HAYGROVE SUMMIT SUPERVISORY LTD

12531787
Active Ledbury

Retail sale via stalls and markets of food, beverages and tobacco products

3,562 employees website.com
Environment, agriculture and waste Retail sale via stalls and markets of food, beverages and tobacco productsActivities of agricultural holding companies
H

HAYGROVE SUMMIT SUPERVISORY LTD

12531787

Retail sale via stalls and markets of food, beverages and tobacco products

Founded 24 Mar 2020 Active Ledbury, United Kingdom 3,562 employees website.com
Environment, agriculture and waste Retail sale via stalls and markets of food, beverages and tobacco productsActivities of agricultural holding companies

Previous Company Names

HAYGROVE UPPER HOUSE SUPERVISORY LTD 13 Nov 2020 — 18 Nov 2020
HAYGROVE HOLDINGS LIMITED 5 Nov 2020 — 13 Nov 2020
HAYGROVE ASIA HOLDINGS LIMITED 24 Mar 2020 — 5 Nov 2020
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Mar 2026 Next due 31 Mar 2027 9 months remaining
Net assets £55M £786K 2024 year on year
Total assets £92M £6M 2024 year on year
Total Liabilities £37M £5M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Redbank Little Marcle Road Ledbury Herefordshire HR8 2JL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAYGROVE SUMMIT SUPERVISORY LTD (12531787), an active environment, agriculture and waste company based in Ledbury, United Kingdom. Incorporated 24 Mar 2020. Retail sale via stalls and markets of food, beverages and tobacco 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£18.53M

Increased by £105.11k (+1%)

Net Assets

£55.19M

Increased by £786.17k (+1%)

Total Liabilities

£37.14M

Increased by £5.13M (+16%)

Turnover

£130.52M

Increased by £18.71M (+17%)

Employees

3562

Increased by 252 (+8%)

Debt Ratio

40%

Increased by 3 (+8%)

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

5 Allotments 399 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2025120£0£0
25 Nov 202540£0£0
25 Nov 202540£0£0
31 Jan 2021100£0£0
5 Nov 202099£99£99

Officers

Officers

2 active 1 resigned
Status
Davison, Angus JamesDirectorBritishEngland615 Nov 2020Active
Sarah Jane FrancisSecretaryUnknownUnknown5 Nov 2020Active

Shareholders

Shareholders (3)

Angus Davison
60.0%
120
Ariana Davison
20.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Angus James Davison

British

Active
Notified 5 Nov 2020
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Angus James Davison

British

Active
Notified 5 Nov 2020
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Richard John Oates-wormer

Ceased 5 Nov 2020

Ceased

Group Structure

Group Structure

HAYGROVE SUMMIT SUPERVISORY LTD Current Company
HAYGROVE LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

11 freehold 11 total
AddressTenurePrice PaidDate Added
Little Verzons Fruit Farm & Garden Centre, Hereford Road, Ledbury (HR8 2PZ) HEREFORDSHIRE
Freehold£177,0009 Nov 2023
Land lying to the north-east of Lower House Farm, Huntington, Kington (HR5 3PU) HEREFORDSHIRE
Freehold-15 Jul 2022
land lying to the south of Little Verzons, Hereford Road, Ledbury (HR8 2PZ) HEREFORDSHIRE
Freehold-23 Mar 2021
Land at Pixley, Ledbury HEREFORDSHIRE
Freehold-23 Mar 2021
land forming part of Knapp Farm, Pixley HEREFORDSHIRE
Freehold-23 Mar 2021
Little Verzons Fruit Farm & Garden Centre, Hereford Road, Ledbury (HR8 2PZ)
Freehold £177,000
Added 9 Nov 2023
District HEREFORDSHIRE
Land lying to the north-east of Lower House Farm, Huntington, Kington (HR5 3PU)
Freehold
Added 15 Jul 2022
District HEREFORDSHIRE
land lying to the south of Little Verzons, Hereford Road, Ledbury (HR8 2PZ)
Freehold
Added 23 Mar 2021
District HEREFORDSHIRE
Land at Pixley, Ledbury
Freehold
Added 23 Mar 2021
District HEREFORDSHIRE
land forming part of Knapp Farm, Pixley
Freehold
Added 23 Mar 2021
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with updates
17 Mar 2026CapitalAllotment of shares (GBP 200) on 25 Nov 2025
1 Dec 2025IncorporationMemorandum Articles
27 Nov 2025CapitalCapital Variation Of Rights Attached To Shares
27 Nov 2025CapitalCapital Name Of Class Of Shares
20 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with updates

17 Mar 2026 Capital

Allotment of shares (GBP 200) on 25 Nov 2025

1 Dec 2025 Incorporation

Memorandum Articles

27 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

27 Nov 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with updates

3 months ago on 20 Mar 2026

Allotment of shares (GBP 200) on 25 Nov 2025

3 months ago on 17 Mar 2026

Memorandum Articles

6 months ago on 1 Dec 2025

Capital Variation Of Rights Attached To Shares

6 months ago on 27 Nov 2025

Capital Name Of Class Of Shares

6 months ago on 27 Nov 2025