HANSON FAMILY HOLDINGS LIMITED
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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
- HANSON FAMILY HOLDINGS LIMITED 2009-05-06 → present
- HANSON TRANSPORT GROUP LIMITED 1965-02-16 → 2009-05-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 58 | 55 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 16.4% | 19.1% | |
| Net margin | 16.7% | 19.6% | |
| Return on capital employed | 12.9% | 13.4% | |
| Current ratio | 1.47x | 1.85x | |
| Interest cover | 181.04x | 65.10x |
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
- HANSON FAMILY HOLDINGS LIMITED · parent
- Hanson Logistics Limited 100%
- Hanson Boxes Limited 100%
Significant events
- “The Group has reinvigorated the development of a 5 storey self-storage development on the west side of the existing site. The new development will widen the Company's revenue stream into new areas, create jobs and provide a service to the local community. The anticipated completion date for this development is April 2026.”
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 | |
| 2025-01-08 | AA | accounts | Accounts with accounts type group | |
| 2024-10-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | AA | accounts | Accounts with accounts type group | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type group | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-23 | AA | accounts | Accounts with accounts type group | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-16 | AA | accounts | Accounts with accounts type group | |
| 2020-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-14 | CH01 | officers | Change person director company with change date | |
| 2020-01-17 | AA | accounts | Accounts with accounts type group |
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 2025-06-30 vs 2024-06-30
-
Turnover
+1.9%
£4,847,800 £4,939,143
-
Cash
+46.8%
£935,433 £1,373,364
-
Net assets
+12.5%
£5,927,541 £6,665,902
-
Employees
-5.2%
58 55
-
Operating profit
+18.8%
£794,051 £943,508
-
Profit before tax
+19.6%
£807,851 £966,361
-
Wages
-0.2%
£2,118,253 £2,113,309
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