HALEY SHARPE GROUP HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£269K
+132.3% vs 2024
Net assets
£1M
+32.6% vs 2024
Employees
46
0% vs 2024
Profit before tax
—
Period ending 2025-04-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £82,072 | £292,970 | |
| Cash | £115,722 | £268,776 | |
| Total assets less current liabilities | £960,963 | £1,213,934 | |
| Net assets | £897,630 | £1,190,600 | |
| Equity | £897,630 | £1,190,600 | |
| Average employees | 46 | 46 | |
| 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+132.3%
£115,722 £268,776
-
Net assets
+32.6%
£897,630 £1,190,600
-
Employees
0%
46 46
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 48.8% | 41.7% | |
| Current ratio | 1.89x | 2.26x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- Newby Castleman LLP
- Audit opinion
- Unqualified (clean)
Group structure
- HALEY SHARPE GROUP HOLDINGS LIMITED · parent
- Haley Sharpe Design Limited 100%
- Haley Sharpe Design Canada Inc. 100%
- Haley Sharpe Design Middle East FZ-LLC 100%
- Haley Sharpe Design SPC ("Oman") 100%
Significant events
- “On 25 July 2024 the group acquired 100 percent of the issued capital of Haley Sharpe Design SPC ("Oman").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Terrence Kevin | Director | 2022-06-29 | Mar 1955 | British |
| WALKER-KERR, Gary | Director | 2022-03-02 | Feb 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Jan | Director | 2022-06-29 | 2023-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gary Walker-Kerr | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-02 | Active |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-19 RESOLUTIONS Resolution
- 2022-07-19 RESOLUTIONS Resolution
- 2022-07-19 MA Memorandum articles
- 2022-07-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AA | accounts | Accounts with accounts type group | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-10 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-19 | MA | incorporation | Memorandum articles | |
| 2022-07-19 | SH08 | capital | Capital name of class of shares | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | SH01 | capital | Capital allotment shares | |
| 2022-07-13 | SH01 | capital | Capital allotment shares | |
| 2022-07-13 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.