George Hay & Sons Limited

Active00636201 Private limited company
Incorporated
1 September 1959 (67 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East Midlands
Address
Wykeham Abbey
Wykeham
Spalding
PE12 6HE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hay, Catherine Helen
Secretary · Appointed 26 September 2018
Director · Appointed 26 September 2018
British
Born July 1963 (63)
Director · Appointed 16 March 1998
British
Born August 1961 (65)
Officer history (3 former)
26 September 2018
Appointed Hay, Catherine Helen as Secretary
26 September 2018
Appointed Hay, Catherine Helen as Director
26 September 2018
Resigned Hay, Mary Ellenor as Secretary
26 September 2018
Resigned Hay, Mary Ellenor as Director
15 September 2017
Resigned Hay, George Alexander as Director
16 March 1998
Appointed Hay, Alexander James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03499986

Financials

Net Assets
£7,045,760
Cash
£114
Employees
9
Debt Ratio
18%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £6,323,496 £6,476,143 £6,465,519 £6,780,565 £7,045,760
Balance sheet detail
202520242023202220212020
Fixed Assets£6,857,863£6,651,612£6,754,792£6,375,483£6,338,484
Current Assets£1,739,555£1,678,835£1,359,693£1,241,417£1,148,339
Debtors£451,976£664,038£371,591£527,165£146,130
Cash£114£114£114£24,984£188,576
Creditors (< 1 year)£1,235,498£1,200,059£1,103,029£1,235,683£755,355£824,834
Creditors (> 1 year)£15,010£32,909£158,974£166,914£162,829£130,000
Net Current Assets£504,057£478,776£124,010£486,062£323,505
Net Assets£7,045,760£6,780,565£6,465,519£6,476,143£6,323,496
Shareholder Funds£7,045,760£6,780,565£6,465,519£6,476,143£6,323,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates19 January 2026
16 September 2025Total exemption full accounts31 May 2025
26 March 2025Satisfaction of a charge in full
26 March 2025Satisfaction of a charge in full
30 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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