THE HACKETT GROUP LIMITED
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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
- THE HACKETT GROUP LIMITED 2019-03-23 → present
- HACKETT-REL LIMITED 2007-05-10 → 2019-03-23
- REL CONSULTANCY GROUP (UK) LIMITED 1997-01-01 → 2007-05-10
- RESOURCE EVALUATION LIMITED 1990-08-01 → 1997-01-01
- ASSET CONTROL LIMITED 1978-12-31 → 1990-08-01
- TROTDEAN LIMITED 1977-11-30 → 1978-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 85 | 90 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.8% | 19.7% | |
| Net margin | 10.2% | 14.6% | |
| Return on capital employed | 48.7% | 45.6% | |
| Current ratio | 1.55x | 1.80x | |
| Interest cover | 5.35x | 16.30x |
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
- “Post year end the Company entered an extension of the existing leasehold premises, this extension was for a further 22 months committing the business to the premises until January 2027.”
- “At 31 December 2024 the outstanding VAT liability for the Group was £508k (2023: £415k).”
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 | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.7%
£25,444,000 £28,934,000
-
Cash
-8.5%
£4,724,000 £4,323,000
-
Net assets
+51.1%
£8,259,000 £12,479,000
-
Employees
+5.9%
85 90
-
Operating profit
+41.4%
£4,023,000 £5,690,000
-
Profit before tax
+63.5%
£3,328,000 £5,442,000
-
Wages
+1.6%
£10,459,000 £10,630,000
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