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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£16M

-1.3% vs 2023

Net assets

£85M

+9.1% highest in 4 filed years

Employees

974

+6.1% highest in 4 filed years

Profit before tax

£23M

-8.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. HAYLEY GROUP LIMITED 2016-09-27 → present
  2. HAYLEY GROUP PUBLIC LIMITED COMPANY 1992-10-26 → 2016-09-27
  3. HAYLEY BEARINGS LIMITED 1976-05-06 → 1992-10-26

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £177,577,000£209,041,000£232,828,000£244,009,000
Operating profit £11,456,000£15,094,000£19,826,000£17,489,000
Profit before tax £11,802,000£19,063,000£24,914,000£22,861,000
Net profit £9,359,000£16,156,000£20,584,000£18,089,000
Cash £8,329,000£8,001,000£16,071,000£15,856,000
Total assets less current liabilities £68,755,000£75,246,000£78,736,000£86,775,000
Net assets £67,695,000£73,851,000£77,511,000£84,600,000
Equity £68,336,000£67,695,000£73,851,000£77,511,000£84,600,000
Average employees 794850918974
Wages £29,395,000£30,594,000£34,902,000£38,028,000

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 Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 6.5%7.2%8.5%7.2%
Net margin 5.3%7.7%8.8%7.4%
Return on capital employed 16.7%20.1%25.2%20.2%
Gearing (liabilities / total assets) 42.2%42.4%
Current ratio 1.89x1.93x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and preparing integrated profit and loss account and cash flow forecasts for the wider Hayley group for one year from the date the financial statements are signed, the directors have formed a judgement that, as at the date of approving the financial statements, there is a reasonable expectation that the company, with any required support from the wider group, has adequate resources to continue in existence for the foreseeable future.”

Group structure

  1. HAYLEY GROUP LIMITED · parent
    1. Bearing Man Limited 1% · United Kingdom · Sales and distribution of bearings
    2. Advanced Maintenance Supplies Limited 1% · United Kingdom · Sales and distribution of bearings
    3. Hayley Holdings Limited 1% · United Kingdom · Dormant
    4. Hayley Bearing Company Limited 1% · United Kingdom · Sales and distribution of bearings
    5. Albion Leasing (West Midlands) Limited 1% · United Kingdom · Renting and leasing of cars and light motor vehicles
    6. Mercury Holdings (London) Limited 1% · United Kingdom · Non trading holding company
    7. Bearing Transmission and Lubricant Supplies Limited 1% · United Kingdom · Non trading
    8. Swan Industrial Drives Limited 1% · United Kingdom · Non trading
    9. World of Supply Limited 1% · United Kingdom · Dormant
    10. Mercury Bearings Limited 1% · United Kingdom · Sales and distribution of bearings
    11. Hayley-DIRS Limited 1% · United Kingdom · Dormant

Significant events

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

People

7 active · 18 resigned

Name Role Appointed Born Nationality
BRINTON, James Nicholas Director 2022-01-01 Jun 1979 British
DUBOIS, Vincent Arthur Ferdinand Director 2025-01-01 Mar 1969 French
FLETCHER, William Henry Director 2019-01-14 Dec 1975 British
HARROLD, Megan Jayne Director 2022-01-01 Apr 1989 British
MASSONNEAU, Philippe Director 2019-02-15 May 1966 French
NOAKES, Ben Edward Director 2018-04-01 Mar 1985 British
QUINLAN, Gary Joseph Director 2020-04-06 Jan 1967 British
Show 18 resigned officers
Name Role Appointed Resigned
WILLITTS, Leon Nigel Wallis Secretary 2022-07-31
BATTY, David Director 2013-11-01 2021-12-31
BRINTON, Garth Nicholas Director 2003-01-01 2024-05-02
HOLDEN, John Director 2007-01-01 2024-04-01
ILIC, Petar Director 2014-05-01 2024-11-30
JONES, Mark Brian Director 2014-01-15 2024-10-14
KIMBERLEY, John Director 2003-01-01 2020-12-31
LE DOZE, Marc Gerard Director 2021-03-10 2022-09-21
LEGRIS, Philippe Laurent Denis Director 2016-09-30 2019-02-13
MCCABE, Philip Director 2009-07-16 2018-03-31
MCDONALD, Jemma Ruth Director 2011-08-01 2018-05-09
MCDONALD, Ron Director 2014-01-15 2016-04-03
MORVAND, Alain Yvon Director 2016-09-30 2021-03-10
NOAKES, Bernard Carl Director 2024-05-02
OSBORNE, Darryl Director 2020-04-06 2026-01-01
TOREMANS, Joel Robert Director 2021-01-01 2024-12-31
VANDAEL, Jozef Director 2016-09-30 2020-12-31
WILLITTS, Leon Nigel Wallis Director 2022-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hayley Group Holding Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-09-30 Active

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 CH01 officers Change person director company with change date PDF
2025-10-06 CH01 officers Change person director company with change date PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-01-15 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-10-28 CH01 officers Change person director company with change date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AA accounts Accounts with accounts type full PDF
2024-06-03 CH01 officers Change person director company with change date PDF
2024-05-15 TM01 officers Termination director company with name termination date PDF
2024-05-15 TM01 officers Termination director company with name termination date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-19 AA accounts Accounts with accounts type full PDF
2023-01-06 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page