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Haynes Group Limited

Haynes Group Limited is an active company incorporated on 18 May 1960 with the registered office located in Yeovil, Somerset. Haynes Group Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00659701
Private limited company
Age
65 years
Incorporated 18 May 1960
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Haynes Group Limited Sparkford
Yeovil
Somerset
BA22 7JJ
United Kingdom
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was Sparkford Yeovil Somerset BA22 7JJ
Telephone
01963440635
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Nov 1981
Director • Director • American • Lives in England • Born in Feb 1982
Director • French • Lives in UK • Born in Aug 1964
Infopro Digital (Holdco) Ltd
PSC
Mr Ramez Sousou
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Publishing Limited
Richard Stephen Barker, Christophe Czajka, and 1 more are mutual people.
Active
Driveright Limited
Richard Stephen Barker, Christophe Czajka, and 1 more are mutual people.
Active
Driveright Technical Services Limited
Richard Stephen Barker, Christophe Czajka, and 1 more are mutual people.
Active
Barbour Abi Limited
Christophe Czajka, Edwin Dolan, and 1 more are mutual people.
Active
Built Environment Networking Limited
Christophe Czajka and Edwin Kevin Dolan are mutual people.
Active
1lod Ltd
Christophe Czajka and Edwin Kevin Dolan are mutual people.
Active
Infopro Digital (Holdco) Ltd
Richard Stephen Barker and Christophe Czajka are mutual people.
Active
Ukreiif Limited
Christophe Czajka and Edwin Kevin Dolan are mutual people.
Active
Brands
Haynes Publishing
Haynes Publishing is a publisher of repair and workshop manuals for cars and motorcycles, providing information for DIY enthusiasts to maintain and repair their vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.32M
Decreased by £4.93M (-53%)
Turnover
£20.34M
Increased by £16.41M (+418%)
Employees
74
Increased by 70 (+1750%)
Total Assets
£46.21M
Increased by £13.46M (+41%)
Total Liabilities
-£20.92M
Increased by £84K (0%)
Net Assets
£25.29M
Increased by £13.38M (+112%)
Debt Ratio (%)
45%
Decreased by 18.36% (-29%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Edwin Dolan Details Changed
11 Months Ago on 16 Sep 2024
Christophe Czajka (PSC) Resigned
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
James Taylor Bunkum Resigned
1 Year 11 Months Ago on 30 Sep 2023
Neal Moszkowski (PSC) Appointed
5 Years Ago on 17 Apr 2020
Christophe Czajka (PSC) Appointed
5 Years Ago on 17 Apr 2020
Ramez Sousou (PSC) Appointed
5 Years Ago on 17 Apr 2020
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 26 Nov 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 26 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Edwin Dolan on 16 September 2024
Submitted on 16 Sep 2024
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Notification of Neal Moszkowski as a person with significant control on 17 April 2020
Submitted on 6 Sep 2024
Notification of Christophe Czajka as a person with significant control on 17 April 2020
Submitted on 5 Sep 2024
Notification of Ramez Sousou as a person with significant control on 17 April 2020
Submitted on 5 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 21 Nov 2023
Repayment History
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