HYDE LEA LIMITED - Profile & Financials

Accounts Submitted 26 Oct 2023

Confirmation Statement Submitted

Net assets £110.00 £0.00 2022 year on year

Total assets £110.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Priory Stomp Road Burnham Slough SL1 7LW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£110.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 9 resigned

Show resigned officers

						Status
David Martin Smith	Director	British	England	41	1 Jul 2022	Active
Edmund Motley	Director	British	England	35	1 Jul 2022	Active
Manpreet Singh Johal	Director	British	England	42	1 Jul 2022	Active
Mark Daniel Gross	Director	British	England	47	1 Jul 2022	Active

Shareholders

Shareholders (1)


Hyde Lea Group Limited	70.0%	77	Ordinary	30 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hyde Lea Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Jacqueline May Mcvay

Ceased 6 Apr 2016

Ceased

Philip Mcvay

Ceased 6 Apr 2016

Ceased

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Group Structure

HYDE LEA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HYDE LEA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PRIORY CC71 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PULFORD TRADING LIMITED united kingdom

HYDE LEA LIMITED Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2024	Incorporation	Memorandum Articles	View(26 pages)
12 Mar 2024	Resolution	Resolutions	View(1 page)
12 Mar 2024	Resolution	Resolutions	View(1 page)
12 Mar 2024	Incorporation	Memorandum Articles	View(26 pages)