Get an alert when THE HACKETT GROUP 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

2026-07-01 (in 2mo)

Last made up 2025-06-17

Watchouts

None on the register

Cash

£4M

-8.5% vs 2023

Net assets

£12M

+51.1% vs 2023

Employees

90

+5.9% vs 2023

Profit before tax

£5M

+63.5% vs 2023

Name history

Renamed 5 times since incorporation

  1. THE HACKETT GROUP LIMITED 2019-03-23 → present
  2. HACKETT-REL LIMITED 2007-05-10 → 2019-03-23
  3. REL CONSULTANCY GROUP (UK) LIMITED 1997-01-01 → 2007-05-10
  4. RESOURCE EVALUATION LIMITED 1990-08-01 → 1997-01-01
  5. ASSET CONTROL LIMITED 1978-12-31 → 1990-08-01
  6. TROTDEAN LIMITED 1977-11-30 → 1978-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £25,444,000£28,934,000
Operating profit £4,023,000£5,690,000
Profit before tax £3,328,000£5,442,000
Net profit £2,584,000£4,220,000
Cash £4,724,000£4,323,000
Total assets less current liabilities £8,259,000£12,479,000
Net assets £8,259,000£12,479,000
Equity £8,259,000£12,479,000
Average employees 8590
Wages £10,459,000£10,630,000

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 15.8%19.7%
Net margin 10.2%14.6%
Return on capital employed 48.7%45.6%
Current ratio 1.55x1.80x
Interest cover 5.35x16.30x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared projections for at least twelve months from the date of approval of these financial statements. These projections have been prepared using assumptions which the Directors consider to be appropriate to the current financial position of the Group as regards to current expected revenues and its cost base. As at the year end the company has net assets of £12.48m (2023: £8.26m), is in a strong cash position and has no external debt. The directors therefore consider it appropriate to prepare the company's financial statements on a going concern basis. The Ultimate Parent company The Hackett Group Inc. has also confirmed it will provide the necessary operational and financial support until at least 31 December 2026.”

Significant events

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
HADLEY, George Michael Director 2008-12-31 Nov 1969 British
RAMIREZ, Robert Director 2008-12-31 May 1966 American
Show 19 resigned officers
Name Role Appointed Resigned
GARDINER, Theresa Secretary 1994-09-01 1995-07-26
GRANT, Martin Secretary 1994-08-31
HILL, Douglas William Secretary 2003-08-14 2005-11-29
MUNRO, Richard Binns Secretary 1995-07-26 2003-08-13
ZOMERFELD, Frank A Secretary 2005-11-29 2025-08-28
BIELENBERG, Christopher Albrecht Director 2005-11-29
BIRD, Michael David Director 1991-12-31
BLAND, Godfrey Hamilton Director 1992-09-01 1998-01-31
BRADFORD, Geoffrey Charles Director 1993-12-31
CROWCROFT, Christopher Rhodes Director 1996-09-19 1997-12-31
DE LA HUNTY, Michael Director 1992-01-10
DUNGAN, David Director 2005-11-29 2008-12-31
FERNANDEZ, Ted Director 2005-11-29 2008-12-31
GODDING, Geoffrey Stephen Director 1994-05-09 1994-08-26
HALL, John Brian Director 1993-12-28
MUNRO, Richard Binns Director 2001-10-23 2003-07-04
PAGE, Allen George Director 1992-01-31
PAYNE, Christopher James Director 1992-01-10 2005-11-29
SCHOLZ, Dieter Director 1996-09-19 2002-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Hackett Group Inc. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

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

  • 2019-03-23 RESOLUTIONS Resolution
  • 2019-03-23 CONNOT Change of name notice
Date Type Category Description
2025-09-17 AA accounts Accounts with accounts type full
2025-08-28 TM02 officers Termination secretary company with name termination date PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-12 MR04 mortgage Mortgage satisfy charge full
2022-10-03 AA accounts Accounts with accounts type full
2022-09-07 MR05 mortgage Mortgage charge whole cease and release with charge number PDF
2022-09-01 AD01 address Change registered office address company with date old address new address PDF
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-04 AA accounts Accounts with accounts type full
2020-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full
2019-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-23 RESOLUTIONS resolution Resolution
2019-03-23 CONNOT change-of-name Change of name notice

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
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