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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-25 (in 1y)

Last made up 2026-05-11

Watchouts

None on the register

Cash

£3M

-35.6% vs 2024

Net assets

£9M

+1.3% vs 2024

Employees

109

+4.8% highest in 4 filed years

Profit before tax

£3M

+11% vs 2024

Name history

Renamed 1 time since incorporation

  1. ADVANCED MAINTENANCE SUPPLIES LIMITED 1999-02-23 → present
  2. MATRIX PERSONNEL LIMITED 1998-10-06 → 1999-02-23

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £32,080,641£39,406,503£43,187,389£46,452,843
Operating profit £2,796,730£3,106,224
Profit before tax £2,826,193£3,622,696£2,803,198£3,112,173
Net profit £2,274,193£2,767,696£2,071,215£2,363,395
Cash £2,972,236£1,002,242£4,757,523£3,065,755
Total assets less current liabilities £8,811,919£9,396,615£9,078,830£9,212,225
Net assets £8,811,919£9,329,615£8,900,830£9,014,225
Equity £5,176,534£6,537,350£8,607,726£8,811,919£9,329,615£8,900,830£9,014,225
Average employees 8794104109
Wages £3,304,800£3,778,478£4,262,741£4,890,218

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 6.5%6.7%
Net margin 7.1%7.0%4.8%5.1%
Return on capital employed 30.8%33.7%
Gearing (liabilities / total assets) 44.3%51.3%
Current ratio 2.09x1.78x

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)
Abridged
Yes — abridged accounts (limited disclosure)
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. The preparation of the forecasts has been produced using known and unknown certainties, as described in more detail below.”

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

People

6 active · 5 resigned

Name Role Appointed Born Nationality
RILEY, Andrew Secretary 1998-10-06 British
BRINTON, James Nicholas Director 2024-05-02 Jun 1979 British
LISTER, Simon Director 1998-10-06 Jan 1972 British
NOAKES, Ben Edward Director 2022-04-30 Mar 1985 British
QUINLAN, Gary Joseph Director 2022-04-30 Jan 1967 British
RILEY, Andrew Director 1998-10-06 Mar 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-06 1998-10-06
NOAKES, Bernard Carl Director 2008-03-31 2022-04-30
REES, Michael Emlyn Director 1998-10-06 2020-06-01
WILLITTS, Leon Nigel Wallis Director 2008-03-31 2022-04-30
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-06 1998-10-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hayley Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-12 AA accounts Accounts with accounts type full
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AA accounts Accounts with accounts type full
2024-11-07 CH01 officers Change person director company with change date PDF
2024-06-07 AA accounts Accounts with accounts type full PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AP01 officers Appoint person director company with name date PDF
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 AA accounts Accounts with accounts type full PDF
2022-06-06 TM01 officers Termination director company with name termination date PDF
2022-06-01 AP01 officers Appoint person director company with name date PDF
2022-06-01 AP01 officers Appoint person director company with name date PDF
2022-06-01 TM01 officers Termination director company with name termination date PDF
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-25 AA accounts Accounts with accounts type full PDF
2021-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-30 AA accounts Accounts with accounts type full
2020-08-17 CH01 officers Change person director company with change date PDF
2020-07-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-12-31 vs 2024-12-31

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