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The Hay Group (Asia Pacific) Pty. Ltd.

02035407

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

55 CHURCH ROAD, LONDON, SW19 5DQ
Incorporated 09/07/1986

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Stuart Boyde Macwhirter

director · Since 31/12/1991

CHARTERED ACCOUNTANT

BRITISH · AUSTRALIA · Age 82

Mrs Sylvia Mary Macwhirter

director · Since 31/12/1991

COMPANY DIRECTORS

AUSTRALIAN · AUSTRALIA · Age 73

Sylvia Mary Macwhirter

secretary · Since 21/09/2017

Persons with Significant Control

Mr Stuart Boyde Macwhirter

75–100% shares
75–100% votes

British · Australia · Age 82

Suite 5 Chivelston, Wimbledon Park Side, London, SW19 5LH

Notified 06/04/2016

Mr Stuart Macwhirter

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

British · England · Age 82

55, Church Road, London, SW19 5DQ

Notified 04/08/2025

Charges1 outstanding

charge
outstanding

ADAM & CO PLC

Created 11/08/2000Registered 17/08/2000

CompanyRankvs 12915+ SIC 68320 peers
57

Financial strength87th percentile among SIC peers · 22/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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12915The Hay Group (Asia Pacific) Pty. Ltd.
67
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£79k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£998k

Current Liabilities

£955k

Fixed Assets

£45k

0avg. employees

Balance Sheet

Assets less current liabilities£88k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04+£8k
20241.03+£7k
20231.02+£30k
20220.99-£9k
20211.00+£271k
20200.47-£45k
20190.30-£56k
20180.28—

Derived from filed accounts. Not audited figures.