HELLERMANNTYTON GROUP PLC

Active Crawley

Manufacture of other plastic products

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other plastic products
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HELLERMANNTYTON GROUP PLC

Manufacture of other plastic products

Founded 19 Feb 2013 Active Crawley, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other plastic products
Accounts Submitted 1 May 2025 Next due 30 Jun 2026 19 days remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £194M £13M 2024 year on year
Total assets £314M £23M 2024 year on year
Total Liabilities £119M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Griffin House 135 High Street Crawley West Sussex RH10 1DQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HELLERMANNTYTON GROUP PLC (08409650), an active supply chain, manufacturing and commerce models company based in Crawley, United Kingdom. Incorporated 19 Feb 2013. Manufacture of other plastic products. 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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 19 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£90.93k

Increased by £30.16k (+50%)

Net Assets

£194.43M

Decreased by £12.60M (-6%)

Total Liabilities

£119.14M

Decreased by £10.72M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,625,777 Shares £56k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20155,625,777€56k€0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Aptiv Holdings (us) Limited
100.0%
221,023,886
Aptiv Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 26 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aptiv Plc

United Kingdom

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

HELLERMANNTYTON GROUP PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
1 May 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2025OfficersTermination of Hayley Ria Foster as director on 28 Feb 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
7 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

1 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Mar 2025 Officers

Termination of Hayley Ria Foster as director on 28 Feb 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

7 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 1 May 2025

Termination of Hayley Ria Foster as director on 28 Feb 2025

1 years ago on 13 Mar 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Jul 2024