GEORGE HAY & SONS LIMITED

00636201
Active Spalding

Growing of cereals (except rice), leguminous crops and oil seeds

9 employees website.com
Professional services Accounting, audit & tax Growing of cereals (except rice), leguminous crops and oil seeds
G

GEORGE HAY & SONS LIMITED

00636201

Growing of cereals (except rice), leguminous crops and oil seeds

Founded 1 Sept 1959 Active Spalding, United Kingdom 9 employees website.com
Professional services Accounting, audit & tax Growing of cereals (except rice), leguminous crops and oil seeds

Previous Company Names

WRAGG MARSH FARMS LIMITED 1 Sept 1959 — 3 Dec 1982
Accounts Submitted 16 Sept 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 28 Jan 2026 Next due 2 Feb 2027 7 months remaining
Net assets £7M £265K 2025 year on year
Total assets £9M £267K 2025 year on year
Total Liabilities £2M £2K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Wykeham Abbey Wykeham Spalding Lincolnshire PE12 6HE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEORGE HAY & SONS LIMITED (00636201), an active professional services company based in Spalding, United Kingdom. Incorporated 1 Sept 1959. Growing of cereals (except rice), leguminous crops and oil seeds. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£114.00

Net Assets

£7.05M

Increased by £265.19k (+4%)

Total Liabilities

£1.55M

Increased by £1.78k (+0%)

Turnover

N/A

Employees

9

Debt Ratio

18%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Catherine Helen HaySecretaryUnknownUnknown26 Sept 2018Active
Catherine Helen HayDirectorBritishUnited Kingdom6226 Sept 2018Active

Shareholders

Shareholders (1)

Reamcourt Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reamcourt Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

ROYTHORNES LLP united kingdom
REAMCOURT LIMITED united kingdom
GEORGE HAY & SONS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

13 freehold 13 total
AddressTenurePrice PaidDate Added
7 Shivean Gate, Moulton, Spalding (PE12 6PL) SOUTH HOLLAND
Freehold£281,00021 Jun 2021
Track leading to Moulton Washway, Fosdyke Bridge, Spalding SOUTH HOLLAND
Freehold-8 Mar 2021
Wragg Marsh Farm, Marsh Road, Spalding Marsh, Spalding (PE12 6HQ) SOUTH HOLLAND
Freehold-1 Dec 2015
land lying to the north of Marsh Road, Spalding SOUTH HOLLAND
Freehold-8 Dec 2014
land on the south east side of Red Cow Drove, Moulton Marsh, Spalding SOUTH HOLLAND
Freehold-1 Oct 2014
7 Shivean Gate, Moulton, Spalding (PE12 6PL)
Freehold £281,000
Added 21 Jun 2021
District SOUTH HOLLAND
Track leading to Moulton Washway, Fosdyke Bridge, Spalding
Freehold
Added 8 Mar 2021
District SOUTH HOLLAND
Wragg Marsh Farm, Marsh Road, Spalding Marsh, Spalding (PE12 6HQ)
Freehold
Added 1 Dec 2015
District SOUTH HOLLAND
land lying to the north of Marsh Road, Spalding
Freehold
Added 8 Dec 2014
District SOUTH HOLLAND
land on the south east side of Red Cow Drove, Moulton Marsh, Spalding
Freehold
Added 1 Oct 2014
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 May 2025
26 Mar 2025MortgageMortgage Satisfy Charge Full
26 Mar 2025MortgageMortgage Satisfy Charge Full
30 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with no updates
28 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 May 2025

26 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

26 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

30 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Annual accounts made up to 31 May 2025

9 months ago on 16 Sept 2025

Mortgage Satisfy Charge Full

1 years ago on 26 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 26 Mar 2025

Confirmation statement made on 19 Jan 2025 with no updates

1 years ago on 30 Jan 2025