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Hales Group Limited
Hales Group Limited is an active company incorporated on 21 April 1999 with the registered office located in Peterborough, Cambridgeshire. Hales Group Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03756814
Private limited company
Age
26 years
Incorporated
21 April 1999
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
19 August 2025
(2 months ago)
Next confirmation dated
19 August 2026
Due by
2 September 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 5 months remaining)
Learn more about Hales Group Limited
Contact
Update Details
Address
Unit 10, Flag Business Exchange
Vicarage Farm Road
Peterborough
PE1 5TX
United Kingdom
Same address for the past
4 years
Companies in PE1 5TX
Telephone
01842761398
Email
Available in Endole App
Website
Halesgroup.co.uk
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Deana Mary Burgoyne
Director • Secretary • British • Lives in England • Born in Dec 1967
Kamal Somchand Shah
Director • British • Lives in England • Born in Jul 1959
Nicola Jane Mewse
Director • Group Managing Director • British • Lives in UK • Born in Mar 1970
Mr Jeffrey Fowler
Director • British • Lives in England • Born in Mar 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Niche Care (Holdings) Ltd
Deana Mary Burgoyne and Mr Jeffrey Fowler are mutual people.
Active
St Anne's Community Services
Deana Mary Burgoyne is a mutual person.
Active
Radwish Limited
Kamal Somchand Shah is a mutual person.
Active
Saracens Limited
Kamal Somchand Shah is a mutual person.
Active
Choice Recruitment Limited
Mr Jeffrey Fowler is a mutual person.
Active
Syncbeam Limited
Kamal Somchand Shah is a mutual person.
Active
Hales Health And Social Care Limited
Mr Jeffrey Fowler is a mutual person.
Active
Colorsport Images Limited
Kamal Somchand Shah is a mutual person.
Active
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Brands
Hales Jobs
Hales is a staffing business operating in Eastern England, East Anglia, and the Home Counties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£70K
Same as previous period
Turnover
£54.84M
Increased by £9.01M (+20%)
Employees
1.87K
Increased by 127 (+7%)
Total Assets
£15.43M
Increased by £33K (0%)
Total Liabilities
-£9.85M
Increased by £589K (+6%)
Net Assets
£5.58M
Decreased by £556K (-9%)
Debt Ratio (%)
64%
Increased by 3.69% (+6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Group Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 19 Aug 2024
Deana Mary Burgoyne Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Jeffrey Fowler Details Changed
1 Year 5 Months Ago on 9 May 2024
Nigel William Wray (PSC) Resigned
1 Year 5 Months Ago on 30 Apr 2024
Nicola Amanda Fowler (PSC) Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Get Alerts
Get Credit Report
Discover Hales Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 9 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 2 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Nov 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Cessation of Nicola Amanda Fowler as a person with significant control on 30 April 2024
Submitted on 19 Aug 2024
Cessation of Nigel William Wray as a person with significant control on 30 April 2024
Submitted on 19 Aug 2024
Notification of a person with significant control statement
Submitted on 19 Aug 2024
Appointment of Deana Mary Burgoyne as a secretary on 18 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Jeffrey Fowler on 9 May 2024
Submitted on 10 May 2024
Solvency Statement dated 30/04/24
Submitted on 3 May 2024
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Repayment History
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