UK Companies House feature
JAMES HAY WRAP MANAGERS LIMITED
Profile
- Company number
- 04773695
- Status
- Active
- Incorporation
- 2003-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe, after reviewing both the Company's forecasts and projections and taking into account any relevant macro-economic factors including inflation and interest rate movements, and changes in trading performance, that the Company will have sufficient current financial resources to continue to operate and to meet its financial obligations as they fall due, for at least the 12 months from the date of approval of these financial statements.”
Subsidiaries
- James Hay Wrap Nominee Company Limited · 100% held · UK · Administration services of pension schemes
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
6 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 2026-02-04 | — | — |
| CLARKSON, Alastair James | Director | 2025-10-01 | Feb 1966 | British |
| RILEY, Cathryn Elizabeth | Director | 2024-05-01 | Apr 1962 | British |
| RING, Andrew John | Director | 2025-10-01 | Jun 1983 | British |
| ROWNEY, Richard Alexander | Director | 2021-06-23 | Nov 1970 | British |
| WILSON, Gordon Alexander | Director | 2022-11-11 | Jun 1966 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Michelle | Secretary | 2022-01-01 | 2025-02-01 |
| DARKE, Stephen John Charles | Secretary | 2015-04-07 | 2019-09-30 |
| DIXIE, Alice Sian Rhiannon | Secretary | 2025-02-01 | 2025-12-15 |
| DIXIE, Alice Sian Rhiannon | Secretary | 2019-09-30 | 2022-01-01 |
| JONES, Clifford Spencer | Secretary | 2015-04-07 | 2015-04-07 |
| PETHERICK, Louis | Secretary | 2025-12-15 | 2026-02-04 |
| WATSON, John Anderson Scotland | Secretary | 2010-03-10 | 2015-04-07 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-29 | 2010-03-10 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2003-05-21 | 2008-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-21 | 2003-05-21 |
| BAKER, David Henry | Director | 2003-06-02 | 2006-02-09 |
| BARRIOS, Ana | Director | 2006-12-12 | 2008-10-24 |
| BEALE, Richard Andrew | Director | 2010-03-10 | 2017-04-25 |
| BOGARD, Mark Alexander | Director | 2010-03-10 | 2011-05-17 |
| BOURKE, Mark George | Director | 2011-05-25 | 2014-04-25 |
| BOUSFIELD, Clare Jane | Director | 2024-07-01 | 2025-06-30 |
| BURTONSHAW, Peter Mark | Director | 2013-12-19 | 2015-04-17 |
| CANO, Alvaro Morales De | Director | 2007-11-01 | 2010-03-10 |
| CHRISTIE, Ian Richard | Director | 2003-05-21 | 2003-06-02 |
| CLARKSON, Geoffrey Stephen | Director | 2017-02-16 | 2019-09-13 |
| CONWAY, Alastair | Director | 2013-03-25 | 2020-12-14 |
| COTTER, John Anthony | Director | 2015-04-21 | 2018-04-17 |
| DAVIDSON, Judith Mary | Director | 2022-12-16 | 2024-05-01 |
| DEARSLEY, Arthur Mark | Director | 2019-10-16 | 2022-11-11 |
| DIGNAM, Keith Martin | Director | 2014-10-30 | 2019-09-13 |
| ELLERY, Neil James | Director | 2005-05-10 | 2005-09-20 |
| ELLERY, Neil James | Director | 2003-06-02 | 2004-05-25 |
| FILSHIE, Alexander | Director | 2024-02-26 | 2024-12-20 |
| GREEN, David Martin | Director | 2007-12-11 | 2010-03-10 |
| HOSKINS, Richard | Director | 2022-12-02 | 2025-10-01 |
| HOWARD, Gavin | Director | 2019-02-05 | 2022-09-12 |
| HUNT, James Roger Cooper | Director | 2003-09-25 | 2012-12-31 |
| LLADO, Pedro Sanchez | Director | 2008-07-29 | 2010-03-10 |
| LORENZO, Antonio | Director | 2006-08-31 | 2007-12-11 |
| MALDONADO TRINCHANT, Javier | Director | 2006-02-09 | 2007-10-31 |
| MATTISON, Richard Thomas | Director | 2010-03-10 | 2011-09-23 |
| MCCOO, Iain Beattie | Director | 2015-10-23 | 2019-06-28 |
| MCNAMARA, Paul Gerard | Director | 2015-05-01 | 2016-09-13 |
| MOODY, Colin Stephen | Director | 2012-05-10 | 2016-04-28 |
| MURLEY, Timothy Cornelius | Director | 2006-10-09 | 2007-12-11 |
| PAGE, David Keith | Director | 2015-11-10 | 2016-07-13 |
| PAIGE, David Victor | Director | 2019-10-16 | 2022-12-02 |
| PRIESTLEY, William De Bretton | Director | 2019-10-16 | 2023-01-11 |
| PURVES, Kathryn Elizabeth | Director | 2017-02-14 | 2024-06-07 |
| REGAN, Michael Robert | Director | 2022-09-12 | 2024-03-08 |
| REGNART, Janet | Director | 2003-06-02 | 2006-12-12 |
| ROWNEY, Richard Alexander | Director | 2020-10-05 | 2020-10-05 |
| SAER, David | Director | 2005-09-20 | 2006-08-31 |
| SARGISSON, Timothy Charles | Director | 2010-03-10 | 2013-03-25 |
| STACEY, Paul Derek Gilbert | Director | 2004-05-25 | 2005-05-10 |
| TAIT, Iain Stuart | Director | 2013-03-06 | 2016-12-31 |
| VALENTINE, Richard Mark | Director | 2010-03-10 | 2014-12-31 |
| WARRACK, Julia Mary | Director | 2018-05-23 | 2018-11-30 |
| WATSON, John Anderson Scotland | Director | 2010-03-10 | 2015-04-07 |
| WHITTLES, Jane Elspeth | Director | 2007-12-11 | 2010-03-10 |
| WILSON, Owen Henry | Director | 2019-10-16 | 2022-09-21 |
| WINSON PEARCE, Mark Peter | Director | 2006-02-09 | 2007-01-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-21 | 2003-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Hay Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-11 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-11 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
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.