HAYGROVE SUMMIT SUPERVISORY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Cash
£19M
+0.6% vs 2023
Net assets
£55M
+1.4% highest in 3 filed years
Employees
3,562
+7.6% vs 2023
Profit before tax
£2M
+20,869.7% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £111,803,307 | £130,517,676 | |
| Operating profit | — | £122,982 | £2,436,579 | |
| Profit before tax | — | £11,782 | £2,470,648 | |
| Net profit | — | -£341,049 | £1,638,030 | |
| Cash | — | £18,429,362 | £18,534,472 | |
| Total assets less current liabilities | — | £60,527,522 | £60,856,015 | |
| Net assets | £100 | £54,401,967 | £55,188,133 | |
| Equity | £100 | £54,401,967 | £55,188,133 | |
| Average employees | — | 3,310 | 3,562 | |
| Wages | — | £31,598,460 | £37,522,204 | |
| Directors' remuneration | — | £192,499 | £207,174 |
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 2024-12-31 vs 2023-12-31
-
Turnover
+16.7%
£111,803,307 £130,517,676
-
Cash
+0.6%
£18,429,362 £18,534,472
-
Net assets
+1.4%
£54,401,967 £55,188,133
highest in 3 filed years
-
Employees
+7.6%
3,310 3,562
-
Operating profit
+1,881.2%
£122,982 £2,436,579
-
Profit before tax
+20,869.7%
£11,782 £2,470,648
-
Wages
+18.7%
£31,598,460 £37,522,204
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 | 2020-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.1% | 1.9% | |
| Net margin | — | -0.3% | 1.3% | |
| Return on capital employed | — | 0.2% | 4.0% | |
| Gearing (liabilities / total assets) | — | 37.0% | 40.2% | |
| Current ratio | — | 1.94x | 1.76x | |
| Interest cover | — | 0.26x | 4.19x |
Margins divide P&L lines by turnover. 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 3 times since incorporation
- HAYGROVE SUMMIT SUPERVISORY LTD 2020-11-18 → present
- HAYGROVE UPPER HOUSE SUPERVISORY LTD 2020-11-13 → 2020-11-18
- HAYGROVE HOLDINGS LIMITED 2020-11-05 → 2020-11-13
- HAYGROVE ASIA HOLDINGS LIMITED 2020-03-24 → 2020-11-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis on the grounds that the directors, after careful consideration, believe that the group has sufficient cash resources in terms of existing committed facilities. This allows them to offset any foreseeable cashflow uncertainties and expect that the group will be able to meet its debts as they fall due.”
Group structure
- HAYGROVE SUMMIT SUPERVISORY LTD · parent
- Haygrove Limited 100%
- Haygrove Evolution Limited 100%
- Haygrove Plants Limited 100%
- Haygrove Sp.Z.oo 100%
- Haygrove GmbH 100%
- Haygrove Portugal Unipessoal Limitada 100%
- Haygrove Inc 100%
- Haygrove Columbia SAS 100%
- Haygrove Heaven (Pty) Limited 82%
- Haygrove Small Beginnings (Pty) Limited 82%
- African Berry Holdings (Pty) Limited 61.5%
- Haygrove Amajuba (Pty) Limited 61.5%
- Haygrove South Africa (Pty) Limited 65%
- Haygrove Earth (Pty) Limited 100%
- Haygrove Africa (Kenya) Ltd 99%
- Haygrove Tunnels S de RL de CV 99.99%
- Haygrove (Shanghai) Trading Co Ltd 100%
- Haygrove (Kunming) Agriculture Technology Co., Ltd 100%
- Haygrove Growing (Xiangyun) Co., Ltd 100%
- Haygrove (Yunnan) Agricultural Development Co Ltd 100%
- Haygrove Growing (Ninglang) Co., Ltd 100%
- Haygrove India (Private) Ltd 100%
Significant events
- “The business increased its investment in cherries in two farms in China, which take around 4-5 years to reach maturity, for sales into the domestic market, and in a minority shareholding in a growing business in Chile, to learn and demonstrate optimisation of its new 'Cherry Vent' tunnels. In the UK, production was expanded by investing in a fully established 60 hectare blueberry business in the year, in a joint venture.”
- “In Growing Systems the business further developed new innovative products, opening a new business in India and exploring opportunities in South America. Operations were consolidated in Europe, closing the German office and transferring the servicing of all mainland customers to the centrally located hub in Poland, for lower costs and increased efficiency.”
- “2024 was a year of growth and change for the Haygrove Community Gardens Charity in the UK as it continued its aim of using therapeutic horticulture to empower children and adults to learn and improve their well-being. Over 1,200 school children visited, over 60 service users were supported, and Duke of Edinburgh Award scheme members were involved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANCIS, Sarah Jane | Secretary | 2020-11-05 | — | — |
| DAVISON, Angus James | Director | 2020-11-05 | May 1965 | British |
| DAVISON, Ariana Sarolta | Director | 2022-01-27 | Apr 2001 | British |
| MUSK, Michael John | Director | 2020-11-05 | Nov 1954 | British |
| WILLIAMS, Ian David | Director | 2022-01-27 | Dec 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATES-WORMER, Michael Richard John | Director | 2020-03-24 | 2020-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Angus James Davison | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-05 | Active |
| Mr Michael Richard John Oates-Wormer | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-24 | Ceased 2020-11-05 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-17 | SH01 | capital | Capital allotment shares | |
| 2025-12-01 | MA | incorporation | Memorandum articles | |
| 2025-11-27 | SH08 | capital | Capital name of class of shares | |
| 2025-11-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-27 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AA | accounts | Accounts with accounts type group | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type group | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-08 | AA01 | accounts | Change account reference date company current extended | |
| 2021-07-06 | AA | accounts | Accounts with accounts type dormant | |
| 2021-07-06 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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.