HAYWARD TYLER GROUP LIMITED

Active Bedfordshire

Activities of head offices

2 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
H

HAYWARD TYLER GROUP LIMITED

Activities of head offices

Founded 1 Aug 1996 Active Bedfordshire, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices

Previous Company Names

DE FACTO 521 LIMITED 1 Aug 1996 — 21 Nov 1996
Accounts Submitted 13 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 5 Jul 2025 Next due 8 Jul 2026 1 month remaining
Net assets £25M £16M 2025 year on year
Total assets £26M £11M 2025 year on year
Total Liabilities £160K £4M 2025 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

1 Kimpton Road Luton Bedfordshire LU1 3LD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAYWARD TYLER GROUP LIMITED (03232768), an active supply chain, manufacturing and commerce models company based in Bedfordshire, United Kingdom. Incorporated 1 Aug 1996. Activities of head offices. 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 audit-exemption-subsidiary
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

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

Cash in Bank

£136.00k

Decreased by £1.94M (-93%)

Net Assets

£25.43M

Increased by £15.62M (+159%)

Total Liabilities

£160.00k

Decreased by £4.20M (-96%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 30 (-97%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5 Shares £17.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20185£17.80m£3.56m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Southbank Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Southbank Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SOUTHBANK UK LIMITED united kingdom
HAYWARD TYLER GROUP LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AccountsAnnual accounts filed
13 Feb 2026AccountsAnnual accounts made up to 31 May 2025
13 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
13 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/25
5 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
13 Feb 2026 Accounts

Annual accounts filed

13 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

13 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

13 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

5 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 13 Feb 2026

Annual accounts made up to 31 May 2025

3 months ago on 13 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

3 months ago on 13 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

3 months ago on 13 Feb 2026

Confirmation statement made on 24 Jun 2025 with no updates

10 months ago on 5 Jul 2025