DAY,SON & HEWITT
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Confirmation statement due
2026-05-04
Overdue
Watchouts
Cash
£3K
-64.6% vs 2023
Net assets
£139K
+0.1% vs 2023
Employees
—
Average over period
Profit before tax
£115
-86% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-04.
Name history
Renamed 4 times since incorporation
- DAY,SON & HEWITT 2022-10-26 → present
- DAY,SON & HEWITT LIMITED 2007-07-31 → 2022-10-26
- HORSESENSE LIMITED 1996-11-15 → 2007-07-31
- FUTURE BIOTICS LIMITED 1996-06-28 → 1996-11-15
- AINO SPORTSWEAR LIMITED 1995-04-20 → 1996-06-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-10-27
| Metric | Trend | 2023-10-29 | 2024-10-27 |
|---|---|---|---|
| Turnover | £2,572 | £3,849 | |
| Operating profit | £1,166 | £253 | |
| Profit before tax | £823 | £115 | |
| Net profit | £823 | £115 | |
| Cash | £8,827 | £3,122 | |
| Total assets less current liabilities | £138,989 | £139,104 | |
| Net assets | £138,989 | £139,104 | |
| Equity | £138,989 | £139,104 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-10-29 | 2024-10-27 |
|---|---|---|---|
| Operating margin | 45.3% | 6.6% | |
| Net margin | 32.0% | 3.0% | |
| Return on capital employed | 0.8% | 0.2% | |
| Current ratio | 42.79x | 505.00x | |
| Interest cover | 3.40x | 1.83x |
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 §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.”
Group structure
- DAY,SON & HEWITT · parent
- William Connolly & Sons Unlimited Company 90%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-26 FOA-RR Reregistration assent
- 2022-10-26 CERT3 Certificate re registration limited to unlimited
- 2022-10-26 RR05 Reregistration private limited to private unlimited company
- 2020-03-20 MA Memorandum articles
- 2020-03-20 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-10-27 vs 2023-10-29
-
Turnover
+49.7%
£2,572 £3,849
-
Cash
-64.6%
£8,827 £3,122
-
Net assets
+0.1%
£138,989 £139,104
-
Employees
—
Not reported
-
Operating profit
-78.3%
£1,166 £253
-
Profit before tax
-86%
£823 £115
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