Hutley Group (Management) Limited

Active03674545 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
South East
Address
Wintershall Estate
Bramley
Guildford
GU5 0LR

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born August 1984 (42)
Director · Appointed 31 March 2009
British
Born May 1965 (61)
Director · Appointed 24 October 2001
British
Born October 1956 (70)
Director · Appointed 26 November 1998
English
Born April 1962 (64)
Director · Appointed 26 November 1998
British
Born September 1958 (68)
Officer history (16 former)
13 March 2026
Resigned Hutley, Ann Mary as Director
17 November 2023
Resigned Hutley, Peter William as Director
14 March 2023
Appointed Hutley, Oliver Thomas William as Director
14 August 2015
Resigned Manson, Alastair as Secretary
1 July 2014
Appointed Manson, Alastair as Secretary
1 July 2014
Resigned Craigie, Sharon Louise as Secretary
30 April 2014
Appointed Craigie, Sharon Louise as Secretary
30 April 2014
Resigned Abercrombie, Teresa as Secretary
21 December 2012
Appointed Abercrombie, Teresa as Secretary
21 December 2012
Resigned Manson, Alastair as Secretary
24 February 2012
Appointed Manson, Alastair as Secretary
24 February 2012
Resigned Dean, Douglas Terence as Secretary
9 November 2011
Resigned Bardsley, Margaret Elizabeth as Secretary
9 November 2011
Appointed Dean, Douglas Terence as Secretary
26 July 2010
Appointed Bardsley, Margaret Elizabeth as Secretary
23 July 2010
Resigned Disley, Andrea Clare as Secretary
31 March 2009
7 November 2008
Resigned Bamford, Ruth Elizabeth as Secretary
17 October 2008
Appointed Disley, Andrea Clare as Secretary
3 October 2007
Appointed Hutley, Ann Mary as Director
1 May 2007
Appointed Bamford, Ruth Elizabeth as Secretary
30 April 2007
Resigned Hurtley, Charles Frederick as Secretary
13 April 2006
Resigned Shilling, Ruth Elizabeth as Secretary
13 April 2006
Appointed Hurtley, Charles Frederick as Secretary
1 August 2003
Appointed Shilling, Ruth Elizabeth as Secretary
1 August 2003
Resigned Hutley, Nicholas Peter as Secretary
18 October 2002
Appointed Hutley, Nicholas Peter as Secretary
18 October 2002
Resigned Coleby, Angela as Secretary
24 October 2001
Appointed De Klee, Charlotte Ann Margaret as Director
12 March 2001
Appointed Coleby, Angela as Secretary
12 February 2001
Resigned Evans, Brian as Secretary
26 November 1998
Appointed Hutley, Nicholas Peter as Director
26 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1998
Appointed Evans, Brian as Secretary
26 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1998
Appointed Hutley, Peter William as Director
26 November 1998
Appointed Hutley, Edward Thomas William as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Has significant influence or control
Limited
Reg. no. 02476243
Former controllers (1)
12 September 2018
Ceased Peter William Hutley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Goose Green Farm Limited Owns 75–100% of shares
Hutley Group (Management) Limited This company Has significant influence or control
Hutley Land (London) Limited Owns 75–100% of shares
Phi (Aldershot) Limited Has significant influence or control
Phi (Colchester) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£514,093
Cash
£7,815
Employees
6
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £878,567 £751,751 £635,639 £573,453 £524,702 £514,093
Balance sheet detail
202520242023202220212020
Fixed Assets£17,929£23,135£28,453£34,029£38,665£44,453
Current Assets£1,259,489£1,315,213£1,491,036£1,770,919£1,975,045£2,705,538
Debtors£1,251,674£1,137,854£1,048,259£1,060,170£1,685,764£1,098,822
Cash£7,815£177,359£442,777£710,749£289,281£1,606,716
Creditors (< 1 year)£758,866£809,268£940,647£1,164,381£1,256,516£1,865,360
Net Current Assets£500,623£505,945£550,389£606,538£718,529£840,178
Net Assets£514,093£524,702£573,453£635,639£751,751£878,567
Shareholder Funds£514,093£524,702£573,453£635,639£751,751£878,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates9 September 2026
13 March 2026Termination of appointment of a director
31 December 2025Unaudited abridged accounts31 March 2025
16 September 2025Confirmation statement with no updates9 September 2025
30 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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