Annual accounts
Small accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
HAYWOOD & BONNETT LIMITED
Active- 06449682Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Telephone House, 69 - 77 Paul Street, London EC2A 4NW
- Classification (SIC)
- Real estate agencies (68.31 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/09/2026View PDF (3 pages)
Confirmation statement made on 2026-07-09 with no updates
- 30/07/2026View PDF (3 pages)
Replacement Filing for the appointment of Perry Charles as a director
- 29/01/2026View PDF (15 pages)
Accounts for a small company made up to 2025-04-30
- 13/11/2025View PDF (1 pages)
Termination of appointment of Simon Eric Daniel Tilsiter as a director on 2025-10-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/07/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures HAYWOOD & BONNETT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£222.40K2025
Decreasedvs 20232023: £1.35M
Total Assets
£1.15M2025
Decreasedvs 20232023: £1.62M
Cash in Bank
£1.05M2025
Decreasedvs 20232023: £1.21M
Total Liabilities
£928.38K2025
Increasedvs 20232023: £243.46K
Employees
52025
+1vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down on 2023. See the full financial analysis for HAYWOOD & BONNETT LIMITED.
The full financial record
Three ways through HAYWOOD & BONNETT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | +1 |
| 2023 | 4 | -1 |
| 2022 | 5 | -1 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 10/12/2007–11/12/2007 | 35899 | |
| Nominee Director | 10/12/2007–11/12/2007 | 40664 | |
| Secretary | 11/12/2007–19/12/2024 | 0 | |
| Director | 19/12/2024–Present | 12 | |
| Director | 19/12/2024–13/10/2025 | 7 | |
| Director | 19/12/2024–Present | 3 | |
| Director | 11/12/2007–05/06/2014 | 2 | |
| Director | 11/12/2007–19/12/2024 | 5 | |
| Director | 11/12/2007–19/12/2024 | 8 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/12/2024–Present | 0 | |
| 30/06/2016–19/12/2024 | 5 | |
| 30/06/2016–Present | 5 | |
| 30/06/2016–19/12/2024 | 8 | |
| 30/06/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28 Since 13/12/2022
- Last 12 months
- 4 -16 vs the year before
- Most recent filing
- 11/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 11/09/2026
- Officer changes (2)Latest 30/07/2026
- Accounts filedLatest 29/01/2026
Filing timeline
- 11/09/2026View PDF (3 pages)
Confirmation statement made on 2026-07-09 with no updates
- 30/07/2026View PDF (3 pages)
Replacement Filing for the appointment of Perry Charles as a director
- 29/01/2026View PDF (15 pages)
Accounts for a small company made up to 2025-04-30
- 13/11/2025View PDF (1 pages)
Termination of appointment of Simon Eric Daniel Tilsiter as a director on 2025-10-13
- 07/08/2025View PDF (2 pages)
Director's details changed for Mr Neal Andrew Matthews on 2025-08-07
- 07/08/2025View PDF (2 pages)
Director's details changed for Perry Charles on 2025-08-07
- 07/08/2025View PDF (1 pages)
Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Telephone House 69 - 77 Paul Street London EC2A 4NW on 2025-08-07
- 07/08/2025View PDF (2 pages)
Change of details for Strettons Group Limited as a person with significant control on 2025-08-07
- 07/08/2025View PDF (2 pages)
Director's details changed for Mr Simon Eric Daniel Tilsiter on 2025-08-07
- 16/07/2025View PDF (1 pages)
Previous accounting period extended from 2024-12-31 to 2025-04-30
- 09/07/2025View PDF (1 pages)
Cessation of Nicholas George Haywood as a person with significant control on 2024-12-19
- 09/07/2025View PDF (1 pages)
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2025-07-09
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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About HAYWOOD & BONNETT LIMITED
A short description of the company, written from its Companies House record.
HAYWOOD & BONNETT LIMITED is a private limited company registered in the United Kingdom, based in Telephone House, 69 - 77 Paul Street, London EC2A 4NW. Companies House classifies its business as Real estate agencies. It has been on the register for 18 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £222.40K and 5 employees.
HAYWOOD & BONNETT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAYWOOD & BONNETT LIMITED do?
Companies House records HAYWOOD & BONNETT LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).
Is HAYWOOD & BONNETT LIMITED still active?
HAYWOOD & BONNETT LIMITED is recorded as active on the Companies House register, and has been on it since 10/12/2007.
What are HAYWOOD & BONNETT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £222.40K, total assets of £1.15M, cash in bank of £1.05M and total liabilities of £928.38K.
When did HAYWOOD & BONNETT LIMITED last file with Companies House?
The most recent document on the record is dated 11/09/2026: Confirmation statement made on 2026-07-09 with no updates, less than a month ago.
When are HAYWOOD & BONNETT LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs HAYWOOD & BONNETT LIMITED?
Companies House lists 9 officers (2 currently in post) and 5 people with significant control (3 current).