HAGER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
£26M
+34.6% vs 2023
Net assets
£24M
+1.7% vs 2023
Employees
134
-4.3% vs 2023
Profit before tax
£7M
+14.5% vs 2023
Name history
Renamed 3 times since incorporation
- HAGER LIMITED 1999-01-06 → present
- HAGER POWERTECH LIMITED 1984-04-18 → 1999-01-06
- POWERTECH ENGINEERING LIMITED 1981-12-31 → 1984-04-18
- CHOICESTAMP LIMITED 1981-03-23 → 1981-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £115,082,618 | £120,929,912 | |
| Operating profit | — | — | |
| Profit before tax | £6,318,784 | £7,235,022 | |
| Net profit | £4,838,064 | £5,403,269 | |
| Cash | £19,233,228 | £25,892,293 | |
| Total assets less current liabilities | £24,268,481 | £24,722,524 | |
| Net assets | £24,085,906 | £24,489,175 | |
| Equity | £24,085,906 | £24,489,175 | |
| Average employees | 140 | 134 | |
| Wages | £6,314,222 | £6,849,160 |
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 |
|---|---|---|---|
| Net margin | 4.2% | 4.5% | |
| Gearing (liabilities / total assets) | 67.2% | 69.6% | |
| Current ratio | 1.46x | 1.41x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern, and have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There have been no significant post balance sheet events since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Andrew Bruce | Director | 2010-11-01 | Mar 1960 | British |
| SCHNABEL, Rene | Director | 2016-07-01 | Jul 1973 | German |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Peter Clive | Secretary | 2009-05-29 | 2010-06-22 |
| JENNINGS, Mark Anthony | Secretary | 2010-06-22 | 2018-09-27 |
| LEAK, Colin | Secretary | 1999-01-01 | 2009-05-29 |
| NEWTON, Adrienne | Secretary | — | 1997-03-27 |
| WILSON, David Alan | Secretary | 1997-03-27 | 1999-01-01 |
| ANDERSON, Eric Arthur | Director | — | 2000-12-01 |
| BAUMERT, Henry | Director | — | 1993-07-22 |
| BELLI, Alessandro | Director | 2000-03-24 | 2007-07-18 |
| BRICKA, Alfred Frederic Geoges | Director | 1993-08-01 | 1996-01-02 |
| BRICKS, Alfred | Director | — | 1991-05-03 |
| CALDWELL, Peter James | Director | 1999-01-01 | 2000-12-31 |
| DAVIES, Andrew Bruce | Director | 2010-11-01 | 2010-11-01 |
| DAVIES, Peter Clive | Director | 2006-02-27 | 2010-10-21 |
| DUBREUCQ, Pascal Georges Gaston | Director | 2011-01-01 | 2014-08-01 |
| ELBERS, Mike | Director | 2014-08-01 | 2020-11-26 |
| HAGER, Hermann | Director | — | 1991-05-03 |
| HAGER, Oswald | Director | — | 1991-05-03 |
| HERRE, Michael | Director | 2002-01-01 | 2005-12-13 |
| HIRD, Paul | Director | 2003-10-01 | 2007-10-05 |
| HOLZER, Ulrich | Director | 2009-06-04 | 2014-08-01 |
| LEAK, Colin | Director | 1999-04-23 | 2009-05-29 |
| NASLOT, Daniel Andre Louis | Director | 1991-05-03 | 1993-07-28 |
| NEWTON, John Beverley | Director | — | 1996-01-02 |
| NEWTON, Mark Victor | Director | 2001-07-01 | 2002-08-01 |
| NOSSEK, Arnold Jan | Director | 1999-01-01 | 2002-01-01 |
| PETERS, Dirk | Director | — | 1999-06-03 |
| SCHAMBYE, Jacob Thalsgaard | Director | 2021-03-16 | 2026-05-07 |
| SILK, Peter John | Director | 1996-01-02 | 1999-04-23 |
| SMITH, Keith John | Director | 1999-01-01 | 2002-11-11 |
| WEBER, Hans Juergen | Director | 1993-08-01 | 1998-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hager Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-14 | AA | accounts | Accounts with accounts type full | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-10 | AA | accounts | Accounts with accounts type full | |
| 2019-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-02 | AA | accounts | Accounts with accounts type full | |
| 2018-09-27 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
+5.1%
£115,082,618 £120,929,912
-
Cash
+34.6%
£19,233,228 £25,892,293
-
Net assets
+1.7%
£24,085,906 £24,489,175
-
Employees
-4.3%
140 134
-
Profit before tax
+14.5%
£6,318,784 £7,235,022
-
Wages
+8.5%
£6,314,222 £6,849,160
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