HALEY & WELLER LTD

11951154
Active Derby

Dormant Company

0 employees website.com
Dormant Company
H

HALEY & WELLER LTD

11951154

Dormant Company

Founded 17 Apr 2019 Active Derby, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 18 Sept 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Wilne Mill Draycott Derby DE72 3QJ United Kingdom

Full company profile for HALEY & WELLER LTD (11951154), an active company based in Derby, United Kingdom. Incorporated 17 Apr 2019. Dormant Company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Leanne Margaret MillarDirectorBritishNorthern Ireland5129 Jan 2021Active
Ross WilkinsonDirectorBritishUnited Kingdom4829 Jan 2021Active

Shareholders

Shareholders (1)

Pwd Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pwd Group Limited

United Kingdom

Active
Notified 17 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jay Ferris Abbass

Ceased 29 Jan 2021

Ceased

John Gwynlleu Hughes

Ceased 29 Jan 2021

Ceased

Group Structure

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
18 Aug 2025IncorporationMemorandum Articles
18 Aug 2025ResolutionResolutions
11 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

18 Aug 2025 Incorporation

Memorandum Articles

18 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 11 Dec 2025

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 13 Nov 2025

Annual accounts made up to 30 Apr 2025

9 months ago on 18 Sept 2025

Memorandum Articles

10 months ago on 18 Aug 2025

Resolutions

10 months ago on 18 Aug 2025