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Hay Machine Tools Limited

01165610

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Ashby Road, Tamworth, B79 8AD
Incorporated 03/04/1974

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

25730
Manufacture of tools

Officers

Stephen Daniels

secretary · Since 04/12/2002

BRITISH

Also on 2 other boards

Mr Stephen Daniels

director · Since 19/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Stephen Daniels

secretary · Since 04/12/2002

British

Stephen Daniels

director · Since 19/11/2019

British · England · Age 71

Former

Graham Ralph Stuart Elcombe

director · Resigned 30/06/1994

Bernard Jeffrey Neal

director · Resigned 12/04/1997

Bernard Jeffrey Neal

secretary · Resigned 12/04/1997

James Murray Farr

director · Resigned 04/12/2002

James Murray Farr

secretary · Resigned 04/12/2002

Peter John Gilbert

director · Resigned 24/02/2014

Stephen Daniels

director · Resigned 11/07/2016

Peter John Gilbert

director · Resigned 16/01/2022

Persons with Significant Control

Mrs Aimee Jo Gilbert

75–100% shares
25–50% votes
Appoint directors

American · United States · Age 62

50, Ashby Road, Tamworth, B79 8AD

Notified 01/02/2022

Former PSCs

Mr Peter John Gilbert

Ceased 01/02/2022

Change History

officer appointed → DANIELS, Stephen
2026-10-17
officer appointed → DANIELS, Stephen
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 50 Ashby Road
2026-10-17

50 ASHBY ROAD

post town → Tamworth
2026-10-17

TAMWORTH

CompanyRankvs 379+ SIC 25730 peers
56

Financial strength83th percentile among SIC peers · 21/25
Employees35th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£531k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£290k

Working capital

Current Assets

£290k

Current Liabilities

—

Fixed Assets

£242k

1avg. employees

Balance Sheet

Assets less current liabilities£531k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

19/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20254 pages · PDF
PSC changed

change to a person with significant control

05/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20254 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20235 pages · PDF
PSC notified

notification of a person with significant control

31/01/20232 pages · PDF
PSC07

cessation of a person with significant control

31/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20224 pages · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/05/20215 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20205 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20204 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20196 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20171 page · PDF
Director details changed

change person director company with change date

13/09/20172 pages · PDF
PSC changed

change to a person with significant control

13/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20168 pages · PDF
Director appointed

appoint person director company with name date

14/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20154 pages · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20094 pages · PDF
363a

legacy

12/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20084 pages · PDF
363a

legacy

31/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20074 pages · PDF
363a

legacy

20/02/20072 pages · PDF
363a

legacy

22/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20054 pages · PDF
363s

legacy

28/01/20057 pages · PDF
169

legacy

31/08/20042 pages · PDF
RESOLUTIONS

resolution

18/08/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20044 pages · PDF
363s

legacy

17/02/20047 pages · PDF
363s

legacy

25/02/20038 pages · PDF
288a

legacy

11/02/20032 pages · PDF
288b

legacy

11/02/20031 page · PDF
Accounts filed

accounts with accounts type small

09/12/20027 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20027 pages · PDF
363s

legacy

18/01/20027 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20017 pages · PDF
363s

legacy

25/01/20017 pages · PDF
363s

legacy

17/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

17/12/19997 pages · PDF
Accounts filed

accounts with accounts type small

25/02/19997 pages · PDF
363s

legacy

19/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/03/19986 pages · PDF
363s

legacy

02/03/19986 pages · PDF
288a

legacy

10/02/19982 pages · PDF
363s

legacy

27/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

19/11/19966 pages · PDF
363s

legacy

13/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

21/12/1995PDF
363s

legacy

25/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
Accounts filed

accounts with accounts type small

09/11/1994PDF
288

legacy

06/08/1994PDF
Accounts filed

accounts with accounts type small

25/05/1994PDF
363s

legacy

15/02/1994PDF
Accounts filed

accounts with accounts type small

02/02/1993PDF
363s

legacy

17/01/1993PDF
363s

legacy

23/01/1992PDF
Accounts filed

accounts with accounts type small

04/12/1991PDF
288

legacy

07/04/1991PDF
363a

legacy

07/04/1991PDF
Accounts filed

accounts with accounts type small

12/02/19916 pages · PDF
287

legacy

10/07/1990PDF
Accounts filed

accounts with accounts type small

02/02/19904 pages · PDF
363

legacy

02/02/1990PDF
288

legacy

21/07/1989PDF
88(2)R

legacy

08/06/1989PDF
123

legacy

08/06/1989PDF
RESOLUTIONS

resolution

08/06/1989PDF