UK Companies House feature
DAY,SON & HEWITT
Profile
- Company number
- 03047828
- Status
- Active
- Incorporation
- 1995-04-20
- Last accounts made up
- 2024-10-27
- Account category
- FULL
- Primary SIC
- 47190
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- 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 foreseeable future. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- William Connolly & Sons Unlimited Company · 90% held
Significant events
- “There have been no significant subsequent events, outside the ordinary course of business, post year end, which would impact on the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNOLLY, Gareth Joseph | Director | 2020-03-05 | Mar 1979 | Irish |
| CONNOLLY, John | Director | 2020-03-05 | Feb 1984 | Irish |
| CONNOLLY, Joseph | Director | 2020-03-05 | Mar 1955 | Irish |
| CONNOLLY, Paul | Director | 2023-06-19 | Apr 1993 | Irish |
| CONNOLLY, William Gerard | Director | 2020-03-05 | Jun 1967 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYTHORNTHWAITE, David Alan | Secretary | 1998-07-30 | 2020-03-05 |
| HAYTHORNTHWAITE, Patricia | Secretary | 1995-04-20 | 1998-07-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-20 | 1995-04-20 |
| HAYTHORNTHWAITE, David Alan | Director | 1995-11-20 | 2020-03-05 |
| HAYTHORNTHWAITE, James Alan | Director | 1995-04-20 | 2000-03-20 |
| HAYTHORNTHWAITE, Patricia | Director | 1995-04-20 | 1998-07-30 |
| HAYTHORNTHWAITE, Sharon | Director | 2000-02-17 | 2020-03-05 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-20 | 1995-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tangerine Equine | Corporate entity | Shares 75–100% | 2018-10-01 | Active |
| Tangerine Holdings Ltd | Corporate entity | Shares 75–100% | 2017-04-20 | Ceased 2018-10-01 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CH01 | officers | change person director company with change date |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | FOA-RR | change-of-name | reregistration assent |
| 2022-10-26 | CERT3 | change-of-name | certificate re registration limited to unlimited |
| 2022-10-26 | RR05 | change-of-name | reregistration private limited to private unlimited company |
| 2022-10-26 | MAR | incorporation | re registration memorandum articles |
| 2022-08-01 | AA | accounts | accounts with accounts type small |
| 2022-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-20 | MA | incorporation | memorandum articles |
| 2020-03-20 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.