HAYWARD SERVICES HOLDINGS LIMITED
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Cash
£2.1m
+8,400.8% vs 2024
Net assets
£2.2m
+28.2% vs 2024
Employees
1,574
-2.2% vs 2024
Profit before tax
£1.7m
+26.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £20,973,324 | £23,133,794 | +10.3% | |
| Operating profit | £1,315,951 | £1,667,233 | +26.7% | |
| Profit before tax | £1,314,835 | £1,665,704 | +26.7% | |
| Net profit | £993,350 | £1,224,095 | +23.2% | |
| Cash | £24,527 | £2,084,988 | +8,400.8% | |
| Total assets less current liabilities | £1,732,105 | £2,206,028 | +27.4% | |
| Net assets | £1,686,152 | £2,162,224 | +28.2% | |
| Equity | £1,686,152 | £2,160,247 | +28.1% | |
| Average employees | 1,609 | 1,574 | -2.2% | |
| Wages | £15,540,788 | £17,369,865 | +11.8% | |
| Directors' remuneration | £180,355 | £176,299 | -2.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 6.3% | 7.2% | |
| Net margin | 4.7% | 5.3% | |
| Return on capital employed | 76.0% | 75.6% | |
| Current ratio | 1.47x | 1.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Oury Clark Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- HAYWARD SERVICES HOLDINGS LIMITED · parent
- Hayward Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERRAIZ MARCO, Miguel Ángel | Director | 2025-11-21 | Jan 1984 | Spanish |
| MUÑOZ GARRIDO, José Luis | Director | 2025-11-21 | Oct 1976 | Spanish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEARS, Richard Alan Charles | Secretary | 2005-04-29 | 2025-11-21 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-29 | 2005-04-29 |
| FORREST, Ian Duncan | Director | 2005-04-29 | 2025-11-21 |
| GORDON, Edward Iain | Director | 2005-04-29 | 2025-11-21 |
| SIMPSON, Derek | Director | 2008-11-12 | 2025-11-21 |
| WALKER, Stuart Robert John | Director | 2013-06-21 | 2025-11-21 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-29 | 2005-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clece Care Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-21 | Active |
| Mr Ian Duncan Forrest | Individual | Shares 25–50% | 2016-04-28 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-03 RESOLUTIONS Resolution
- 2025-12-03 MA Memorandum articles
- 2025-10-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-03 | MA | incorporation | Memorandum articles | |
| 2025-11-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-11-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-13 | OC138 | capital | Legacy | |
| 2025-11-13 | CERT15 | capital | Certificate capital reduction issued capital | |
| 2025-10-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.