Virginia Hayward Limited
01842012
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
secretary · Since 14/08/2019
Former
secretary · Resigned 14/08/2019
director · Resigned 14/08/2019
director · Resigned 14/08/2019
Persons with Significant Control
Virginia Hayward Holdings Limited
Boundary House, Littledown, Shaftesbury, SP7 9BT
Reg: 12547151 · England And Wales · Limited Company
Notified 25/08/2020
Former PSCs
Mr Geoffrey Michael Hayward
Ceased 14/08/2019
Mrs Virginia Hayward
Ceased 14/08/2019
Mr Sam Robert Hayward
Ceased 25/08/2020
Mrs Alix Virginia Haysom
Ceased 25/08/2020
Mrs Harriet Lucinda Hubbard
Ceased 25/08/2020
Charges3 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
BOUNDARY HOUSE
SHAFTESBURY
CompanyRankvs 20+ SIC 47910 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/03/2023
Turnover
£18.4M
Annual revenue
Net Worth
£5.0M
Balance sheet strength
Cash
£2.6M
Cash in the bank
Profit Before Tax
£1.5M
Bottom line earnings
Net Current Assets
£4.8M
Working capital
Current Assets
£7.1M
Current Liabilities
£2.3M
Fixed Assets
£194k
Debtors
£2.7M
Cost of Sales
£13.3M
Gross Profit
£5.0M
Admin Expenses
£4.1M
Operating Profit
£1.5M
Profit After Tax
£1.5M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 3.07 | -£2.3M |
| 2022 | 2.75 | +£115k |
| 2021 | 2.56 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
capital cancellation shares
capital return purchase own shares
capital name of class of shares
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type medium
accounts with accounts type medium
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type medium
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type small
resolution
resolution
legacy
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accounts with accounts type small
legacy
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accounts with accounts type small
legacy
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resolution
resolution
accounts with accounts type small
legacy
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legacy
accounts with accounts type small
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
accounts with accounts type small
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