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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£7M

+29.4% vs 2023

Net assets

£48M

+0.7% vs 2023

Employees

1,055

+2.3% vs 2023

Profit before tax

£289K

-95.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £190,835,000£170,612,000
Operating profit £3,161,000-£4,240,000
Profit before tax £6,567,000£289,000
Net profit £5,044,000-£519,000
Cash £5,050,000£6,535,000
Total assets less current liabilities £77,600,000£89,372,000
Net assets £48,062,000£48,412,000
Equity £48,062,000£48,412,000
Average employees 1,0311,055
Wages £61,355,000£59,048,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 1.7%-2.5%
Net margin 2.6%-0.3%
Return on capital employed 4.1%-4.7%
Current ratio 1.68x2.06x
Interest cover 1.97x-1.70x

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 101
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“When making their assessment of going concern, and having considered the period up to September 2026, the directors are not aware of any material uncertainties related to events or conditions that may cast doubt upon the company's ability to continue as a going concern.”

Significant events

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

People

4 active · 32 resigned

Name Role Appointed Born Nationality
BAXENDALE, Amanda Louise Secretary 2013-12-05
NETT, Reto Director 2021-05-01 Jul 1981 Swiss
ROGGENKAMP, Svenia Director 2023-04-01 Jun 1975 German
WANG, Mandy Director 2022-04-01 Feb 1980 Australian
Show 32 resigned officers
Name Role Appointed Resigned
DANNHEIM, Florian Secretary 2003-06-06 2006-03-10
GRUNDY, Paul Secretary 1993-04-26
KNOWLES, Timothy Secretary 1999-07-28 2003-06-06
MALLEY, Paul Matthew Secretary 1995-09-26 1999-07-28
NIVEN, Graham John Secretary 1993-04-28 1995-09-01
SCREAWN, Graham Philip Secretary 2006-03-10 2009-05-22
SULLIVAN, Paul George Secretary 2009-05-26 2010-11-19
TANFIELD, Toby John Doylah Secretary 2010-12-01 2013-12-05
BRASSEL, Rolf Director 1992-09-17 1993-04-23
CAFLISCH, Christian, Dr Director 1992-09-17 2006-12-31
CASPARIS, Rico Director 1993-04-23
DANNHEIM, Florian Director 2003-06-06 2004-09-30
DIXCY, Robert Livingston Director 1992-09-18
HESS, Felix Emanuel Director 2017-09-01 2022-04-01
KLUG, Nora Kristin Director 2011-05-09 2013-08-16
LEWIS, Gareth Wyn Director 2010-02-12 2011-09-14
MAURER, Kyriaki, Dr Director 2014-08-26 2023-03-31
MOCK, Helmut, Dr Director 1993-04-26 1995-01-26
NETT, Heinz Director 2011-09-14 2021-05-01
RINGGENBERG, Rainer Director 2023-08-17 2024-06-24
RISCH, Klaus Director 2013-08-19 2014-08-26
RISCH, Klaus Director 2002-05-29 2004-05-31
RISCH, Klaus Director 1995-01-25 1999-09-21
RYAN, Timothy Patrick Director 1999-09-02 2002-06-04
SCHULTE, Jens Director 2013-01-31 2016-07-01
VAN DER FELTZ VAN DER SLOOT, Robbert Egbert Johannes Director 2004-05-31 2011-09-02
VERMAST, Thomas Director 1995-01-25 1996-07-10
VON ALLMEN, Reiner Director 1992-09-18
WALLNER, Werner Andreas Director 2016-07-01 2017-09-01
WIND, Christian Michael, Dr Director 2007-01-01 2011-05-03
WIRNSPERGER, Franz Director 2011-09-14 2013-02-01
WIRNSPERGER, Franz Director 1993-04-26 1994-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Daniel Conradin Daeniker Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2023-01-01 Active
Matthias Stefan Gillner Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2023-01-01 Active
Dr Hendrik Leber Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2020-01-01 Active
Marc Yvan Meyrat Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2020-01-01 Active
Jan Richard Rinnert Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2018-03-13 Active
Klaus Peter Risch Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-09-30 Active
Michael Martin Hilti Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-09-30 Active

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-04-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-14 CH01 officers Change person director company with change date PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2024-11-18 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 TM01 officers Termination director company with name termination date PDF
2024-04-30 RP04PSC01 persons-with-significant-control Second filing notification of a person with significant control
2024-02-09 PSC04 persons-with-significant-control Change to a person with significant control without name date PDF
2023-11-06 AA accounts Accounts with accounts type full
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-26 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-08-23 AP01 officers Appoint person director company with name 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
0

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page