JAMES HAY WRAP MANAGERS LIMITED

04773695
Active Salisbury

Financial intermediation not elsewhere classified

8 employees website.com
Financial services Financial intermediation not elsewhere classified
J

JAMES HAY WRAP MANAGERS LIMITED

04773695

Financial intermediation not elsewhere classified

Founded 21 May 2003 Active Salisbury, United Kingdom 8 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

ABBEY NATIONAL WRAP MANAGERS LIMITED 21 May 2003 — 5 Apr 2007
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Mar 2026 Next due 9 Mar 2027 8 months remaining
Net assets £3M £906K 2024 year on year
Total assets £6M £3M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for JAMES HAY WRAP MANAGERS LIMITED (04773695), an active financial services company based in Salisbury, United Kingdom. Incorporated 21 May 2003. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.78M

Increased by £623.00k (+54%)

Net Assets

£3.47M

Increased by £906.00k (+35%)

Total Liabilities

£2.43M

Increased by £1.97M (+425%)

Turnover

£2.04M

Decreased by £327.00k (-14%)

Employees

8

Decreased by 4 (-33%)

Debt Ratio

41%

Increased by 26 (+173%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

James Hay Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JAMES HAY WRAP MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026OfficersChange to director Mr Richard Hoskins on 1 Jul 2025
4 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
3 Mar 2026Persons With Significant ControlChange to James Hay Holdings Limited as a person with significant control on 5 Mar 2025
11 Feb 2026OfficersAppointment of Helen Mary Wakeford as director on 4 Feb 2026
11 Feb 2026OfficersTermination of Louis Petherick as director on 4 Feb 2026
17 Jun 2026 Officers

Change to director Mr Richard Hoskins on 1 Jul 2025

4 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

3 Mar 2026 Persons With Significant Control

Change to James Hay Holdings Limited as a person with significant control on 5 Mar 2025

11 Feb 2026 Officers

Appointment of Helen Mary Wakeford as director on 4 Feb 2026

11 Feb 2026 Officers

Termination of Louis Petherick as director on 4 Feb 2026

Recent Activity

Latest Activity

Change to director Mr Richard Hoskins on 1 Jul 2025

2 weeks ago on 17 Jun 2026

Confirmation statement made on 23 Feb 2026 with updates

3 months ago on 4 Mar 2026

Change to James Hay Holdings Limited as a person with significant control on 5 Mar 2025

4 months ago on 3 Mar 2026

Appointment of Helen Mary Wakeford as director on 4 Feb 2026

4 months ago on 11 Feb 2026

Termination of Louis Petherick as director on 4 Feb 2026

4 months ago on 11 Feb 2026