HISON SERVICES LIMITED
Get an alert when HISON SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£379K
Latest balance sheet
Net assets
£420K
+29.6% vs 2023
Employees
241
+6.6% vs 2023
Profit before tax
£724K
+21.8% vs 2023
Name history
Renamed 1 time since incorporation
- HISON SERVICES LIMITED 2018-05-04 → present
- HISON SERVICES 1958-09-05 → 2018-05-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £14,617,949 | £16,158,409 | |
| Operating profit | — | — | |
| Profit before tax | £594,783 | £724,456 | |
| Net profit | £423,879 | £519,794 | |
| Cash | — | £379,034 | |
| Total assets less current liabilities | £1,176,212 | £1,075,979 | |
| Net assets | £324,079 | £419,994 | |
| Equity | £324,079 | £419,994 | |
| Average employees | 226 | 241 | |
| Wages | £7,090,855 | £7,863,512 |
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 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Net margin | 2.9% | 3.2% | |
| Current ratio | 1.01x | 1.03x |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2018-02-16 | — | — |
| GRIFFITHS, Richard Philip | Director | 2022-06-01 | Feb 1983 | British |
| MORRIS, Glyn Phillip | Director | 2017-10-31 | Mar 1973 | British |
| MOXON, Nicholas | Director | 2002-11-01 | Sep 1970 | British |
| TAYLOR, Nicholas Andrew | Director | 2005-11-01 | Jan 1974 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Vernon Jeffrey | Secretary | — | 2007-10-31 |
| SMITH, John Anthony | Secretary | 2007-11-01 | 2017-10-31 |
| AUSTIN, Robert Jonathan Paul | Director | 2007-11-01 | 2013-10-31 |
| BARNSLEY, Philip | Director | 2007-11-01 | 2017-10-31 |
| BERRINGTON, John Kim | Director | — | 1992-06-05 |
| CHEADLE, Kenneth | Director | — | 2007-10-31 |
| COLEMAN, Peter James | Director | 2001-11-01 | 2017-10-31 |
| ELLIS, David Stephen | Director | 1997-11-01 | 2016-10-31 |
| FIELD, Roger | Director | — | 2001-10-31 |
| GOSLING, Peter Gerard | Director | 2001-11-01 | 2017-10-31 |
| HIGGS, David Howard | Director | — | 2003-10-31 |
| HODGSON, Mark Kenneth | Director | 1999-11-01 | 2000-03-16 |
| HUNT, Paul | Director | 1998-11-01 | 2022-05-31 |
| JACKSON, Steven Charles | Director | — | 2009-10-31 |
| JONES, Timothy Michael Lewis | Director | 2005-11-01 | 2017-10-31 |
| LEEK, Robert Ernest | Director | — | 2012-10-31 |
| LOWE, Julia | Director | 2009-11-01 | 2017-10-31 |
| MARTIN, Philip Jeffrey | Director | — | 2012-10-31 |
| MORGAN, David John Vivian | Director | — | 2013-10-31 |
| MOXON, Nicholas | Director | 2025-12-19 | 2025-12-23 |
| MURDOCH, Catherine Anne | Director | 2002-11-01 | 2016-10-31 |
| NOCK, Malcolm | Director | — | 2006-10-31 |
| OBREY, Lucy Jayne | Director | 2007-11-01 | 2017-10-31 |
| PETTIGREW, Alexander Michael | Director | — | 1995-10-31 |
| REYNOLDS, David John | Director | — | 2005-10-31 |
| ROSTRON, John Bruce | Director | — | 1998-10-31 |
| ROUND, Victor Felix | Director | — | 1996-10-31 |
| SHOVLIN, Ian David | Director | — | 2017-10-31 |
| SMITH, John Anthony | Director | 1994-11-01 | 2002-10-31 |
| TONKS, John Philip | Director | — | 2008-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hison Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-31 | Active |
| Mr Ian David Shovlin | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-10-31 |
| Mr Paul Hunt | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-29 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-29 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-29 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full | |
| 2020-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
+10.5%
£14,617,949 £16,158,409
-
Cash
—
Not reported
-
Net assets
+29.6%
£324,079 £419,994
-
Employees
+6.6%
226 241
-
Profit before tax
+21.8%
£594,783 £724,456
-
Wages
+10.9%
£7,090,855 £7,863,512
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