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Padfield (Hayleys) Limited

00636545

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

THE ESTATE OFFICE HAYLEYS MANOR FARM, EPPING UPLAND, CM16 6PQ
Incorporated 07/09/1959

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Peter George Padfield

director · Since 31/03/1991

FARMER

BRITISH · ENGLAND · Age 87

Also on 4 other boards

Mr Simon Parrish

director · Since 31/03/2020

FARMER

BRITISH · ENGLAND · Age 56

Mr James William Padfield

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Edward George Leonard Padfield

director · Since 27/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 3 other boards

Persons with Significant Control

Hayleys Farms Ltd

75–100% shares

The Estate Office, Hayley's Manor, Epping, CM16 6PQ

Reg: 12045338 · Company Register · Limited Company

Notified 11/06/2019

Mr Simon Parrish

Significant control

British · England · Age 56

The Estate Office, Hayleys Manor Farm, Epping Upland, CM16 6PQ

Notified 31/03/2020

Mr James William Padfield

Significant control

British · England · Age 30

The Estate Office, Hayleys Manor Farm, Upland Road, Epping Upland, CM16 6PQ

Notified 28/02/2024

Mr Edward George Leonard Padfield

Significant control

British · England · Age 27

The Estate Office, Hayleys Manor Farm, Epping Upland, CM16 6PQ

Notified 26/03/2026

Former PSCs

Mr Ian George Padfield

Ceased 28/11/2019

Mr Peter George Padfield

Ceased 28/11/2019

Hayleys Farms Limited

Ceased 14/12/2023

Hayleys Property Limited

Ceased 28/11/2019

Mr Peter George Padfield

Ceased 16/12/2024

Charges3 outstanding

Charge
outstanding

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Created 11/02/2019Registered 13/02/2019
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LLOYDS BANK PLC

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charge
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AMC BANK LIMITED

Created 28/02/2006Registered 10/03/2006Satisfied 05/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1999Registered 02/11/1999Satisfied 23/02/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1999Registered 28/10/1999Satisfied 23/02/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1999Registered 28/10/1999Satisfied 28/02/2024
charge
satisfied

PETER GEORGE PADFIELD

Created 15/10/1999Registered 22/10/1999Satisfied 28/02/2024
charge
satisfied

PETER GEORGE PADFIELD

Created 15/10/1999Registered 22/10/1999Satisfied 23/02/2006
charge
satisfied

PETER GEORGE PADFIELD

Created 15/10/1999Registered 22/10/1999Satisfied 05/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 21/09/1999Registered 29/09/1999Satisfied 23/02/2006
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1998Registered 08/12/1998Satisfied 05/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1997Registered 29/05/1997Satisfied 05/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1997Registered 29/05/1997Satisfied 05/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1996Registered 16/12/1996Satisfied 23/02/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1996Registered 16/12/1996Satisfied 23/02/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1989Registered 28/12/1989Satisfied 23/02/2006
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 15/12/1989Registered 21/12/1989Satisfied 05/02/2019
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 25/08/1989Registered 31/08/1989Satisfied 05/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/1985Registered 30/07/1985Satisfied 02/10/1990
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1982Registered 27/05/1982Satisfied 02/10/1990
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION. LTD.

Created 13/06/1978Registered 22/06/1978Satisfied 05/02/2019
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION. LTD.

Created 13/06/1978Registered 22/06/1978Satisfied 05/02/2019
charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD.

Created 27/02/1970Registered 11/03/1970Satisfied 05/02/2019

CompanyRankvs 38+ SIC 01110 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£13.8M

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.5M

Current Liabilities

£462k

Fixed Assets

£19.9M

Debtors

£2.3M

11avg. employees+1

Balance Sheet

Bank loans & overdrafts£7.1M
Assets less current liabilities£21.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.31-£76k
20244.20+£1.3M
20234.65-£211k
20222.58+£206k
20212.44-£3.9M
20172.45

Derived from filed accounts. Not audited figures.