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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

None on the register

Cash

£9M

+15.2% vs 2023

Net assets

£19M

+28.2% vs 2023

Employees

231

+6% vs 2023

Profit before tax

£5M

-25.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £115,212,000£122,007,000
Operating profit £7,821,000£5,874,000
Profit before tax £7,275,000£5,414,000
Net profit £5,442,000£4,105,000
Cash £8,173,000£9,413,000
Total assets less current liabilities £19,072,000£23,130,000
Net assets £14,540,000£18,645,000
Equity £14,540,000£18,645,000
Average employees 218231
Wages £9,731,000£10,626,000

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 6.8%4.8%
Net margin 4.7%3.4%
Return on capital employed 41.0%25.4%
Current ratio 1.58x1.83x
Interest cover 10.71x9.06x

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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, after making appropriate enquiries, and taking account of reasonably possible changes in trading performance, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. HARTSHORNE MOTOR SERVICES LIMITED · parent
    1. HY Parts Limited 100% · UK · dormant

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

People

8 active · 16 resigned

Name Role Appointed Born Nationality
BULPITT, Jayne Secretary 2017-05-02
BROOKFIELD, Phillip David Director 2015-09-06 Nov 1970 British
BULPITT, Jayne Michelle Director 2018-05-01 Mar 1970 British
COWEN, James Andrew Director 2018-05-01 May 1986 British
CRONIN, Brian Director 2019-06-01 Oct 1970 British
CRONIN, Martin James Director 2010-07-30 Apr 1965 British
CROWLEY, David Director 2021-06-10 Dec 1966 British
HEATH, Kelly Anne Director 2026-04-27 Oct 1980 British
Show 16 resigned officers
Name Role Appointed Resigned
FLETCHER, Andrew Richard Secretary 2010-07-30 2017-05-02
MASON, Ian James Secretary 1995-06-30 2010-07-30
MASON, James Bryan Secretary 1995-06-30
BACHELOR, Brian Edward Director 1995-06-30 2008-06-12
BACHELOR, David Michael Director 2010-07-30
BACHELOR, Stanley Gordon Director 1999-04-29
BAKER, Mark Charles Director 2005-01-01 2010-07-30
BANKS, Ian Nicholas Director 2010-10-01 2012-04-30
FLETCHER, Andrew Richard Director 2010-07-30 2018-05-03
FRANKHAM, John Samuel Director 1995-06-30 2010-07-30
GOODE, John Frederick Director 2003-03-01 2008-12-31
MASON, Ian James Director 1995-06-30 2010-07-30
MASON, James Bryan Director 2010-07-30
MIDDLETON, Ian Paul Director 2019-06-01 2026-03-02
SMITH, David Michael Director 1995-11-30
TAYLOR, Kevin Peter Director 2009-01-01 2010-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hartshorne Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-04-27 AP01 officers Appoint person director company with name date PDF
2026-04-20 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 CH01 officers Change person director company with change date PDF
2024-08-16 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-16 AA accounts Accounts with accounts type full
2021-06-22 AP01 officers Appoint person director company with name date PDF
2021-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-01 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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