Website & contact details
- Group website
- The site of this company’s group or brand.
Hayley 247 Engineering Services Limited
- Incorporated
- 7 March 2011 (15 years)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150) Other manufacturing n.e.c. (32990)Repair of machinery (33120)Other engineering activities (71129)
- Directors
- Vincent Arthur Ferdinand Dubois
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 1 Castle Mill WorksBirmingham New RoadDudleyDY1 4DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born June 1979 (47)
Dubois, Vincent Arthur Ferdinand
Director · Appointed 1 January 2025
French
Born March 1969 (57)
Director · Appointed 30 April 2022
British
Born March 1985 (41)
Director · Appointed 30 April 2022
British
Born January 1967 (59)
Director · Appointed 15 February 2019
French
Born May 1966 (60)
Director · Appointed 26 May 2011
British
Born May 1970 (56)
Officer history (5 former)
19 June 2025
1 January 2025
Appointed Dubois, Vincent Arthur Ferdinand as Director
31 December 2024
Resigned Toremans, Joel Robert as Director
30 April 2022
30 April 2022
30 April 2022
30 April 2022
1 January 2021
Appointed Toremans, Joel Robert as Director
31 December 2020
15 February 2019
13 February 2019
20 December 2017
20 December 2017
26 May 2011
26 May 2011
7 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10532731
Former controllers (1)
20 December 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Apex Transmissions Ltd Owns 75–100% of shares
Hayley 247 Engineering Services Limited This company Owns 75–100% of shares
Drive Management Services Limited Owns 75–100% of shares
Lamond & Murray Limited Owns 75–100% of shares
W M H Transmissions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,746,952
- Cash
- £328,117
- Employees
- 73
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,253,260 | £1,251,881 | £1,407,765 | £1,579,470 | £1,588,665 |
| Current Assets | £2,886,984 | £2,468,385 | £1,991,431 | £1,514,903 | £2,021,157 |
| Debtors | £1,955,999 | £1,805,601 | £1,441,175 | £929,908 | £1,507,562 |
| Cash | £328,117 | £195,790 | £76,068 | £342,825 | £244,506 |
| Creditors (< 1 year) | £1,785,872 | £1,451,990 | £1,552,942 | £880,253 | £1,592,914 |
| Creditors (> 1 year) | £396,354 | £565,249 | £436,390 | £579,015 | £232,529 |
| Net Current Assets | £1,101,112 | £1,016,395 | £438,489 | £634,650 | £428,243 |
| Net Assets | £1,746,952 | £1,586,426 | £1,375,798 | £1,614,096 | £1,676,458 |
| Shareholder Funds | £1,746,952 | £1,586,426 | £1,375,798 | £1,614,096 | £1,676,458 |
| Turnover | £8,599,885 | ||||
| Cost of Sales | £5,276,613 | ||||
| Gross Profit | £3,323,272 | ||||
| Admin Expenses | £3,051,307 | ||||
| Operating Profit | £323,923 | ||||
| Profit Before Tax | £293,163 | ||||
| Tax | £82,535 | ||||
| Profit for Period | £210,628 | ||||
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director |
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