HALEY SHARPE GROUP HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£269K
+132.3% vs 2024
Net assets
£1M
+32.6% vs 2024
Employees
46
0% vs 2024
Profit before tax
—
Period ending 2025-04-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £82,072 | £292,970 | |
| Cash | £115,722 | £268,776 | |
| Total assets less current liabilities | £960,963 | £1,213,934 | |
| Net assets | £897,630 | £1,190,600 | |
| Equity | £897,630 | £1,190,600 | |
| Average employees | 46 | 46 | |
| 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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 48.8% | 41.7% | |
| Current ratio | 1.89x | 2.26x |
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 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- Newby Castleman LLP
- Audit opinion
- Unqualified (clean)
Group structure
- HALEY SHARPE GROUP HOLDINGS LIMITED · parent
- Haley Sharpe Design Limited 100%
- Haley Sharpe Design Canada Inc. 100%
- Haley Sharpe Design Middle East FZ-LLC 100%
- Haley Sharpe Design SPC ("Oman") 100%
Significant events
- “On 25 July 2024 the group acquired 100 percent of the issued capital of Haley Sharpe Design SPC ("Oman").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Terrence Kevin | Director | 2022-06-29 | Mar 1955 | British |
| WALKER-KERR, Gary | Director | 2022-03-02 | Feb 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Jan | Director | 2022-06-29 | 2023-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gary Walker-Kerr | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-02 | Active |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-19 RESOLUTIONS Resolution
- 2022-07-19 RESOLUTIONS Resolution
- 2022-07-19 MA Memorandum articles
- 2022-07-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AA | accounts | Accounts with accounts type group | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-10 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-19 | MA | incorporation | Memorandum articles | |
| 2022-07-19 | SH08 | capital | Capital name of class of shares | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | SH01 | capital | Capital allotment shares | |
| 2022-07-13 | SH01 | capital | Capital allotment shares | |
| 2022-07-13 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+132.3%
£115,722 £268,776
-
Net assets
+32.6%
£897,630 £1,190,600
-
Employees
0%
46 46
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