PRINCIPAL HAYLEY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£23M
-50% vs 2023
Employees
—
Average over period
Profit before tax
-£23M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- PRINCIPAL HAYLEY GROUP LIMITED 2007-08-23 → present
- TROY MANAGEMENT SERVICES LIMITED 2003-11-26 → 2007-08-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£23,308,000 | |
| Net profit | — | -£23,308,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £46,573,000 | £23,265,000 | |
| Equity | £46,573,000 | £23,265,000 | |
| Average employees | — | — | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | -1.41x | -0.26x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate UK parent Principal Hotels Topco 1 Limited has committed to provide support for at least 12 months from these financial statements as long as the Company remains part of the Group. Accordingly, the directors continue to be satisfied that the Company and the Group will continue in operational existence for the foreseeable future inclusive of at least 12 months from these financial statements and that adopting the going concern basis in preparing the annual report and financial statements for the Company, as a member of the Group, is appropriate.”
Group structure
- PRINCIPAL HAYLEY GROUP LIMITED · parent
- De Vere Grand Connaught Rooms Limited 100%
- De Vere 2 Limited 100%
- Principal Hayley Limited 100%
- Beaumont House Properties Limited 100%
- Cranage Hall Properties Limited 100%
- De Vere Selsdon Estate Limited 100%
Significant events
- “The subsidiary company, De Vere Selsdon Estate Limited was dissolved on 11 March 2025 following the submission of the application to dissolve the company at Companies House on 14 November 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRELL, James Alexander | Director | 2014-11-10 | Jul 1974 | British |
| CORLETT, Alan Alexander | Director | 2021-12-31 | Nov 1966 | British |
| NICOL DONALDSON, Laurie Kay | Director | 2021-12-31 | Jul 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNISON, Matthew Edward | Secretary | 2011-07-19 | 2014-01-31 |
| DOUBLEDAY, Timothy | Secretary | 2010-11-29 | 2011-07-19 |
| GALLAGHER, Geraldine Josephine | Secretary | 2004-01-07 | 2010-11-29 |
| LOFTHOUSE, Stephen David | Secretary | 2003-11-26 | 2004-01-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-26 | 2003-11-26 |
| BENNISON, Matthew Edward | Director | 2011-07-19 | 2014-01-31 |
| DAY, Mark | Director | 2007-09-07 | 2008-06-30 |
| DOUBLEDAY, Timothy John | Director | 2010-11-29 | 2011-07-19 |
| GALLAGHER, Geraldine Josephine | Director | 2014-01-31 | 2020-09-30 |
| HUNTER, Gail Susan | Director | 2004-06-04 | 2020-09-30 |
| JONES, Emily Ann | Director | 2003-11-29 | 2005-08-19 |
| NISBETT, Paul Sandle | Director | 2008-08-08 | 2010-11-29 |
| TROY, Anthony Gerard | Director | 2003-11-26 | 2021-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-26 | 2003-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Principal Hotels Topco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-16 | Active |
| Venice Bidco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-16 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-50%
£46,573,000 £23,265,000
-
Employees
—
Not reported
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