HAPAG-LLOYD (U.K.) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£142K
-3% vs 2024
Net assets
£8M
+9.3% vs 2024
Employees
217
+3.3% vs 2024
Profit before tax
£278K
+197.8% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £16,289,265 | £15,887,368 | |
| Operating profit | — | £8,646 | -£61,098 | |
| Profit before tax | — | £93,514 | £278,475 | |
| Net profit | — | -£121,611 | £156,426 | |
| Cash | — | £146,181 | £141,865 | |
| Total assets less current liabilities | — | £5,491,289 | £5,835,096 | |
| Net assets | — | £7,685,630 | £8,399,056 | |
| Equity | £6,240,491 | £7,685,630 | £8,399,056 | |
| Average employees | — | 210 | 217 | |
| Wages | — | £11,607,339 | £11,145,988 |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.1% | -0.4% | |
| Net margin | — | -0.7% | 1.0% | |
| Return on capital employed | — | 0.2% | -1.0% | |
| Gearing (liabilities / total assets) | — | 18.3% | 1.6% | |
| Current ratio | — | 1.84x | 2.36x | |
| Interest cover | — | 6.97x | -10.57x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made inquiries, believe that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The parent company entered into a new operating cooperation with Maersk in Q2 2025, which has enabled on-time schedule reliability to exceed 90%-a key differentiator versus competitors typically achieving circa 45%.”
- “As we look to the future, security risks for vessels approaching the Suez Canal remain a concern with vessels to and from Asia continuing taking the longer southern route via the Cape. Similarly, the war with Iran has led to a suspension of vessels serving Upper Gulf states.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FALLENI, Roberto | Secretary | 2015-08-20 | — | — |
| BOWIE, Cameron Leslie | Director | 2022-03-02 | Jan 1961 | British |
| SONNE, Joerg | Director | 2023-09-05 | Jan 1971 | German |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, David Jonathan | Secretary | 1994-06-30 | 1997-02-01 |
| HAMMERSLEY, Derek | Secretary | — | 1994-06-30 |
| KOOPMANN, Thomas | Secretary | 1997-02-03 | 1998-10-13 |
| NICKLIN, David Royston | Secretary | 2009-09-30 | 2015-08-20 |
| REEVE, Michael | Secretary | 1998-10-13 | 2009-09-30 |
| ADRION, Adolf | Director | 1998-05-08 | 2004-06-01 |
| ALLWOOD, Michael John | Director | — | 1995-05-31 |
| BOWIE, Cameron Leslie | Director | 2008-07-01 | 2019-02-28 |
| CASJENS, Gunther | Director | 1993-06-09 | 1998-05-08 |
| CLARKE, Jason Paul | Director | 2019-03-01 | 2022-03-01 |
| HAMMERSLEY, Derek | Director | — | 1994-06-30 |
| HINNE, Ernst Joachim | Director | 1998-03-01 | 2002-10-30 |
| KRUSE, Hans-Jakob | Director | — | 1993-06-09 |
| KULENKAMPFF-BOEPECKER, Claus-Peter | Director | — | 1998-05-08 |
| LISCH, Ralf Walter, Dr. | Director | 2008-04-01 | 2008-06-30 |
| LUEHR, Hartmut | Director | 2004-06-01 | 2009-01-31 |
| MANDELKAU, Thomas Heinz Arthur | Director | 2002-10-30 | 2008-03-31 |
| MOSIG, Haus Jurgen | Director | 1997-12-05 | 1998-05-08 |
| PRADEL, Michael | Director | 2013-04-30 | 2022-06-07 |
| ROLF, Martin | Director | 2022-06-07 | 2023-09-05 |
| SCHLOTFELDT, Joachim | Director | 2009-02-01 | 2013-05-01 |
| SIEG, Martin | Director | 1995-01-01 | 1997-12-05 |
| WREDE, Bernd | Director | — | 1998-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hapag-Lloyd Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-07 | CH01 | officers | Change person director company with change date | |
| 2022-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-11 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-06-11 | PARENT_ACC | accounts | Legacy | |
| 2021-06-11 | GUARANTEE2 | other | Legacy | |
| 2021-06-11 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-2.5%
£16,289,265 £15,887,368
-
Cash
-3%
£146,181 £141,865
-
Net assets
+9.3%
£7,685,630 £8,399,056
-
Employees
+3.3%
210 217
-
Operating profit
-806.7%
£8,646 -£61,098
-
Profit before tax
+197.8%
£93,514 £278,475
-
Wages
-4%
£11,607,339 £11,145,988
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