HAZLEWOODS MANAGEMENT SERVICES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
Cash
£750
0% vs 2024
Net assets
£1M
+20.3% vs 2024
Employees
536
+8.3% vs 2024
Profit before tax
£948K
+24.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- HAZLEWOODS MANAGEMENT SERVICES LIMITED 1990-06-08 → present
- WINDSOR HOUSE MANAGEMENT SERVICES LIMITED 1973-02-15 → 1990-06-08
Net assets
2-year trend · vs Industrials median
HAZLEWOODS MANAGEMENT SERVICES LIMITED·Industrials median
HAZLEWOODS MANAGEMENT SERVICES LIMITED·Industrials median
HAZLEWOODS MANAGEMENT SERVICES LIMITED·Industrials median
HAZLEWOODS MANAGEMENT SERVICES LIMITED·Industrials median
HAZLEWOODS MANAGEMENT SERVICES LIMITED·Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £28,657,300 | £32,263,300 | |
| Operating profit | £782,929 | £972,397 | |
| Profit before tax | £759,977 | £948,050 | |
| Net profit | £551,133 | £690,199 | |
| Cash | £750 | £750 | |
| Total assets less current liabilities | £1,291,812 | £1,574,913 | |
| Net assets | £902,186 | £1,085,585 | |
| Equity | £902,186 | £1,085,585 | |
| Average employees | 495 | 536 | |
| Wages | £17,014,789 | £19,347,452 |
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 | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 2.7% | 3.0% | |
| Net margin | 1.9% | 2.1% | |
| Return on capital employed | 60.6% | 61.7% | |
| Gearing (liabilities / total assets) | 82.9% | 81.1% | |
| Current ratio | 1.29x | 1.32x | |
| Interest cover | 33.30x | 39.20x |
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
- Francis Clark LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future and therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The company's turnover has increased by 12.6% in the year, and profit before tax has increased by 24.7% to £948,050.”
- “The company does not use financial instruments (including derivatives) to manage its financial risks.”
- “The company's principal financial instruments comprise bank overdrafts and trade creditors.”
- “On 8 August 2024, Hazlewoods Management Services Limited entered into two 10 year property leases which include 19 month rent free periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
57 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANSTEE, Rachael | Director | 2015-05-01 | Aug 1973 | British |
| BRYARS, Ursula Elizabeth | Director | 2023-05-01 | Jun 1988 | British |
| COOK, Gary James | Director | 2018-05-01 | Jan 1983 | British |
| COPPING, Benjamin John | Director | 2025-07-21 | Nov 1980 | British |
| COPPING, Rebecca Louise | Director | 2021-05-01 | Nov 1980 | British |
| DADE, Katherine Sarah | Director | 2019-05-31 | Jan 1976 | British |
| DADE, Richard Blackmore | Director | 2017-05-01 | Jan 1976 | British |
| DOOLEY, Ruth | Director | 2009-11-01 | Mar 1966 | British |
| FUSSELL, Joanne | Director | 2009-01-02 | Jun 1972 | British |
| FUSSELL, Paul | Director | 2007-05-01 | Nov 1973 | British |
| GASKELL, Julian Robert | Director | 2021-05-01 | Apr 1969 | British |
| HAINES, Nicholas Matthew | Director | 2009-05-01 | May 1974 | British |
| HAINES, Samantha Jane | Director | 2009-11-01 | Sep 1973 | British |
| HALLING, Alan Peter | Director | 2025-07-21 | Jan 1962 | British |
| HAMMOND, Lucie Jessica | Director | 2017-04-03 | Jan 1968 | British |
| HANCOCK, Ryan Edward | Director | 2022-05-01 | Oct 1972 | British |
| HARRIS, Andrew Clive | Director | 2017-05-01 | Dec 1974 | British |
| HARRIS, Katherine Sarah | Director | 2019-05-31 | Aug 1979 | British |
| HAYMAN, Stephanie Catherine | Director | 2025-05-01 | Sep 1989 | British |
| HEADINGTON, Suzanne Marie | Director | 2018-05-01 | Jun 1978 | British |
| HOGARTH, Andrew Joseph | Director | 2023-05-01 | Jul 1989 | British |
| HOOPER, Margaret Rhiannon | Director | 2023-05-01 | Aug 1966 | British |
| HOWARD, Martin John | Director | 2012-05-01 | Oct 1976 | British |
| JENKINS, Kirsty Elizabeth | Director | 2025-07-21 | May 1974 | British |
| JOHNSON, Hannah Gabrielle Perring | Director | 2026-01-12 | Nov 1977 | British |
| JOHNSON, Ian Richard | Director | 2022-05-01 | Oct 1977 | British |
| KINAHAN, Patricia Ann | Director | 2008-05-01 | Aug 1976 | British |
| LANE, Phillip John | Director | 2024-06-03 | Jan 1975 | British |
