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Hay Wain Group Limited

06428948

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW
Incorporated 16/11/2007

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jamie Christopher Constable

secretary · Since 07/04/2011

Also on 2 other boards

Mr Jamie Christopher Constable

director · Since 13/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Alexander Thomas John

director · Since 24/10/2019

MEMBER

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Ms Susanna Kim Ratcliffe

director · Since 07/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Cossey Cosec Services Limited

secretary · Since 25/01/2023

Also on 236 other boards

Persons with Significant Control

Hay Wain Holdings Limited

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

4th Floor, 24 Old Bond Street, Mayfair, W1S 4AW

Reg: 09911439 · Companies House · Limited By Shares

Notified 27/04/2016

Former PSCs

Rcapital Gp Limited

Ceased 27/04/2016

Rcapital Nominees Limited

Ceased 04/05/2016

Mr Jamie Christopher Constable

Ceased 27/04/2016

Charges0 outstanding

Charge
satisfied

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 05/02/2018Registered 05/02/2018Satisfied 24/09/2020
Charge
satisfied

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 09/09/2015Registered 14/09/2015
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 10/03/2014Registered 14/03/2014Satisfied 29/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2012Registered 08/10/2012Satisfied 14/03/2014
charge
satisfied

VENTURE FINANCE PLC

Created 09/08/2011Registered 17/08/2011Satisfied 31/10/2012
charge
satisfied

CREDITFORCE LIMITED

Created 28/02/2011Registered 04/03/2011Satisfied 12/08/2011
charge
satisfied

TABANYA LIMITED

Created 02/04/2009Registered 11/04/2009Satisfied 05/03/2011

CompanyRankvs 395+ SIC 64999 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 89.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

In addition, the business is working closely with the portfolio companies to manage their cashflows and are therefore the directors are confident of the Company's ability to continue trading as a going concern. The directors, having considered the above and made due enquiries, continue to adopt the going concern basis in preparing the financial statements which assumes that the Company will co

Key FinancialsYear ending 28/02/2025

Net Worth

£124.7M

Balance sheet strength

Cash

£7.4M

Cash in the bank

Net Current Assets

£118.5M

Working capital

Current Assets

£119.9M

Current Liabilities

£1.3M

Fixed Assets

£6.2M

Debtors

£27.0M

Profit After Tax

£7.1M

3avg. employees

Tax at Year End

Corp tax£93k

Balance Sheet

Assets less current liabilities£124.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202589.47+£0
202589.47+£7.0M
20248.93+£4.8M
202316.23+£3.3M
202224.74-£11.8M
202117.21

Derived from filed accounts. Not audited figures.