HAYMARKET MEDIA GROUP LTD.

Get an alert when HAYMARKET MEDIA GROUP LTD. files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£27M

-16.7% vs 2024

Net assets

£118M

+6.5% vs 2024

Employees

619

-1.4% vs 2024

Profit before tax

£8M

-65.5% vs 2024

Name history

Renamed 3 times since incorporation

HAYMARKET MEDIA GROUP LTD. 2007-02-19 → present
HAYMARKET PUBLISHING GROUP LIMITED 2004-02-11 → 2007-02-19
HAYMARKET INTERACTIVE LIMITED 1999-12-16 → 2004-02-11
TEE & WHITEN (DISTRIBUTORS) LIMITED 1932-07-22 → 1999-12-16

Net assets

2-year trend · vs Consumer Discretionary median

HAYMARKET MEDIA GROUP LTD.·Consumer Discretionary median · n=2305

Accounts

2-year trend · latest reflected 2025-06-30

Metric	2024-06-30	2025-06-30
Turnover	£76,476,000	£78,038,000
Operating profit	£7,117,000	£6,506,000
Profit before tax	£21,991,000	£7,579,000
Net profit	£20,677,000	£7,168,000
Cash	£32,831,000	£27,333,000
Total assets less current liabilities	£111,330,000	£118,321,000
Net assets	£110,541,000	£117,709,000
Equity	£110,541,000	£117,709,000
Average employees	628	619
Wages	£31,108,000	£32,040,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2024-06-30	2025-06-30
Operating margin	9.3%	8.3%
Net margin	27.0%	9.2%
Return on capital employed	6.4%	5.5%
Current ratio	1.35x	1.44x
Interest cover	5.89x	2.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Grant Thornton UK LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“After considering the Company's current financial projections, which take into account their view of any potential adverse variations in trading performance, the Directors consider that the Company will have access to sufficient financial resources to continue in operational existence for the foreseeable future and therefore the Directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

HAYMARKET MEDIA GROUP LTD. · parent
1. Haymarket Publishing Services Ltd 100% · UK
2. Haymarket UK2 Ltd 100% · UK
3. Haymarket Worldwide Ltd 100% · UK
4. PR Publications Ltd 100% · UK
5. Haymarket Consumer Media Ltd 100% · UK
6. Haymarket Medical Publications Ltd 100% · UK
7. Haymarket Media Gmbh 100% · Germany
8. Haymarket Media Inc 100% · USA
9. Haymarket Medical Education LP 100% · USA
10. PR Publications LLC 100% · USA
11. PRI Healthcare Solutions LLC 100% · USA
12. National Association of Continuing Education LLC 100% · USA
13. Haymarket Media India Pvt Ltd 100% · India
14. Haymarket Media Ltd 100% · Hong Kong
15. TMotions Global Limited 39% · UK
16. Asian Advertising Festival Pte Ltd 50% · Singapore
17. Green Solutions International B.V. 50% · Netherlands

Significant events

“The Directors carried out a review of its acquired goodwill and have concluded that an impairment of £0.9m (2024: nil) was necessary in the year.”
“Our strategy continues to focus on developing a balanced portfolio of diversified revenues in our chosen' markets, particularly in areas such as the automotive technology, marketing-communications and medical markets. We will continue to build out new opportunities in our UK business, whilst making additive acquisitions to accelerate growth wherever possible. This was achieved with the post-year-end acquisition of UK marketing-communications brands in September 2025, a subsequent event that enhances 'our market offering.”
“On 24 September 2025, the Company acquired 100% of the share capital of MWCR Ltd from Centaur Media Plc for a cash consideration of £3.9m to add to its portfolio of marketing communication assets.”
“On 7 October 2025, the Company entered into a loan agreement with a shareholder, Michael Heseltine, for a facility of £2.9m. The loan bears an interest at 5% per annum and is repayable in full by 30 June 2026. As at the date of signing these financial statements, £2.85m had been drawn down.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 39 resigned

Name	Role	Appointed	Born	Nationality
COSTELLO, Kevin Thomas Francis	Director	2000-06-19	Nov 1964	British
FREEMAN, Brian John	Director	2000-06-09	Sep 1964	British
HESELTINE, Michael Ray Dibdin, Lord	Director	2004-01-28	Mar 1933	British
HESELTINE, Rupert, Hon	Director	2004-01-28	Jul 1967	British

