HALES GROUP PLC

Active Peterborough

Other human health activities

1,740 employees website.com
Professional services HR, recruitment & staffing Other human health activities
H

HALES GROUP PLC

Other human health activities

Founded 21 Apr 1999 Active Peterborough, United Kingdom 1,740 employees website.com
Professional services HR, recruitment & staffing Other human health activities

Previous Company Names

HALES GROUP PLC 11 Nov 2025 — 1 Dec 2025
HALES GROUP LIMITED 23 Jul 2007 — 11 Nov 2025
THE FOWLER GROUP LIMITED 14 Jun 2000 — 23 Jul 2007
ELINTONE LIMITED 21 Apr 1999 — 14 Jun 2000
Accounts Submitted 11 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 17 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £6M £604K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 10, Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALES GROUP PLC (03756814), an active professional services company based in Peterborough, United Kingdom. Incorporated 21 Apr 1999. Other human health activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£69.50k

Decreased by £31.59k (-31%)

Net Assets

£6.14M

Increased by £603.52k (+11%)

Total Liabilities

£9.26M

Increased by £1.57M (+20%)

Turnover

£45.83M

Increased by £527.95k (+1%)

Employees

1740

Decreased by 42 (-2%)

Debt Ratio

60%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,129,813 Shares £375200.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 20131,191,813£12k£0.01
15 Jul 2011938,000£375200.00m£400k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Kilani Limited
44.6%
19,698,000
Euroblue Investments Limited
22.8%
10,042,120

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Nigel William Wray

Ceased 30 Apr 2024

Ceased

Nicola Amanda Fowler

Ceased 30 Apr 2024

Ceased

Group Structure

Group Structure

HALES GROUP PLC Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

17 leasehold 17 total
AddressTenurePrice PaidDate Added
First and Second Floor, Pal House, Market Place, Thetford (IP24 2AH) BRECKLAND
Leasehold-1 Mar 2024
Suites 5-6, Clayton Lane, Clayton, Bradford (BD14 6RF) BRADFORD
Leasehold-12 Dec 2023
Unit B10, Taylors Court, Parkgate, Rotherham (S62 6NU) ROTHERHAM
Leasehold-3 Sept 2021
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough (PE1 5TX) CITY OF PETERBOROUGH
Leasehold-8 Feb 2021
Unit 5C and Unit 5D, Marfleet Environmental Technology Park, Westgate Way, Hull (HU9 5LW) CITY OF KINGSTON UPON HULL
Leasehold-25 Jun 2020
First and Second Floor, Pal House, Market Place, Thetford (IP24 2AH)
Leasehold
Added 1 Mar 2024
District BRECKLAND
Suites 5-6, Clayton Lane, Clayton, Bradford (BD14 6RF)
Leasehold
Added 12 Dec 2023
District BRADFORD
Unit B10, Taylors Court, Parkgate, Rotherham (S62 6NU)
Leasehold
Added 3 Sept 2021
District ROTHERHAM
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough (PE1 5TX)
Leasehold
Added 8 Feb 2021
District CITY OF PETERBOROUGH
Unit 5C and Unit 5D, Marfleet Environmental Technology Park, Westgate Way, Hull (HU9 5LW)
Leasehold
Added 25 Jun 2020
District CITY OF KINGSTON UPON HULL

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with updates
1 Dec 2025ResolutionResolutions
1 Dec 2025Change Of NameReregistration Public To Private Company
1 Dec 2025IncorporationRe Registration Memorandum Articles
1 Dec 2025Change Of NameCertificate Re Registration Public Limited Company To Private
17 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with updates

1 Dec 2025 Resolution

Resolutions

1 Dec 2025 Change Of Name

Reregistration Public To Private Company

1 Dec 2025 Incorporation

Re Registration Memorandum Articles

1 Dec 2025 Change Of Name

Certificate Re Registration Public Limited Company To Private

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-16 with updates

3 months ago on 17 Jan 2026

Resolutions

4 months ago on 1 Dec 2025

Reregistration Public To Private Company

4 months ago on 1 Dec 2025

Re Registration Memorandum Articles

4 months ago on 1 Dec 2025

Certificate Re Registration Public Limited Company To Private

4 months ago on 1 Dec 2025