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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-09 (in 3mo)

Last made up 2025-07-26

Watchouts

None on the register

Cash

£1M

+46.8% vs 2024

Net assets

£7M

+12.5% vs 2024

Employees

55

-5.2% vs 2024

Profit before tax

£966K

+19.6% vs 2024

Name history

Renamed 1 time since incorporation

  1. HANSON FAMILY HOLDINGS LIMITED 2009-05-06 → present
  2. HANSON TRANSPORT GROUP LIMITED 1965-02-16 → 2009-05-06

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £4,847,800£4,939,143
Operating profit £794,051£943,508
Profit before tax £807,851£966,361
Net profit £807,851£966,361
Cash £935,433£1,373,364
Total assets less current liabilities £6,145,844£7,057,404
Net assets £5,927,541£6,665,902
Equity £5,927,541£6,665,902
Average employees 5855
Wages £2,118,253£2,113,309

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 2024-06-302025-06-30
Operating margin 16.4%19.1%
Net margin 16.7%19.6%
Return on capital employed 12.9%13.4%
Current ratio 1.47x1.85x
Interest cover 181.04x65.10x

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
Consolidated group
Auditor
Gibson Booth
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. HANSON FAMILY HOLDINGS LIMITED · parent
    1. Hanson Logistics Limited 100%
    2. Hanson Boxes Limited 100%

Significant events

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

People

4 active · 20 resigned

Name Role Appointed Born Nationality
DOUGLAS-WILKINSON, Fiona Heather Secretary 2019-01-09
AZIS, Jonathan Giles Ashley Director 2024-06-27 Apr 1957 British
HANSON, Robert William, The Honourable Director Oct 1960 British
LEWIS, Evan Richard Charles Director 2017-10-02 Feb 1944 British
Show 20 resigned officers
Name Role Appointed Resigned
ASHMAN, Andrew Russell Secretary 1996-06-19 1998-01-01
DONNELLY, Nicola Jane Secretary 2013-09-11 2019-01-09
HAGDRUP, Alan Secretary 1996-06-19
HOPE, Fiona Barclay Secretary 1998-01-01 2012-09-30
ASHMAN, Andrew Russell Director 1992-06-01 1999-12-31
AZIZ, Jonathan Giles Ashley Director 1999-11-25 2006-12-06
DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca Director 2003-12-03 2011-06-30
DAVIE, Edward Keith Director 1992-06-01
DRANSFIELD, Graham Director 2009-01-01 2011-06-30
GREAVES, Mark Christopher Director 2009-06-10 2012-03-31
HAGDRUP, Alan Director 2008-12-31
HANSON, James Edward, The Lord Director 2004-11-01
HANSON, John Brook Director 2014-05-14
HARDING, Christopher George Francis, Sir Director 1999-12-13
LAMARQUE, William Gilfillan Director 2007-09-19 2011-06-30
LEWIS, Evan Richard Charles Director 2002-05-09 2011-06-30
PARK, Stephen Director 1992-06-30
PHILLIPS, Gerald Hayden, Sir Director 2007-06-20 2012-09-30
ROE, Peter Director 2011-01-01 2011-06-30
ROSLING, Derek Norman Director 1994-06-23 2006-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Brook Hanson Will Trust Corporate entity ownership-of-shares-50-to-75-percent-as-trust 2024-02-26 Active
Trustees Of The Robert Hanson 1988 No1 Settlement Corporate entity ownership-of-shares-25-to-50-percent-as-trust 2024-02-26 Active
Mr Robert William Hanson Individual Significant influence 2016-09-18 Ceased 2024-02-26

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2025-12-29 AA accounts Accounts with accounts type group
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 AA accounts Accounts with accounts type group
2024-10-18 CH01 officers Change person director company with change date PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-01-25 AA accounts Accounts with accounts type group
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-16 AA accounts Accounts with accounts type group
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-23 AA accounts Accounts with accounts type group
2021-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-16 AA accounts Accounts with accounts type group
2020-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-14 CH01 officers Change person director company with change date PDF
2020-01-17 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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