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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

None on the register

Cash

£15M

+769,000% highest in 4 filed years

Net assets

£66M

-6.8% lowest in 4 filed years

Employees

204

-13.2% lowest in 4 filed years

Profit before tax

-£6M

-292.4% lowest in 4 filed years

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £20,080,000£21,430,000£3,109,000-£5,982,000
Net profit £16,448,000£16,846,000£1,394,000-£4,679,000
Cash £13,282,000£8,880,000£2,000£15,382,000
Total assets less current liabilities £73,399,000£81,553,000£81,860,000£73,039,000
Net assets £71,298,000£75,351,000£70,463,000£65,671,000
Equity £71,298,000£75,351,000£70,463,000£65,671,000
Average employees 243253235204
Wages £1,061,000£11,456,000£11,130,000

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

People

4 active · 46 resigned

Name Role Appointed Born Nationality
CARTER, Matthew John Director 2004-02-19 Aug 1968 British
FORSYTH, Calum James Director 2025-02-27 Feb 1966 British
ROSSITER, Catherine Jane Director 2024-05-03 Nov 1976 British
SPEDDING, Annette Maria Director 2024-05-03 Mar 1975 British
Show 46 resigned officers
Name Role Appointed Resigned
GIFFORD, Eric Secretary 1992-08-27
GRIFFITHS, Neil Julian Peter Secretary 2008-09-18 2021-05-24
LESTER, Frances Joan Secretary 1992-08-27 2001-10-31
NYE, Spencer Secretary 2021-05-24 2023-05-19
STEWART, John Sanderson Secretary 2001-10-31 2008-09-17
ADDISON-CAMM, Poppy Director 2022-10-25 2023-01-30
AJSLEV, Jorgen Director 1998-11-18 2004-08-17
ANDERSEN, Bjorn Rici Director 2013-08-06 2016-10-31
ANDERSEN, Martin Busk Director 2006-08-08 2009-06-23
ANDERSEN, Michael Troensegaard Director 2011-04-05 2021-02-22
BALL, Philip David Director 2019-09-02 2024-10-01
BERTELSEN, Aage Director 1993-04-06
BRIGHT, Norman John Director 1997-07-31
BRITTLE, Stuart Ian Director 1998-01-06 2008-12-01
CHESNEY, Steven John Director 2024-09-02 2025-02-27
DIETRICHSEN, Henrick Director 2006-05-16 2008-11-06
FLYNN, Michael James Director 1991-07-29 2007-12-31
FORSYTH, Calum James Director 2016-04-28 2024-08-31
FUDGE, Clifford Alan Director 1993-10-12 2021-01-01
GIFFORD, Eric Director 1992-08-27
GORMSEN, Hans Director 2004-08-17 2011-04-05
GRIFFITHS, Neil Julian Peter Director 2014-12-22 2021-05-24
HANNAH, John Director 1995-09-15 1996-12-31
HARWOOD, Keith Anthony Reginald Director 1996-12-17 1999-02-26
HUNTER, Kelly Director 2011-03-15 2026-03-31
HURLEY, Ronald Joseph Director 1999-03-02 2002-03-31
KLOVGARRD JORGENSEN, Peter Director 2019-06-05 2021-02-22
LIDSTONE, Peter James Director 2016-12-01 2021-02-22
MEIDAH, Niels Director 2009-10-05 2013-08-06
MORGAN GILES, John Andrew Director 1991-07-29 1995-11-10
NYE, Spencer Director 2015-03-09 2023-05-19
OLIVER, Mark Stephen Director 2007-11-06 2016-04-15
PERKINS, Ian Lea Director 2009-02-19 2019-06-03
PRIME, Brian Salisbury Director 1993-04-23
REDFERN, John Vernon Director 2000-03-01 2005-11-08
SCHMIDT-HANSEN, Henning Director 1993-04-06
STEWART, John Sanderson Director 1992-06-04 2008-09-17
STRAW, George Michael Director 1999-08-16 2011-02-28
SURMAN, Edward David Director 2011-03-15 2018-10-22
TAYLOR, Roderick John Director 1999-08-16 2003-11-30
TERNDRUP-LARSEN, Thomas Director 2008-11-06 2014-08-04
THOMAS, William Roger Director 1999-02-26
THOMASON, Roger Walters Director 1995-08-31
TURNER, John Blackmore Director 1993-04-06 1997-06-06
WEST, Ashley Brendon George Director 1993-04-06 1996-06-04
WITTHOHN, Michael Director 2006-08-08 2008-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
H+H Uk Holdings Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2021-02-25 Active

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-09-03 AA accounts Accounts with accounts type full PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-03-10 TM01 officers Termination director company with name termination date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-09-04 TM01 officers Termination director company with name termination date PDF
2024-08-16 AA accounts Accounts with accounts type full PDF
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 AP01 officers Appoint person director company with name date PDF
2024-05-08 AP01 officers Appoint person director company with name date PDF
2024-03-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-27 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-03-18 CH01 officers Change person director company with change date PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-06-05 TM02 officers Termination secretary company with name termination date PDF
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-12-31 vs 2023-12-31

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