HAYWARD TYLER LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Cash
£926K
-48.2% vs 2024
Net assets
£10M
+34.4% vs 2024
Employees
136
+16.2% vs 2024
Profit before tax
£2M
+3% vs 2024
Name history
Renamed 2 times since incorporation
- HAYWARD TYLER LIMITED 2004-12-08 → present
- HAYWARD TYLER ENGINEERED PRODUCTS LIMITED 1997-12-05 → 2004-12-08
- DE FACTO 670 LIMITED 1997-10-15 → 1997-12-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £19,182,000 | £22,024,000 | |
| Operating profit | £2,763,000 | £2,735,000 | |
| Profit before tax | £2,172,000 | £2,238,000 | |
| Net profit | £1,968,000 | £2,677,000 | |
| Cash | £1,788,000 | £926,000 | |
| Total assets less current liabilities | £16,073,000 | £14,768,000 | |
| Net assets | £7,140,000 | £9,599,000 | |
| Equity | £7,141,000 | £9,599,000 | |
| Average employees | 117 | 136 | |
| Wages | £5,564,000 | £6,979,000 |
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | 14.4% | 12.4% | |
| Net margin | 10.3% | 12.2% | |
| Return on capital employed | 17.2% | 18.5% | |
| Current ratio | 3.01x | 2.11x | |
| Interest cover | 4.36x | 5.37x |
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
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of this report and, therefore, continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- HAYWARD TYLER LIMITED · parent
- Hayward Tyler Fluid Handling 100%
Significant events
- “On 30 November 2024, the Company completed the acquisition of Hayward Tyler Fluid Handling for a total cash consideration of £1.1 million from a fellow Group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Stephen Michael | Director | 2017-08-31 | Oct 1966 | British |
| MCQUILLAN, Stephen | Director | 2017-08-31 | Aug 1961 | British |
| MORGAN, Richard Duncan | Director | 2024-03-08 | Dec 1968 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLENTINE, Norman Mcara | Secretary | 1999-12-14 | 2000-05-15 |
| COESHALL, Elizabeth | Secretary | 2009-07-06 | 2010-05-12 |
| GRAY, Claire Laura | Secretary | 2007-10-15 | 2009-07-06 |
| JACKSON, Kim Lee | Secretary | 2000-05-15 | 2001-03-22 |
| KENDALL, Philip Harold Malcolm, Mr. | Secretary | 2006-12-01 | 2007-07-19 |
| LANGRIDGE, Nicola Jane | Secretary | 1998-08-14 | 1999-01-12 |
| LEWIS, Liza Marie | Secretary | 1999-08-24 | 1999-12-14 |
| MALONEY, Adam Paul | Secretary | 1999-02-11 | 1999-07-01 |
| RIDLEY, Ian | Secretary | 1997-11-27 | 1998-08-14 |
| SMITH, Robin Oliver | Secretary | 2001-03-22 | 2003-09-15 |
| WALTERS, Nicholas John | Secretary | 2003-09-15 | 2006-12-01 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-11-30 | 2005-01-26 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-15 | 1997-11-27 |
| BALLENTINE, Norman Mcara | Director | 1999-12-14 | 2000-05-15 |
| BOUGHEY, David James | Director | 2010-06-21 | 2012-03-29 |
| DART, Geoffrey Gilbert | Director | 2006-03-06 | 2010-01-28 |
| FLANAGAN, Nicholas Guy | Director | 2012-02-27 | 2017-11-13 |
| GREEN, John | Director | 2017-01-19 | 2017-04-24 |
| HERBERT, Paul Francis | Director | 2009-06-01 | 2010-12-23 |
| JACKSON, Kim Lee | Director | 2000-05-15 | 2004-06-25 |
| JACKSON, Kim Lee | Director | 1997-11-27 | 1998-10-26 |
| JUKES, Russell | Director | 2017-04-24 | 2019-03-21 |
| KALINOWSKI, Mark James Adam | Director | 2010-06-21 | 2013-01-31 |
| KENDALL, Philip Harold Malcolm, Mr. | Director | 2006-12-01 | 2007-07-19 |
| LLOYD BAKER, Ewan Royston | Director | 2006-03-06 | 2017-08-31 |
| LYONS, Thomas Patrick | Director | 2019-03-21 | 2024-03-08 |
| MURRAY, David | Director | 2012-02-27 | 2016-07-20 |
| RIDLEY, Ian | Director | 1997-11-27 | 1998-08-14 |
| TURMELLE, Michael Conrad | Director | 2019-03-21 | 2024-01-03 |
| WALTERS, Nicholas John | Director | 2004-11-30 | 2006-12-01 |
| WEARING, Gary | Director | 2004-06-01 | 2007-12-31 |
| WILLIAMS, Michael George | Director | 2014-01-01 | 2016-12-22 |
| WOOD, Mark Jonathan Rean, Mr. | Director | 2011-08-09 | 2011-09-30 |
| WOODHAM, James | Director | 1998-10-26 | 2005-05-23 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1997-10-15 | 1997-11-27 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1997-10-15 | 1997-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hayward Tyler Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-24 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
+14.8%
£19,182,000 £22,024,000
-
Cash
-48.2%
£1,788,000 £926,000
-
Net assets
+34.4%
£7,140,000 £9,599,000
-
Employees
+16.2%
117 136
-
Operating profit
-1%
£2,763,000 £2,735,000
-
Profit before tax
+3%
£2,172,000 £2,238,000
-
Wages
+25.4%
£5,564,000 £6,979,000
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