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Companies House/Leeds/Company profile

W.S. BAYSTON & SON LIMITED

Active
01875965·incorporated 1985-01-09

W.S. BAYSTON & SON LIMITED is an active UK private limited company, incorporated on 9 January 1985 at Companies House (number 01875965; OpenRegistry canonical ID GB-01875965-w-s-bayston-son-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,119 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-01-09
Registered Address
COLDHILL FARM COLDHILL LANE, ABERFORD, LEEDS, LS25 3EE, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

W.S. BAYSTON & SON LIMITED has 3 persons with significant control on file:

  • Richard William Bayston born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Leslie Rounding born 1956 resident in United Kingdom, British national. Notified 2025-10-16.
    • Owns 50–75% of shares
  • Mr Robert Wallace Ormiston born 1972 resident in United Kingdom, British national. Notified 2025-10-16.
    • Owns 50–75% of shares

5 historical PSC records have ceased:

  • John Charles Cox born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-03.
    • Owns 50–75% of shares
  • Elizabeth Angela Bayston born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-14.
    • Owns 50–75% of shares
  • Mr Kevin Gamble born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-15.
    • Owns 50–75% of shares
  • Mrs Caron Brookshaw Bayston born 1970 resident in England, British national. Notified 2019-07-03. Ceased 2025-10-15.
    • Significant Influence Or Control As Trust
  • Mr Simon Leslie Rounding born 1956 resident in United Kingdom, British national. Notified 2019-07-03. Ceased 2025-10-14.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Leeds: