HYDE LEA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
-0.3% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,300 | -£4,250 | |
| Profit before tax | — | — | |
| Net profit | -£4,300 | -£4,250 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,531,961 | £1,527,711 | |
| Net assets | £1,531,961 | £1,527,711 | |
| Equity | £1,531,961 | £1,527,711 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.3%
£1,531,961 £1,527,711
-
Employees
—
Not reported
-
Operating profit
+1.2%
-£4,300 -£4,250
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -0.3% | -0.3% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HYDE LEA HOLDINGS LIMITED 2010-05-10 → present
- HYDE LEA LIMITED 2009-07-23 → 2010-05-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements, and that accounts are prepared on a going concern basis.”
Group structure
- HYDE LEA HOLDINGS LIMITED · parent
- Hyde Lea Group Limited 100%
- Hyde Lea Nursing Home Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2022-07-01 | Aug 1983 | British |
| SMITH, David Martin | Director | 2022-07-01 | Nov 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2022-07-01 | 2025-10-09 |
| MCVAY, Jacqueline May | Director | 2009-07-23 | 2022-07-01 |
| MCVAY, Jodie | Director | 2009-07-23 | 2022-07-01 |
| MCVAY, Philip Edward | Director | 2019-12-01 | 2022-07-01 |
| MCVAY, Philip | Director | 2009-07-23 | 2022-07-01 |
| MOTLEY, Edmund | Director | 2022-07-01 | 2025-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Priory Cc159 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-09 | Active |
| Priory Cc71 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Ceased 2025-10-09 |
| Phillip Mcvay | Individual | ownership-of-shares-25-to-50-percent-as-firm, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-07-01 |
| Mrs Jacqueline May Mcvay | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-08 |
| Mrs Jacqueline May Mcvay | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Philip Mcvay | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-10 MA Memorandum articles
- 2025-10-10 RESOLUTIONS Resolution
- 2024-03-12 RESOLUTIONS Resolution
- 2024-03-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-10-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-10 | MA | incorporation | Memorandum articles | |
| 2025-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | SH08 | capital | Capital name of class of shares | |
| 2025-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-12 | MA | incorporation | Memorandum articles | |
| 2023-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-26 | AA | accounts | Accounts with accounts type group | |
| 2023-08-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.