Hayley Group Limited

Active01257303 Private limited company

What Hayley Group say about themselves

“We've partnered with top global brands to deliver renowned engineering essentials across 50+ UK branches. Find your local branch.”

— from hayley-group.co.uk
Incorporated
6 May 1976 (50 years)
Previously known as
Hayley Group Public Limited Company (until 27 September 2016)
Hayley Bearings Limited (until 26 October 1992)
Industry
Wholesale of other machinery and equipment (46690)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Adrian Robert Easter
Robert Williams
Vincent Arthur Ferdinand Dubois
Accounts type
Full
Region
West Midlands
Address
Shelah Road
Halesowen
West Midlands
B63 3XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Easter, Adrian Robert
Director · Appointed 1 October 2026
British
Born April 1966 (60)
Williams, Robert
Director · Appointed 1 October 2026
British
Born March 1970 (56)
Dubois, Vincent Arthur Ferdinand
Director · Appointed 1 January 2025
French
Born March 1969 (57)
Director · Appointed 1 January 2022
British
Born June 1979 (47)
Harrold, Megan Jayne
Director · Appointed 1 January 2022
British
Born April 1989 (37)
Director · Appointed 6 April 2020
British
Born January 1967 (59)
Director · Appointed 15 February 2019
French
Born May 1966 (60)
Fletcher, William Henry
Director · Appointed 14 January 2019
British
Born December 1975 (50)
Director · Appointed 1 April 2018
British
Born March 1985 (41)
Officer history (18 former)
1 October 2026
Appointed Easter, Adrian Robert as Director
1 October 2026
Appointed Williams, Robert as Director
1 January 2026
Resigned Osborne, Darryl as Director
1 January 2025
Appointed Dubois, Vincent Arthur Ferdinand as Director
31 December 2024
Resigned Toremans, Joel Robert as Director
30 November 2024
Resigned Ilic, Petar as Director
14 October 2024
Resigned Jones, Mark Brian as Director
2 May 2024
Resigned Brinton, Garth Nicholas as Director
2 May 2024
Resigned Noakes, Bernard Carl as Director
1 April 2024
Resigned Holden, John as Director
21 September 2022
Resigned Le Doze, Marc Gerard as Director
31 July 2022
Resigned Willitts, Leon Nigel Wallis as Secretary
31 July 2022
Resigned Willitts, Leon Nigel Wallis as Director
1 January 2022
Appointed Harrold, Megan Jayne as Director
1 January 2022
Appointed Brinton, James Nicholas as Director
31 December 2021
Resigned Batty, David as Director
10 March 2021
Resigned Morvand, Alain Yvon as Director
10 March 2021
Appointed Le Doze, Marc Gerard as Director
1 January 2021
Appointed Toremans, Joel Robert as Director
31 December 2020
Resigned Vandael, Jozef as Director
31 December 2020
Resigned Kimberley, John as Director
6 April 2020
Appointed Osborne, Darryl as Director
6 April 2020
Appointed Quinlan, Gary Joseph as Director
15 February 2019
Appointed Massonneau, Philippe as Director
13 February 2019
Resigned Legris, Philippe Laurent Denis as Director
14 January 2019
Appointed Fletcher, William Henry as Director
9 May 2018
Resigned Mcdonald, Jemma Ruth as Director
1 April 2018
Appointed Noakes, Ben Edward as Director
31 March 2018
Resigned Mccabe, Philip as Director
30 September 2016
Appointed Legris, Philippe Laurent Denis as Director
30 September 2016
Appointed Vandael, Jozef as Director
30 September 2016
Appointed Morvand, Alain Yvon as Director
3 April 2016
Resigned Mcdonald, Ron as Director
1 May 2014
Appointed Ilic, Petar as Director
15 January 2014
Appointed Jones, Mark Brian as Director
15 January 2014
Appointed Mcdonald, Ron as Director
1 November 2013
Appointed Batty, David as Director
1 August 2011
Appointed Mcdonald, Jemma Ruth as Director
16 July 2009
Appointed Mccabe, Philip as Director
1 January 2007
Appointed Holden, John as Director
1 January 2003
Appointed Brinton, Garth Nicholas as Director
1 January 2003
Appointed Kimberley, John as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 10164743

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hayley Group Limited This company Owns 75–100% of shares
Advanced Maintenance Supplies Limited Owns 75–100% of shares
Bearing Man Limited Owns 75–100% of shares
Hayley Bearing Company Ltd Owns 75–100% of shares
Hayley Holdings Limited Owns 75–100% of shares
Hayley-Dirs Limited Owns 75–100% of shares
Mercury Holdings (London) Limited Owns 75–100% of shares
Mercury Bearings Limited Owns 75–100% of shares
Swan Industrial Drives Ltd Owns 75–100% of shares
World of Supply Limited Owns 75–100% of shares

Financials

Net Assets
£77,511,000
Cash
£16,071,000
Turnover
£232,828,000
Profit Before Tax
£24,914,000
Employees
918
Debt Ratio
42%
Current Ratio
1.9x
Profit Margin
11%
Return on Equity
27%

Trend

Turnover
£0 £200.0M £400.0M 2022 2023 £209,041,000 £232,828,000
Balance sheet detail
20232022
Fixed Assets£29,478,000£27,728,000
Current Assets£104,573,000£99,701,000
Debtors£50,547,000£54,303,000
Cash£16,071,000£8,001,000
Creditors (< 1 year)£55,315,000£52,183,000
Net Current Assets£49,258,000£47,518,000
Net Assets£77,511,000£73,851,000
Shareholder Funds£77,511,000£73,851,000

Turnover£232,828,000£209,041,000
Cost of Sales£153,169,000£142,383,000
Gross Profit£79,659,000£66,658,000
Admin Expenses£59,878,000£52,145,000
Staff Costs£41,854,000£36,875,000
Operating Profit£19,826,000£15,094,000
Profit Before Tax£24,914,000£19,062,000
Tax£4,330,000£2,907,000
Profit for Period£20,584,000£16,156,000

Filings 223

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates9 October 2026
5 October 2026Appointment of a director
5 October 2026Appointment of a director
20 August 2026Full accounts31 December 2025
5 January 2026Termination of appointment of a director
Show all 223 filings

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