Get an alert when HILSON MORAN PARTNERSHIP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-02 (in 1mo)

Last made up 2025-05-19

Watchouts

1 item

Cash

£7K

+2.8% vs 2023

Net assets

£15M

+11% vs 2023

Employees

198

+4.2% vs 2023

Profit before tax

£2M

+27.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. HILSON MORAN PARTNERSHIP LIMITED 1996-04-09 → present
  2. HILSON MORAN LIMITED 1980-12-31 → 1996-04-09
  3. HTA (M & E) LIMITED 1975-11-13 → 1980-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £21,084,811£22,849,090
Operating profit £1,185,439£1,630,211
Profit before tax £1,515,461£1,937,232
Net profit £1,229,950£1,436,262
Cash £7,131£7,331
Total assets less current liabilities £13,188,845£14,639,722
Net assets £13,104,144£14,540,406
Equity £13,104,144£14,540,406
Average employees 190198
Wages £11,596,625£12,554,987

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 5.6%7.1%
Net margin 5.8%6.3%
Return on capital employed 9.0%11.1%
Current ratio 3.28x2.74x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment the directors have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the company to continue as a going concern and accordingly it is appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. HILSON MORAN PARTNERSHIP LIMITED · parent
    1. Hilson Moran Qatar LLC 49% · Qatar · consulting engineers in the built environment

Significant events

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
POCOCK, Virginia Ann Secretary 2000-01-01 British
DEASY, John Vincent Director 2011-12-22 Apr 1959 British
MORRIS, Anthony Director 2011-12-22 Jan 1972 British
Show 12 resigned officers
Name Role Appointed Resigned
MARLES, Ann Secretary 1999-12-31
CLARK, Nigel Stewart Director 2005-01-17 2021-04-01
DOZZI, Johan Rickard Director 2018-04-12 2024-03-06
DUPEYRON, Xavier Director 2007-10-24 2011-12-22
FRANCKE, Ulrika Marareta Helene Director 2017-09-29 2018-04-12
GILES, Simon Director 2021-11-22 2024-05-30
HILSON, James Roland Director 2007-12-31
MORAN, Peter Charles Director 2007-12-31
NOBILET, Christophe Robert Yves Director 2002-07-25 2007-10-24
PLUMMER, Christopher Ronald Director 2019-05-31
REWELJ, Klas Henrik Director 2017-09-29 2021-10-20
WATERS-DUKE, Roger Charles Director 2007-08-29 2022-08-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tyrens Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-16 Active
Hilson Moran Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-04-16

Filing timeline

Last 20 of 203 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-07 RESOLUTIONS Resolution
  • 2023-08-07 MA Memorandum articles
Date Type Category Description
2026-03-11 CH01 officers Change person director company with change date PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-03-27 MR04 mortgage Mortgage satisfy charge full
2023-10-09 AA accounts Accounts with accounts type full
2023-08-07 RESOLUTIONS resolution Resolution
2023-08-07 MA incorporation Memorandum articles
2023-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AD01 address Change registered office address company with date old address new address PDF
2022-09-12 TM01 officers Termination director company with name termination date PDF
2022-08-04 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-12-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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