| LAWRENCE, Sarah Louise | Director | 2009-01-02 | May 1977 | English |
| LAWRENCE, Scott Michael | Director | 2007-05-01 | May 1972 | British |
| LEITE BASTOS DE ALMEIDA, Bernardo | Director | 2023-05-10 | Feb 1987 | Portuguese |
| LEWIS-BOURKE, Megan Lucy Jane | Director | 2025-05-01 | Nov 1988 | British |
| LUCAS, Hilary Rhiannon | Director | 2017-10-24 | Aug 1981 | British |
| LUCAS, John David | Director | 2012-05-01 | Dec 1979 | British |
| MAIN, David Gordon | Director | 1995-05-01 | Jul 1961 | British |
| MORTER, James Raymond | Director | 2017-06-01 | Sep 1974 | British |
| MORTER, Lisa Jane | Director | 2017-10-24 | Dec 1974 | British |
| NETHERCOTT, Kyle Michael | Director | 2012-05-01 | Nov 1962 | British |
| PONTIN-MEDES, Richard John | Director | 2023-05-01 | Nov 1980 | British |
| READ, Gemma Elizabeth | Director | 2024-05-01 | Dec 1980 | British |
| SANG, Felicity Mary | Director | 2024-05-01 | Nov 1982 | British |
| SMAIL, Adam Trevor Nicholas | Director | 2016-05-01 | Sep 1974 | British |
| SMAIL, Rose Emma | Director | 2019-06-17 | Aug 1973 | British |
| UTTING, Nigel John | Director | 2022-05-01 | Nov 1972 | British |
| VAUGHAN, Jemma Claire | Director | 2023-05-01 | Jan 1982 | British |
| VERITY, Emma Charlotte | Director | 2025-07-21 | Jan 1988 | British |
| VERITY, Thomas James | Director | 2024-07-01 | Jan 1988 | British |
| VINES, Rachel Frances | Director | 2023-05-01 | Feb 1982 | British |
| WHITTAKER, James | Director | 2023-05-01 | Sep 1986 | Irish |
| WHITTAKER, Katie Margaret | Director | 2025-07-21 | Apr 1987 | British |
| WILKINSON, Christina Ann | Director | 2025-10-01 | Oct 1983 | British |
| WOODCOCK, Rachel | Director | 2011-11-01 | Sep 1967 | British |
| WOODCOCK, Thomas Christopher | Director | 2011-05-01 | Apr 1968 | British |
| WOODMAN, Krista Margaret | Director | 2025-02-03 | May 1977 | British |
| WOODMAN, Tony | Director | 2026-02-23 | Dec 1973 | British |
| WORSLEY, Sarah Michelle | Director | 2025-07-21 | Dec 1974 | British |
| WORSLEY, Simon David | Director | 2019-05-01 | Mar 1976 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARMAN, Gordon William | Secretary | — | 2001-05-01 |
| FLAMBARD, Anthony David | Secretary | 2001-05-01 | 2025-04-30 |
| ADAMS, Richard John | Director | — | 1994-01-31 |
| BAXTER, Richard Alan | Director | 2009-01-02 | 2014-09-12 |
| BEANEY, Mark Edward | Director | 2006-05-01 | 2018-04-30 |
| BEARMAN, Gordon William | Director | — | 2004-04-30 |
| BEARMAN, Mavis Ann | Director | — | 1999-04-01 |
| BOND, Daniel Thomas | Director | 2023-05-01 | 2026-02-13 |
| BROOKES, Andrew Warner | Director | 2001-05-01 | 2019-04-30 |
| BROOKES, Bernice Anne | Director | 2009-01-02 | 2019-04-30 |
| CAMERON, Lesley | Director | 2012-01-01 | 2018-04-30 |
| CARTWRIGHT, Jon Maylam | Director | 1999-05-04 | 2025-04-30 |
| CARTWRIGHT, Kirsty | Director | 2009-01-02 | 2025-04-30 |
| CATTERMOLE, Donald David | Director | — | 1992-03-31 |
| CLIFT, David Scott | Director | 2012-05-01 | 2024-04-30 |
| CLIFT, Sarah Jane | Director | 2013-03-01 | 2024-04-30 |
| DEE, Lynne Stupart Macdonald | Director | 2009-01-02 | 2024-04-30 |
| DEE, Nicholas Francis | Director | 2001-05-01 | 2024-04-30 |
| DICK, Stephen Ian | Director | 2012-05-01 | 2026-04-30 |
| EVANS, Doreen Mary | Director | 1994-08-01 | 1999-04-01 |
| EVANS, William Peter | Director | — | 2002-05-01 |
| FLAMBARD, Anthony David | Director | 2003-05-01 | 2025-04-30 |
| FROST, Peter Richard | Director | 2012-05-01 | 2025-04-30 |
| GORMAN, Philip John | Director | 2012-05-01 | 2015-07-31 |
| GRANGER, Josephine | Director | 1994-08-01 | 1999-04-01 |
| GRANGER, Nigel David | Director | — | 2006-04-30 |
| GRIFFIN, Hannah | Director | 2021-08-02 | 2024-12-31 |
| GROVE, Harvey Gordon Edwin | Director | — | 2009-04-30 |
| GROVE, Lone Marie | Director | — | 1999-04-01 |
| HARVIE, Charles Jonathan | Director | 1993-05-04 | 2009-04-30 |
| HARWOOD, Laura | Director | 2017-10-24 | 2026-04-30 |
| HARWOOD, Mark David | Director | 2016-05-01 | 2026-04-30 |
| HOWARD, Kathy Louse | Director | 2013-03-01 | 2020-03-04 |
| JELL, Graham Edward | Director | — | 1999-04-30 |
| JELL, Pamela Yvonne | Director | — | 1999-04-30 |
