Hayes & Finch Limited

Active00086040 Private limited company
Incorporated
4 October 1905 (121 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Richard Gordon Simpson
Accounts type
Audit exemption subsidiary
Region
North West
Address
Hanson Road
Liverpool
L9 7BP

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Richard Gordon
Director · Appointed 30 August 2023
British
Born October 1958 (68)
Director · Appointed 1 February 2005
British
Born November 1971
Officer history (13 former)
4 October 2024
Resigned Hawkins, William Benjamin as Director
30 August 2023
Appointed Simpson, Richard Gordon as Director
1 July 2019
Appointed Hawkins, William Benjamin as Director
30 June 2019
Resigned Reilly, Karen Anne as Director
23 June 2018
Resigned Gow, Alan James as Director
6 March 2018
Resigned Ware, Andrew Peter as Secretary
30 June 2016
Resigned Pendray, Michael Antony as Secretary
30 June 2016
Appointed Ware, Andrew Peter as Secretary
30 June 2013
Resigned Finch, Simon Thomas James as Director
9 April 2012
Appointed Gow, Alan James as Director
20 May 2011
Resigned Mann, John Robert as Director
30 June 2009
Resigned Finch, Charles Henry as Director
1 February 2005
Appointed Ware, Andrew Peter as Director
1 December 2003
Appointed Reilly, Karen Anne as Director
31 March 2002
Resigned Fitzgibbon, George Patrick as Director
31 March 2002
Resigned Hill, Anthony Joseph as Director
1 February 2002
Appointed Pendray, Michael Antony as Secretary
31 January 2002
Resigned Langton, Robert Neil as Secretary
19 November 2001
Appointed Mann, John Robert as Director
4 September 2001
Appointed Finch, Charles Henry as Director
25 January 2001
Resigned Davis, Michael Ian as Director
30 June 1999
Resigned Finch, Peter as Director
4 May 1999
Appointed Davis, Michael Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02252575

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Charles Farris Limited Owns 75–100% of shares
Braid Wines & Altar Supplies Limited Owns 75–100% of shares
Ethos Candles Limited Owns 75–100% of shares
Hayes & Finch Limited This company Owns 75–100% of shares
Walter Shearer Limited In liquidationOwns 75–100% of shares
Fortress Mere Limited Owns 75–100% of shares

Financials

Net Assets
£2,042,346
Cash
£45,700
Profit
(£2,236,639)
Employees
43
Current Ratio
0.8x
Return on Equity
-110%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 £5,717,347 £4,443,785 £2,042,346
Balance sheet detail
202320222021
Fixed Assets£2,599,073£3,919,311
Current Assets£1,056,875£2,590,554
Debtors£338,300£923,122
Cash£45,700£608,242
Creditors (< 1 year)£1,249,069£798,408
Net Current Assets£1,792,146
Net Assets£2,042,346£4,443,785£5,717,347
Shareholder Funds£2,042,346£5,717,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Registration of a charge
22 April 2026Other filing
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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