Show 39 resigned officers

Name	Role	Appointed	Resigned
DUCKWORTH, Jeremy Dyce	Secretary	2005-02-09	2015-05-20
FRASER, David Baird	Secretary	2000-11-06	2005-02-09
FRASER, David Baird	Secretary	1996-10-10	2000-11-06
ROBERTS, Kathleen Gertude	Secretary	—	1996-10-10
BOGS, Nicholas, Dr	Director	2009-05-08	2013-09-09
CHAMBERS, John Robert Andrew	Director	2000-06-09	2004-01-28
DAUKES, Simon Francis	Director	2000-06-19	2009-12-31
DUCKWORTH, Jeremy Dyce	Director	2005-02-09	2015-05-20
DURHAM, Martin Bernard	Director	2004-01-28	2009-12-31
FARISH, Stephen Graham	Director	2004-01-28	2010-04-30
FOUBISTER, Peter Murray	Director	2000-06-09	2004-01-28
FRANKLIN, Malcolm Frank	Director	1996-10-10	2004-01-28
FRASER, David Baird	Director	2004-01-28	2014-12-01
FRASER, David Baird	Director	1996-10-10	2000-11-06
FULLER, Patrick	Director	2009-05-08	2014-12-01
FULLER, Patrick Vaughan	Director	2004-01-28	2006-06-30
HARPIN, Paul	Director	2000-06-09	2000-12-15
KEMP, Alan Stephen, Dr	Director	2004-01-28	2009-12-31
KIRK, Lisa Deborah	Director	2008-01-25	2011-08-31
LIDDIARD, Kim Patricia	Director	2008-09-15	2011-12-31
MACKEN, Jane	Director	2009-05-08	2014-12-01
MANISCALCO, Liborio Anthony	Director	2008-01-25	2014-12-01
MCDOWELL, Robert James	Director	2009-05-08	2014-12-01
MURRAY, William John Howard	Director	2000-06-09	2008-12-31
NICHOLS, Melvyn Ross	Director	2000-06-09	2004-01-28
NIGHTINGALE, Thomas	Director	1995-06-13	1997-03-14
OLINS, Rufus Laurence	Director	2008-01-25	2008-12-31
OSBORNE, Peter Neil	Director	2004-01-28	2007-03-06
PECOVER, William Geoffrey	Director	2004-01-28	2011-04-21
PRASHER, David Brahm	Director	2009-05-08	2014-12-01
REDFERN, Derek Bartram	Director	2000-06-09	2000-12-15
SCHULP, Anthony Kees	Director	2000-06-09	2007-01-22
STIMPSON, Nicholas Paul	Director	2004-01-28	2008-09-19
TEE, David Wesley	Director	—	1996-10-10
TEE, Ian Richard	Director	—	1996-10-10
TEE, Wesley John	Director	—	1996-08-01
TINDALL, Simon Papillon	Director	2004-01-28	2014-06-30
VERDON-ROE, Eric Alliott	Director	1996-10-10	2009-06-30
WELLAND, Peter Charles	Director	2009-05-08	2011-11-25

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Thenhurst Agricultural Ltd	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2022-09-13	Active
Haymarket Group Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2022-09-13

Filing timeline

Last 20 of 255 total filings

Material constitutional events — rename, articles re-file, resolution

2024-12-09 RESOLUTIONS Resolution
2024-12-09 MA Memorandum articles

Date	Type	Category	Description
2026-02-04	AA	accounts	Accounts with accounts type full
2025-10-20	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-02-04	AA	accounts	Accounts with accounts type full
2024-12-09	RESOLUTIONS	resolution	Resolution
2024-12-09	MA	incorporation	Memorandum articles
2024-10-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-02-16	AA	accounts	Accounts with accounts type full
2023-10-10	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-02-15	AA	accounts	Accounts with accounts type full
2022-10-17	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-09-21	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2022-09-21	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2022-01-18	AA	accounts	Accounts with accounts type full
2021-10-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-01-28	AA	accounts	Accounts with accounts type full
2021-01-22	CH01	officers	Change person director company with change date	PDF
2021-01-21	CH01	officers	Change person director company with change date	PDF
2020-10-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-01-27	MR04	mortgage	Mortgage satisfy charge full
2020-01-27	MR04	mortgage	Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Turnover

+2%

£76,476,000 £78,038,000
Cash

-16.7%

£32,831,000 £27,333,000
Net assets

+6.5%

£110,541,000 £117,709,000
Employees

-1.4%

628 619
Operating profit

-8.6%

£7,117,000 £6,506,000
Profit before tax

-65.5%

£21,991,000 £7,579,000
Wages

+3%

£31,108,000 £32,040,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page