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Haylock Furnishing (South) Limited

01669420

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ
Incorporated 05/10/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Sheila Margaret Ironside

secretary

British

David Alexander Ironside

director

British · England · Age 79

Sheila Margaret Ironside

director

British · England · Age 79

Matthew David Ironside

director · Since 01/02/2000

British · England · Age 50

Christopher Alexander Ironside

director · Since 01/02/2000

British · England · Age 52

Darren Paul Ironside

director · Since 01/11/2002

British · England · Age 45

Peter John Ironside

director · Since 01/11/2002

British · England · Age 47

Andrew Peter Lunn

director · Since 01/10/2007

British · United Kingdom · Age 64

Matthew Peter Farmer

director · Since 01/07/2024

British · England · Age 43

Persons with Significant Control

Haylock Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ

Reg: 13700953 · Companies House · Limited Company

Notified 11/02/2022

Former PSCs

Mr David Alexander Ironside

Ceased 11/02/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/05/2022Registered 30/05/2022
Charge
outstanding

LLOYDS BANK PLC

Created 14/09/2015Registered 22/09/2015
Charge
satisfied

LLOYDS BANK PLC

Created 27/02/2015Registered 03/03/2015Satisfied 07/10/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Ebenezer House
2026-05-05

EBENEZER HOUSE

post townBournemouth
2026-05-05

BOURNEMOUTH

CompanyRankvs 268+ SIC 47530 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 12/20
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.

Employees15/15 pts

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

Liquidity12/20 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

£511k

Balance sheet strength

Cash

£536k

Cash in the bank

Net Current Assets

£326k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.7M

Fixed Assets

£306k

Debtors

£969k

55avg. employees-2

Balance Sheet

Assets less current liabilities£632k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£53k
20241.23-£4k
20231.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

21/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
Director appointed

appoint person director company with name date

01/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20235 pages · PDF
MR04

mortgage satisfy charge full

07/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202230 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20224 pages · PDF
PSC02

notification of a person with significant control

30/03/20222 pages · PDF
PSC07

cessation of a person with significant control

30/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20176 pages · PDF
MR04

mortgage satisfy charge full

18/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20167 pages · PDF
Director details changed

change person director company with change date

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20168 pages · PDF
Director details changed

change person director company with change date

12/01/20162 pages · PDF
Director details changed

change person director company with change date

12/01/20162 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201544 pages · PDF
Director details changed

change person director company with change date

21/08/20152 pages · PDF
Director details changed

change person director company with change date

21/08/20152 pages · PDF
Director details changed

change person director company with change date

21/08/20152 pages · PDF
CH03

change person secretary company with change date

21/08/20151 page · PDF
Director details changed

change person director company with change date

21/08/20152 pages · PDF
AUD

auditors resignation company

20/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

12/03/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/201538 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/201512 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/201412 pages · PDF
Director details changed

change person director company with change date

10/01/20142 pages · PDF
Director details changed

change person director company with change date

10/01/20142 pages · PDF
CH03

change person secretary company with change date

10/01/20141 page · PDF
Accounts filed

accounts with accounts type small

30/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201312 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20127 pages · PDF
MG01

legacy

15/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/201212 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20117 pages · PDF
MG02

legacy

13/06/20113 pages · PDF
MG02

legacy

13/06/20113 pages · PDF
MG02

legacy

13/06/20114 pages · PDF
MG02

legacy

13/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/201112 pages · PDF
CC04

statement of companys objects

29/09/20102 pages · PDF
SH10

capital variation of rights attached to shares

29/09/20102 pages · PDF
RESOLUTIONS

resolution

29/09/201025 pages · PDF
Accounts filed

accounts with accounts type small

04/08/20107 pages · PDF
SH08

capital name of class of shares

15/07/20102 pages · PDF
RESOLUTIONS

resolution

15/07/20101 page · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20109 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Address changed

change registered office address company with date old address

28/01/20101 page · PDF
Accounts filed

accounts with accounts type small

14/08/20097 pages · PDF
363a

legacy

16/02/20097 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20088 pages · PDF
288a

legacy

19/06/20082 pages · PDF
287

legacy

06/06/20081 page · PDF
363a

legacy

23/01/20084 pages · PDF
287

legacy

22/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20079 pages · PDF
395

legacy

26/06/20073 pages · PDF
363s

legacy

10/01/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/200610 pages · PDF
288c

legacy

16/06/20061 page · PDF
363s

legacy

09/01/200610 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20059 pages · PDF
363s

legacy

24/12/200410 pages · PDF
Accounts filed

accounts with accounts type small

02/09/200410 pages · PDF
363s

legacy

06/01/200410 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200319 pages · PDF
363s

legacy

07/01/200310 pages · PDF
288a

legacy

21/11/20023 pages · PDF
288a

legacy

21/11/20023 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20029 pages · PDF
363s

legacy

09/01/20028 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20019 pages · PDF
363s

legacy

05/02/20018 pages · PDF
MEM/ARTS

memorandum articles

14/09/200012 pages · PDF