HAYCOCK PROPERTY HOLDINGS LIMITED

Active Leamington Spa

Activities of distribution holding companies

0 employees website.com
Activities of distribution holding companies
H

HAYCOCK PROPERTY HOLDINGS LIMITED

Activities of distribution holding companies

Founded 20 Aug 2024 Active Leamington Spa, England 0 employees website.com
Activities of distribution holding companies

Previous Company Names

VEHICLE ACCESSORIES PROPERTY HOLDINGS LIMITED 13 Jan 2025 — 18 Jul 2025
HIGHDOWN 5 LIMITED 20 Aug 2024 — 13 Jan 2025
Accounts Submitted 23 Dec 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 2 Sept 2025 Next due 2 Sept 2026 3 months remaining
Net assets £2M
Total assets £2M
Total Liabilities £500
Charges None No charges registered

Contact & Details

Contact

Registered Address

Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England

Full company profile for HAYCOCK PROPERTY HOLDINGS LIMITED (15906188), an active company based in Leamington Spa, England. Incorporated 20 Aug 2024. Activities of distribution holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£2.00M

Total Liabilities

£500.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 32,999,995 Shares £33.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 20248,249,999£8.25m£1
13 Sept 20248,249,999£8.25m£1
13 Sept 202413,199,998£13.20m£1
13 Sept 20243,299,999£3.30m£1

Officers

Officers

3 active
Status
James Anthony HaycockDirectorBritishEngland5220 Aug 2024Active
Jonathan Leslie HaycockDirectorBritishEngland5020 Aug 2024Active
Suzanne Louise LongDirectorBritishEngland5420 Aug 2024Active

Shareholders

Shareholders (5)

Jonathan Leslie Haycock
25.0%
500,000
James Anthony Haycock
25.0%
500,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active

James Anthony Haycock

British

Active
Notified 13 Sept 2024
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jonathan Leslie Haycock

British

Active
Notified 13 Sept 2024
Residence United Kingdom
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Anthony Haycock

British

Active
Notified 13 Sept 2024
Residence United Kingdom
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Suzanne Louise Long

British

Active
Notified 2 Apr 2026
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Jonathan Leslie Haycock

British

Active
Notified 13 Sept 2024
Residence United Kingdom
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Suzanne Louise Long

British

Active
Notified 2 Apr 2026
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

HAYCOCK PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlChange to Mr James Anthony Haycock as a person with significant control on 2 Apr 2026
7 Apr 2026Persons With Significant ControlChange to Mr Jonathan Leslie Haycock as a person with significant control on 2 Apr 2026
7 Apr 2026Persons With Significant ControlSuzanne Louise Long notified as a person with significant control
18 Mar 2026Persons With Significant ControlChange to Mr Jonathan Lesley Haycock as a person with significant control on 18 Mar 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Aug 2025
7 Apr 2026 Persons With Significant Control

Change to Mr James Anthony Haycock as a person with significant control on 2 Apr 2026

7 Apr 2026 Persons With Significant Control

Change to Mr Jonathan Leslie Haycock as a person with significant control on 2 Apr 2026

7 Apr 2026 Persons With Significant Control

Suzanne Louise Long notified as a person with significant control

18 Mar 2026 Persons With Significant Control

Change to Mr Jonathan Lesley Haycock as a person with significant control on 18 Mar 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Aug 2025

Recent Activity

Latest Activity

Change to Mr James Anthony Haycock as a person with significant control on 2 Apr 2026

1 months ago on 7 Apr 2026

Change to Mr Jonathan Leslie Haycock as a person with significant control on 2 Apr 2026

1 months ago on 7 Apr 2026

Suzanne Louise Long notified as a person with significant control

1 months ago on 7 Apr 2026

Change to Mr Jonathan Lesley Haycock as a person with significant control on 18 Mar 2026

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Aug 2025

4 months ago on 23 Dec 2025