HSL Manufacturing Limited

Active01721268 Private limited company
Incorporated
6 May 1983 (43 years)
Previously known as
Nightingale Furniture Limited (until 14 January 2011)
Dewsbury Chairs Limited (until 13 July 1989)
Meadow Upholstery Limited (until 27 January 1988)
Earlier: Timenow Limited
Industry
Manufacture of other furniture (31090)
Accounts type
Full
Region
Yorkshire
Address
Units 1-3A Grange Road Industrial Estate
Grange Road
Batley
WF17 6LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Irish
Born September 1981 (45)
Director · Appointed 26 June 2023
British
Born August 1987 (39)
Director · Appointed 26 June 2023
British
Born December 1996 (29)
Director · Appointed 2 October 2014
British
Born October 1967 (59)
Secretary · Appointed 2 May 2006
British
Director · Appointed 1 June 2004
British
Born February 1963 (63)
Officer history (22 former)
1 April 2025
Appointed Cahill, Gerard Anthony as Director
1 April 2025
Resigned Cummins, Julian as Director
1 April 2025
Resigned Hodgson, Venessa Jane as Director
26 June 2023
Appointed Eastwood, Leanne Jane as Director
26 June 2023
Appointed Waters, Ben Christopher as Director
26 June 2023
Appointed Cummins, Julian as Director
23 June 2023
Resigned Roberts, Paul Richard as Director
16 June 2023
Resigned Wall, Kevin Michael as Director
20 January 2023
Resigned Critchlow, Guy Charles as Director
22 January 2020
Appointed Hodgson, Venessa Jane as Director
1 March 2017
Appointed Critchlow, Guy Charles as Director
1 March 2017
Appointed Roberts, Paul Richard as Director
31 May 2016
Resigned Herrick, Josephine Alice as Director
17 May 2016
Resigned Jones, Ian Gary as Director
11 May 2016
Resigned Herrick, Andrew Robert as Director
1 April 2016
Resigned Hudson, Christopher Mark as Director
1 April 2016
Appointed Herrick, Andrew Robert as Director
1 April 2016
Appointed Herrick, Josephine Alice as Director
27 May 2015
Appointed Jones, Ian Gary as Director
14 November 2014
Resigned Boldison, Lee John as Director
2 October 2014
Appointed Burrows, Debra Lorraine as Director
30 May 2014
Resigned Brook, Andrew James as Director
2 January 2014
Appointed Boldison, Lee John as Director
1 May 2013
Appointed Hudson, Christopher Mark as Director
1 May 2013
Appointed Wall, Kevin Michael as Director
1 February 2013
Resigned Bowen, Lee Anthony as Director
6 January 2012
Resigned Gilliver, Brian Leonard as Director
1 December 2011
Appointed Bowen, Lee Anthony as Director
1 August 2011
Appointed Brook, Andrew James as Director
3 December 2009
Resigned Burrows, Patricia as Director
5 November 2009
Appointed Gilliver, Brian Leonard as Director
26 January 2007
Resigned Burrows, Jeffrey Wilson as Director
2 May 2006
Appointed Burrows, William John as Secretary
2 May 2006
Resigned Woodward, Jonathan Alan as Secretary
2 May 2006
Resigned Woodward, Jonathan Alan as Director
1 June 2004
Appointed Burrows, William John as Director
1 August 1998
Resigned Burrows, Patricia as Secretary
1 August 1998
Appointed Woodward, Jonathan Alan as Secretary
23 February 1998
Appointed Woodward, Jonathan Alan as Director
1 November 1997
Appointed Burrows, Patricia as Secretary
1 November 1997
Appointed Burrows, Patricia as Director
31 October 1997
Resigned Burrows, William John as Secretary
31 October 1997
Resigned Burrows, Michael Wilson as Director
31 October 1997
Resigned Burrows, William John as Director
31 October 1997
Resigned Durrans, Stephen Martin 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
Private Company Limited By Shares
Reg. no. 07019837

Group structure 3 companies

Ownership group derived from the Companies House PSC register

High Seat Limited Owns 75–100% of shares
HSL Manufacturing Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,267,092
Cash
£870,547
Profit Before Tax
£908,785
Employees
169
Debt Ratio
23%
Current Ratio
4.0x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £3,874,398 £4,159,086 £4,456,307 £4,267,092
Balance sheet detail
2024202320222021
Fixed Assets£938,378£1,008,136£773,100£866,951
Current Assets£4,623,397£5,569,060£5,275,916£5,938,053
Debtors£1,391,702£1,296,376£546,081£1,757,433
Cash£870,547£1,848,455£960,778£721,775
Creditors (< 1 year)£1,160,683£1,976,889£1,783,309£2,740,157
Creditors (> 1 year)£0£33,621£78,449
Net Current Assets£3,462,714£3,592,171£3,492,607£3,197,896
Net Assets£4,267,092£4,456,307£4,159,086£3,874,398
Shareholder Funds£4,267,092£4,456,307£4,159,086£3,874,398

Turnover£18,443,256£17,126,797
Cost of Sales£18,882,676£17,886,564£15,825,487£14,213,511
Gross Profit£2,617,769£2,913,286
Admin Expenses£2,982,978£2,191,291£2,067,697£2,149,540
Staff Costs£6,191,839£5,296,495£4,382,292£4,509,213
Operating Profit£607,837£1,040,867
Profit Before Tax£908,785£801,721£605,188£1,039,018
Tax£98,000£4,500(£79,500)£73,824
Profit for Period£810,785£797,221£684,688£965,194

Filings 162

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates29 January 2026
30 September 2025Full accounts31 December 2024
7 April 2025Termination of appointment of a director
7 April 2025Appointment of a director
Show all 162 filings

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