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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

None on the register

Cash

£7M

+21.7% highest in 3 filed years

Net assets

£20M

+40.4% highest in 3 filed years

Employees

56

+3.7% highest in 3 filed years

Profit before tax

£8M

+122% highest in 3 filed years

Name history

Renamed 1 time since incorporation

  1. JOHN HOGG TECHNICAL SOLUTIONS LIMITED 1994-05-17 → present
  2. J.H.WHITEHEAD & COMPANY LIMITED 1917-04-02 → 1994-05-17

Accounts

5-year trend · latest reflected 2024-09-30

Metric Trend 2021-10-012022-09-302022-10-012023-09-302024-09-30
Turnover £32,016,755£53,517,122
Operating profit £3,389,548£7,544,322
Profit before tax £3,427,632£3,434,456£7,623,124
Net profit £2,853,989£2,925,853£5,864,339
Cash £6,044,801£5,866,925£7,137,885
Total assets less current liabilities £13,101,644£14,528,326£20,412,460
Net assets £13,088,996£14,514,849£20,379,188
Equity £17,519,007£13,088,996£13,088,996£14,514,849£20,379,188
Average employees 515456
Wages £2,630,295£2,870,482£4,245,879

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-10-012022-09-302022-10-012023-09-302024-09-30
Operating margin 10.6%14.1%
Net margin 9.1%11.0%
Return on capital employed 23.3%37.0%
Gearing (liabilities / total assets) 35.4%22.5%
Current ratio 2.64x4.22x
Interest cover 2114.50x534.53x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco NI Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 13 resigned

Name Role Appointed Born Nationality
CASE, Lynn Secretary 2011-01-05
DOUBLE, Philip John, Dr Director 2016-10-03 Apr 1973 British
SAYER, Victoria Director 2024-05-01 Jun 1979 British
WALTON, Samuel Luke Director 2025-08-28 Sep 1974 British
WEBB, William Robert Director 2013-04-26 Jan 1979 British
WRIGHT, Steven Paul Director 2016-01-07 Nov 1977 British
Show 13 resigned officers
Name Role Appointed Resigned
PEDLOW, Thomas Kenneth Secretary 1994-04-27
SLOWE, Philip John Secretary 1994-04-27 2011-01-05
BEZER, Mary, Dr Director 1997-04-28 2013-08-09
KAMBANIS, Orestis, Doctor Director 2003-09-23 2005-11-18
PEDLOW, Thomas Kenneth Director 1994-04-27
SLOWE, Philip John Director 1994-04-27 2011-07-29
WALLER, Andrew George Director 1994-04-27 2008-04-30
WEBB, Ian Kenneth Director 2013-04-26 2020-09-30
WEBB, Ian William Larmor Director 2013-04-26
WEBB, Robert Mitchel Director 2022-10-31
WIGHT, Paul, Dr Director 2014-01-02 2015-06-03
WILLIAMS, Andrew Alistair Director 1994-04-27 2003-09-23
WILSON, Julia Ruth Director 2011-08-29 2015-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John Hogg & Co. Limited Corporate entity Shares 75–100% 2016-09-15 Active

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-06-27 AA accounts Accounts with accounts type full PDF
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AA accounts Accounts with accounts type full
2023-02-20 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF
2023-02-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page