Group Undertakings85 35785 35785 35785 35785 357
Loans Owed By Related Parties165 609165 60958 00868 762 
Net Assets Liabilities Subsidiaries116 552116 083   
Net Cash Flows From Used In Financing Activities883 3461 039 135-131 6061 843 592 
Net Cash Flows From Used In Investing Activities64 028455 4451 949 0511 854 884 
Net Cash Flows From Used In Operating Activities-3 858 504-3 883 501-5 173 906-3 413 496 
Net Cash Generated From Operations-4 850 086-4 993 362-6 056 029-4 176 928 
Net Current Assets Liabilities8 469 61410 954 6719 870 28410 154 30111 009 363
Net Interest Received Paid Classified As Investing Activities-6 299 -9 213  
Number Shares Issued Fully Paid 1 11
Operating Profit Loss5 536 3574 410 6335 251 3673 820 380 
Other Deferred Tax Expense Credit7 018-14 263-72 762106 642 
Other Interest Receivable Similar Income Finance Income6 299 9 213  
Other Operating Income Format179 28615 20617 02921 608 
Other Taxation Social Security Payable57 15364 11189 342108 356126 041
Par Value Share 1 11
Payments Finance Lease Liabilities Classified As Financing Activities-56 616-40 4751 032 721-160 057 
Pension Other Post-employment Benefit Costs Other Pension Costs23 86626 284103 797107 610 
Percentage Class Share Held In Subsidiary 75   
Prepayments Accrued Income130 431109 896398 6831 063 4951 022 659
Profit Loss4 475 9773 591 2114 570 6693 091 6961 622 816
Profit Loss On Ordinary Activities Before Tax5 526 6524 400 7735 252 0723 801 949 
Profit Loss Subsidiaries-60 043-17 596   
Property Plant Equipment Gross Cost4 793 0195 248 46416 361 65518 012 89717 823 191
Provisions96 65294 468191 473298 115266 260
Provisions For Liabilities Balance Sheet Subtotal218 967202 520191 473298 115266 260
Purchase Property Plant Equipment-70 327-455 445-1 942 652-1 850 325 
Raw Materials541 007515 715732 122761 3241 902 286
Repayments Borrowings Classified As Financing Activities-165 005-156 414   
Social Security Costs240 261279 136399 377412 425 
Staff Costs Employee Benefits Expense3 835 2384 026 9555 958 4846 009 691 
Tax Expense Credit Applicable Tax Rate1 105 330854 366997 894722 370 
Tax Increase Decrease From Effect Capital Allowances Depreciation28 968592-97 803-73 226 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 6393 0431 8021 485 
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 050 675809 562681 403710 253 
Total Additions Including From Business Combinations Property Plant Equipment 455 445 3 285 990356 111
Total Assets Less Current Liabilities11 391 03214 038 64723 466 57424 867 60725 217 519
Total Borrowings256 58759 698   
Total Current Tax Expense Credit1 043 657823 825754 165603 611 
Total Operating Lease Payments55 87655 74713 84214 916 
Trade Creditors Trade Payables1 340 0381 670 8811 831 3702 688 0592 851 694
Trade Debtors Trade Receivables4 298 1464 467 7284 630 4075 087 7536 170 991
Turnover Revenue25 121 57425 920 31732 087 18331 547 763 
Wages Salaries3 571 1113 721 5355 455 3105 489 656 
Additions Other Than Through Business Combinations Investment Property Fair Value Model   4 559 
Capital Commitments  599 5341 292 009 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   199 832484 295
Disposals Property Plant Equipment   199 832545 817
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  15 93057 
Gain Loss On Disposal Assets Income Statement Subtotal  -23 368  
Gain Loss On Disposals Property Plant Equipment  -23 368  
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -1 434 916-142 001
Increase Decrease In Current Tax From Adjustment For Prior Periods  -120 178  
Proceeds From Borrowings Classified As Financing Activities   11 504 
Purchase Investment Properties  -15 612-4 559 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 21st, July 2023 		Free Download (44 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.