| JONES, Penelope Victoria | Director | 2011-11-01 | 2025-04-30 |
| LAVIN, Beverley | Director | 2012-05-01 | 2014-09-08 |
| MAIN, Denise | Director | 2018-09-26 | 2023-04-30 |
| MAIN, Jayne Margaret Michelle | Director | 2009-01-02 | 2016-09-27 |
| MOBLEY, Monica Violet | Director | — | 1992-04-30 |
| MOBLEY, Stanley | Director | — | 1992-04-30 |
| MOURTON, Christopher John | Director | — | 2007-05-01 |
| MOURTON, Susan | Director | 1994-08-01 | 1999-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bernardo Leite Bastos De Almeida | Individual | Significant influence | 2026-05-01 | Active |
| Mr Ian Richard Johnson | Individual | Significant influence | 2025-05-01 | Active |
| Ms Rachel Frances Vines | Individual | Significant influence | 2025-05-01 | Active |
| Mrs Krista Margaret Woodman | Individual | Significant influence | 2025-05-01 | Active |
| Mr Thomas James Verity | Individual | Significant influence | 2024-07-01 | Active |
| Mr Phillip John Lane | Individual | Significant influence | 2024-06-03 | Active |
| Mr James Whittaker | Individual | Significant influence | 2024-05-01 | Active |
| Mrs Rebecca Louise Copping | Individual | Significant influence | 2023-05-01 | Active |
| Miss Lucie Jessica Hammond | Individual | Significant influence | 2021-05-01 | Active |
| Miss Suzanne Marie Headington | Individual | Significant influence | 2020-05-01 | Active |
| Mr Simon David Worsley | Individual | Significant influence | 2020-05-01 | Active |
| Mr Andrew Clive Harris | Individual | Significant influence | 2019-05-01 | Active |
| Mr Richard Blackmore Dade | Individual | Significant influence | 2019-05-01 | Active |
| Mr James Raymond Morter | Individual | Significant influence | 2017-06-03 | Active |
| Mr Mark David Harwood | Individual | Significant influence | 2017-05-01 | Ceased 2026-04-30 |
| Mr Adam Trevor Nicholas Smail | Individual | Significant influence | 2017-05-01 | Active |
| Mr Anthony David Flambard | Individual | Significant influence | 2016-04-06 | Ceased 2025-04-30 |
| Mr Jon Maylam Cartwright | Individual | Significant influence | 2016-04-06 | Ceased 2025-04-30 |
| Mr David Scott Clift | Individual | Significant influence | 2016-04-06 | Ceased 2024-04-30 |
| Mr Nicholas Francis Dee | Individual | Significant influence | 2016-04-06 | Ceased 2024-04-30 |
| Mr Philip Arthur Swan | Individual | Significant influence | 2016-04-06 | Ceased 2024-04-30 |
| Ruth Dooley | Individual | Significant influence | 2016-04-06 | Ceased 2023-04-30 |
| Mr David Gordon Main | Individual | Significant influence | 2016-04-06 | Ceased 2023-04-30 |
| Mr David Williams | Individual | Significant influence | 2016-04-06 | Ceased 2021-04-30 |
| Mr Graham Timothy Rew | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-30 |
| Mr Andrew Warner Brookes | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-30 |
| Mr Mark Edward Beaney | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-30 |
| Mr Paul Fussell | Individual | Significant influence | 2016-04-06 | Active |
| Mr John David Lucas | Individual | Significant influence | 2016-04-06 | Active |
| Mr Martin John Howard | Individual | Significant influence | 2016-04-06 | Active |
| Mr Nicholas Matthew Haines | Individual | Significant influence | 2016-04-06 | Active |
| Patricia Ann Kinahan | Individual | Significant influence | 2016-04-06 | Active |
| Mr Scott Michael Lawrence | Individual | Significant influence | 2016-04-06 | Active |
| Mr Tom Christopher Woodcock | Individual | Significant influence | 2016-04-06 | Active |
| Ms Rachael Anstee | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 437 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2026-05-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AA | accounts | Accounts with accounts type full | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 11
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+12.6%
£28,657,300 £32,263,300
-
Cash
0%
£750 £750
-
Net assets
+20.3%
£902,186 £1,085,585
-
Employees
+8.3%
495 536
-
Operating profit
+24.2%
£782,929 £972,397
-
Profit before tax
+24.7%
£759,977 £948,050
-
Wages
+13.7%
£17,014,789 £19,347,452
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