RICHARD HAYNES LIMITED

04897655
Active Darwen

Other human health activities

4 employees website.com
Healthcare and wellbeing Other human health activities
R

RICHARD HAYNES LIMITED

04897655

Other human health activities

Founded 12 Sept 2003 Active Darwen, England 4 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £29K £2K 2024 year on year
Total assets £60K £617 2024 year on year
Total Liabilities £31K £1K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RICHARD HAYNES LIMITED (04897655), an active healthcare and wellbeing company based in Darwen, England. Incorporated 12 Sept 2003. 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 31 Dec → 30 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.29k

Increased by £2.40k (+9%)

Net Assets

£29.32k

Decreased by £1.98k (-6%)

Total Liabilities

£30.71k

Increased by £1.36k (+5%)

Turnover

N/A

Employees

4

Debt Ratio

51%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Ho2 Management Limited
80.0%
80
L Kassell Ltd
10.0%
10

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

R Benson Ltd

United Kingdom

Active
Notified 1 Mar 2024
Nature of Control
  • Significant Influence Or Control

L Kassell Ltd

United Kingdom

Active
Notified 1 Mar 2024
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

Unknown

Active
Notified 2 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lakeland Home Visioncare Ltd

Ceased 27 Feb 2026

Ceased

Richard Haynes

Ceased 12 Jun 2018

Ceased

Group Structure

Group Structure

R BENSON LTD united kingdom
L KASSELL LTD united kingdom
RICHARD HAYNES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026CapitalCapital Name Of Class Of Shares
13 Mar 2026CapitalCapital Variation Of Rights Attached To Shares
4 Mar 2026Persons With Significant ControlChange to Ho2 Management Limited as a person with significant control on 27 Feb 2026
4 Mar 2026OfficersTermination of Mark Roberts as director on 27 Feb 2026
4 Mar 2026Persons With Significant ControlCessation of Lakeland Home Visioncare Ltd as a person with significant control on 27 Feb 2026
13 Mar 2026 Capital

Capital Name Of Class Of Shares

13 Mar 2026 Capital

Capital Variation Of Rights Attached To Shares

4 Mar 2026 Persons With Significant Control

Change to Ho2 Management Limited as a person with significant control on 27 Feb 2026

4 Mar 2026 Officers

Termination of Mark Roberts as director on 27 Feb 2026

4 Mar 2026 Persons With Significant Control

Cessation of Lakeland Home Visioncare Ltd as a person with significant control on 27 Feb 2026

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

3 months ago on 13 Mar 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 13 Mar 2026

Change to Ho2 Management Limited as a person with significant control on 27 Feb 2026

3 months ago on 4 Mar 2026

Termination of Mark Roberts as director on 27 Feb 2026

3 months ago on 4 Mar 2026

Cessation of Lakeland Home Visioncare Ltd as a person with significant control on 27 Feb 2026

3 months ago on 4 Mar 2026