Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Haines McGregor Limited
- Incorporated
- 29 March 1989 (37 years)
- Industry
- Artistic creation (90030)
- Directors
- William Douglas Christopher BryantJames Alexander Holtum
- Owned by
- William Douglas Christopher BryantJames Alexander Holtum
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 7A Abbey Business ParkMonks WalkFarnhamGU9 8HT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bryant, William Douglas Christopher
Director · Appointed 27 July 2023
British
Born March 1988 (38)
Holtum, James Alexander
Director · Appointed 27 July 2023
British
Born January 1988 (38)
Officer history (8 former)
2 April 2025
27 July 2023
Appointed Bryant, William Douglas Christopher as Director
27 July 2023
Appointed Holtum, James Alexander as Director
27 July 2023
Resigned Haines, Jeremy Guy Minton as Secretary
27 July 2023
Resigned Haines, Jeremy Guy Minton as Director
27 July 2023
Resigned Haines, Emma Charlotte, The Honourable as Director
30 June 2016
Resigned Mcgregor, Brett William as Director
18 April 2014
23 December 2008
28 January 2005
27 August 2004
Resigned Roe, Hayley as Director
9 March 2004
Appointed Roe, Hayley as Director
27 November 2001
30 November 1999
16 June 1992
Appointed Mcgregor, Brett William as Director
1 May 1989
Appointed Haines, Emma Charlotte, The Honourable as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Douglas Christopher Bryant
Individual · Notified 2 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1988 (38)
James Alexander Holtum
Individual · Notified 2 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1988 (38)
Former controllers (3)
2 April 2025
26 July 2023
Ceased Jeremy Guy Minton Haines — Owns 25–50% of shares
1 June 2016
Ceased Brett Mcgregor — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,492,294
- Employees
- 21
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,639 | £5,763 | £6,763 | £5,719 | £4,674 | £8,553 |
| Current Assets | £2,049,109 | £1,728,528 | £2,616,849 | £2,075,806 | £1,557,675 | £915,193 |
| Debtors | £556,815 | £317,212 | £766,375 | £655,435 | £488,327 | £293,064 |
| Cash | £1,492,294 | £1,411,316 | £1,850,474 | £1,420,371 | £1,069,348 | £622,129 |
| Creditors (< 1 year) | £939,816 | £730,054 | £765,646 | £717,713 | £568,005 | £217,444 |
| Net Current Assets | £1,109,293 | £998,474 | £1,851,203 | £1,358,093 | £989,670 | £697,749 |
| Shareholder Funds | £1,111,932 | £1,004,237 | £1,857,966 | £1,363,812 | £994,344 | £706,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Purchase of own shares | |||
| 16 September 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 7 September 2026 | Replacement filing of Confirmation Statement | 11 February 2026 | ||
| 29 June 2026 | Confirmation statement | |||
| 30 April 2026 | Purchase of own shares |
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