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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

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2020-11-302023-12-312024-12-31
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 3,3103,562
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

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 2020-11-302023-12-312024-12-31
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 1.94x1.76x
Interest cover 0.26x4.19x

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

  1. HAYGROVE SUMMIT SUPERVISORY LTD 2020-11-18 → present
  2. HAYGROVE UPPER HOUSE SUPERVISORY LTD 2020-11-13 → 2020-11-18
  3. HAYGROVE HOLDINGS LIMITED 2020-11-05 → 2020-11-13
  4. 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

  1. HAYGROVE SUMMIT SUPERVISORY LTD · parent
    1. Haygrove Limited 100% · Tunnels and farming
    2. Haygrove Evolution Limited 100% · Wine and cider maker
    3. Haygrove Plants Limited 100% · Plant propagation
    4. Haygrove Sp.Z.oo 100% · Tunnel wholesaler
    5. Haygrove GmbH 100% · In liquidation
    6. Haygrove Portugal Unipessoal Limitada 100% · Farming
    7. Haygrove Inc 100% · Tunnel wholesaler
    8. Haygrove Columbia SAS 100% · Dormant
    9. Haygrove Heaven (Pty) Limited 82% · Farming
    10. Haygrove Small Beginnings (Pty) Limited 82% · Plant propagation and production
    11. African Berry Holdings (Pty) Limited 61.5% · Holding company
    12. Haygrove Amajuba (Pty) Limited 61.5% · Farming
    13. Haygrove South Africa (Pty) Limited 65% · Tunnel wholesaler
    14. Haygrove Earth (Pty) Limited 100% · Property
    15. Haygrove Africa (Kenya) Ltd 99% · Dormant at year end and dissolved in September 2025
    16. Haygrove Tunnels S de RL de CV 99.99% · Tunnel wholesaler
    17. Haygrove (Shanghai) Trading Co Ltd 100% · Tunnel wholesaler
    18. Haygrove (Kunming) Agriculture Technology Co., Ltd 100% · Tunnel wholesaler
    19. Haygrove Growing (Xiangyun) Co., Ltd 100% · Farming
    20. Haygrove (Yunnan) Agricultural Development Co Ltd 100% · Farming
    21. Haygrove Growing (Ninglang) Co., Ltd 100% · Farming
    22. Haygrove India (Private) Ltd 100% · Tunnel wholesaler

Significant events

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 PDF
2026-03-17 SH01 capital Capital allotment shares PDF
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 PDF
2024-10-28 AA accounts Accounts with accounts type group
2024-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type group
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type group
2022-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-28 AP01 officers Appoint person director company with name date PDF
2022-03-28 AP01 officers Appoint person director company with name date PDF
2021-11-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-07-08 AA01 accounts Change account reference date company current extended PDF
2021-07-06 AA accounts Accounts with accounts type dormant PDF
2021-07-06 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page