HAYES POINT (SULLY) LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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HAYES POINT (SULLY) LIMITED

Other business support service activities n.e.c.

Founded 5 Dec 2003 Active Loughton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GALLIARD DEVELOPMENTS (SULLY) LIMITED 5 Dec 2003 — 31 Aug 2010
Accounts Submitted 6 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Jan 2026 Next due 16 Jan 2027 8 months remaining
Net assets £-24M £67K 2024 year on year
Total assets £641K £97K 2024 year on year
Total Liabilities £25M £30K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Full company profile for HAYES POINT (SULLY) LIMITED (04986487), an active company based in Loughton, United Kingdom. Incorporated 5 Dec 2003. Other business support service activities n.e.c.. 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 (2014–2024)

Cash in Bank

£23.34k

Decreased by £83.99k (-78%)

Net Assets

-£24.48M

Decreased by £67.02k (-0%)

Total Liabilities

£25.12M

Decreased by £29.64k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

3921%

Increased by 510 (+15%)

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

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 (1)

Zestplan Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zestplan Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ZESTPLAN LIMITED united kingdom
HAYES POINT (SULLY) LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
5 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jul 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
2 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

5 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jul 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 2 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 5 Dec 2025

Confirmation statement made on 5 Dec 2025 with no updates

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Oct 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

10 months ago on 3 Jul 2025