Arctic Hayes Limited

Active01582704 Private limited company
Incorporated
26 August 1981 (45 years)
Previously known as
Arctic Products Limited (until 16 December 2014)
Wavecare Limited (until 9 October 1995)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Lee Parsons
Owned by
Accounts type
Full
Region
Yorkshire
Address
9 Millshaw Park Avenue
Leeds
LS11 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Parsons, Lee
Director · Appointed 1 December 2025
British
Born May 1969 (57)
Director · Appointed 30 September 2024
Also at A B Outsourcing Limited, Indigo Ilp Limited, Island Leisure Products Limited · more companies
British
Born March 1960 (66)
Director · Appointed 30 September 2024
Also at A B Outsourcing Limited, Diversitech International Ltd, Diversitech UK Holdings Limited · more companies
American
Born November 1985
Director · Appointed 30 September 2024
Also at A B Outsourcing Limited
American
Born January 1978 (48)
Officer history (26 former)
1 December 2025
Appointed Parsons, Lee as Director
1 October 2025
Resigned Gray, Shaun Anthony as Director
23 June 2025
Appointed Gray, Shaun Anthony as Director
30 September 2024
Resigned Parsons, Lee as Director
30 September 2024
Appointed Bass, David Anthony as Director
30 September 2024
Appointed Kelly, Andrew Clifford as Director
30 September 2024
Resigned Richardson, Grant Peter as Director
30 September 2024
Appointed Kroner, Nicole Kristin as Director
30 September 2024
Resigned Dallimore, Karl as Director
11 June 2021
Resigned Cardwell, Stephen as Director
1 January 2020
Appointed Richardson, Grant Peter as Director
31 March 2018
Resigned Sutherland, Stephen John as Director
1 April 2016
Appointed Sutherland, Stephen John as Director
1 April 2016
Appointed Cardwell, Stephen as Director
22 July 2014
Appointed Dallimore, Karl as Director
22 July 2014
Appointed Parsons, Lee as Director
22 July 2014
Resigned Hawkins, Kirstin Nicola as Director
22 July 2014
Resigned Hall, John Maddison as Director
3 July 2012
Appointed Hawkins, Kirstin Nicola as Director
29 June 2012
Resigned Pollitt, Ian Anthony as Director
4 November 2011
Appointed Pollitt, Ian Anthony as Director
4 November 2011
Resigned Welham, Anthony Frederick as Director
4 November 2011
Resigned Welham, Anthony Frederick as Secretary
18 April 2005
Resigned Marble, Stephen Gerald as Director
18 April 2005
Resigned Varakian, Robert as Director
18 April 2005
Resigned Rodney, Gary as Director
18 April 2005
Resigned Davidson, Bruce Wood Hardy as Director
5 January 2005
Appointed Rodney, Gary as Director
5 January 2005
Appointed Davidson, Bruce Wood Hardy as Director
5 January 2005
Appointed Varakian, Robert as Director
5 December 2002
Resigned Skillen, Robert Lynn as Director
3 December 2002
Appointed Marble, Stephen Gerald as Director
24 May 2002
Resigned Freimuth, Thomas David as Director
17 May 2002
Resigned Morris, Anthony Edwin as Director
11 February 2002
Resigned Sasnett, David Warren as Director
11 February 2002
Appointed Skillen, Robert Lynn as Director
6 September 2001
Resigned Rappaport, Dean as Director
5 September 2001
Resigned Hersh, Robert as Director
26 June 2001
Appointed Sasnett, David Warren as Director
21 June 2001
Resigned Bluth, Thomas as Director
4 September 2000
Appointed Hersh, Robert as Director
4 September 2000
Appointed Rappaport, Dean as Director
17 August 2000
Appointed Bluth, Thomas as Director
19 November 1999
Appointed Hall, John Maddison as Director
22 April 1999
Appointed Morris, Anthony Edwin as Director
22 April 1999
Appointed Welham, Anthony Frederick as Secretary
22 April 1999
Appointed Welham, Anthony Frederick as Director
22 April 1999
Resigned Freimuth, Felicity Jane as Secretary
22 April 1999
Resigned Freimuth, Felicity Jane as Director
22 April 1999
Resigned Freimuth, Stanley Ernest as Director
3 April 1998
Resigned Bellamy, Andrea as Director
6 September 1993
Appointed Bellamy, Andrea 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03391884
Former controllers (3)
26 February 2026
Ceased Lee Parsons — Has significant influence or control
23 February 2026
Ceased Karl Dallimore — Has significant influence or control
22 July 2021
Ceased Finance Yorkshire Equity GP Ltd — Owns 25–50% of shares

Financials

Net Assets
£7,508,749
Cash
£228,746
Profit Before Tax
£1,823,884
Employees
32
Debt Ratio
36%
Current Ratio
2.8x
Return on Equity
18%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,202,753 £4,733,727 £4,909,640 £5,615,943 £6,349,639 £7,508,749
Balance sheet detail
202420232022202120202019
Fixed Assets£215,844£185,327£255,724£71,297£96,631£82,608
Current Assets£11,562,230£10,811,027£9,661,046£8,041,947£6,921,717
Debtors£9,380,269£8,007,173£7,738,485£6,324,247£5,474,899£4,158,595
Cash£228,746£346,932£242,763£110,884£157,126£92,575
Creditors (< 1 year)£4,181,294£4,594,667£4,163,791£3,176,895£2,241,702£1,188,142
Creditors (> 1 year)£57,222£14,026£79,530£11,953£27,062£90,463
Net Current Assets£7,380,936£6,216,360£5,497,255£4,865,052£4,680,015£4,221,802
Net Assets£7,508,749£6,349,639£5,615,943£4,909,640£4,733,727£4,202,753
Shareholder Funds£7,508,749£6,349,639£5,615,943£4,909,640£4,733,727£4,202,753

Filings 229

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates17 January 2026
10 March 2026Cessation of a person with significant control
10 March 2026Cessation of a person with significant control
10 March 2026Director's details changed
Show all 229 filings

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