CompanyTrack
H

HAWLEY & WOOD LIMITED

Active Chorley

Financial intermediation not elsewhere classified

5 employees Website
Financial services Financial intermediation not elsewhere classified
H

HAWLEY & WOOD LIMITED

Financial intermediation not elsewhere classified

Founded 19 Jun 2003 Active Chorley, England 5 employees hawley-wood.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £472.01K £4.23K 2023 year on year
Total assets £543.91K £6.18K 2023 year on year
Total Liabilities £71.90K £1.96K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Office (Rotherham)

18 Percy St, Rotherham S65 1ED

Credit Report

Discover HAWLEY & WOOD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£535.94k

Increased by £2.29k (+0%)

Net Assets

£472.01k

Decreased by £4.23k (-1%)

Total Liabilities

£71.90k

Decreased by £1.96k (-3%)

Turnover

N/A

Employees

5

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 8 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 20194£1£0.25
22 Mar 20194£1£0.25

Officers

Officers

3 active 7 resigned
Status
David John Philip HeskethDirectorBritishEngland4428 Oct 2024Active
Ian Mitcheal WilkinsonDirectorBritishEngland5528 Oct 2024Active
Julie Suzanne HepworthDirectorBritishEngland5128 Oct 2024Active

Shareholders

Shareholders (12)

Tom Hawley
0.0%
025 Jun 2025
Simon Nicholas Hawley
0.0%
025 Jun 2025
Richard David Wood
0.0%
025 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Pfm Group Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Rachel Hawley

Ceased 28 Oct 2024

Ceased

Wendy Jane Wood

Ceased 28 Oct 2024

Ceased

Simon Nicholas Hawley

Ceased 28 Oct 2024

Ceased

Richard David Wood

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

PFM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAWLEY & WOOD LIMITED Current Company
BREARLEY & CO FINANCIAL SOLUTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
13 Oct 2025AccountsAnnual accounts filedView(50 pages)
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updatesView(5 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Accounts

Annual accounts filed

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Annual accounts filed

4 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-06-19 with updates

7 months ago on 25 Jun 2025