HALE LEYS (NOMINEES) LIMITED - Profile & Financials

Accounts Submitted 2 Jul 2025

Confirmation Statement Submitted 13 Aug 2025

Net assets £100.00 £0.00 2025 year on year

Total assets £0.00 £100.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

128 Buckingham Palace Road London SW1W 9SA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

1 active 2 resigned

Show resigned officers

						Status
Philip Michael Ingman	Director	British	England	70	13 Aug 2012	Active

Shareholders

Shareholders (1)


Aylesbury Vale Estates Limited Liability Partnership	100.0%	100	Ordinary	25 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aylesbury Vale Estates Llp

Unknown

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

AYLESBURY VALE ESTATES LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

AKEMAN PARTNERSHIP LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

GUILDHILL INVESTOR LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GUILDHOUSE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GUILDHOUSE HOLDINGS LIMITED united kingdom

HALE LEYS (NOMINEES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-13 with no updates	View(3 pages)
2 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
13 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-13 with no updates	View(3 pages)
3 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
14 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-13 with no updates	View(3 pages)