UK Companies House feature
HYVA (U.K.) LIMITED
Cash
£4M
-10.3% vs 2023
Net assets
£4M
+26.3% vs 2023
Employees
49
+4.3% vs 2023
Profit before tax
£1M
+10,994.5% vs 2023
Profile
- Company number
- 01660167
- Status
- Active
- Incorporation
- 1982-08-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
8-year trend · vs UK Logistics & Mobility median
Accounts
8-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | £22,928,164 | £11,681,100 | — | £22,022,414 | £24,841,151 | — | £21,396,016 | £19,845,800 | |
| Operating profit | £913,793 | -£138,284 | — | £826,726 | £1,280,167 | — | £276,377 | £1,357,073 | |
| Profit before tax | £738,651 | -£313,256 | — | £674,119 | £1,093,699 | — | -£10,470 | £1,140,651 | |
| Net profit | — | — | — | — | — | — | — | — | |
| Cash | £1,660,100 | £3,408,476 | — | £4,274,216 | £6,610,436 | — | £4,368,190 | £3,917,363 | |
| Total assets less current liabilities | £5,134,124 | £4,905,038 | — | £2,610,830 | £6,499,609 | — | £6,521,117 | £4,361,163 | |
| Net assets | £2,134,124 | £1,905,038 | — | £2,410,830 | £3,299,609 | — | £3,263,940 | £4,122,405 | |
| Equity | £2,134,124 | £1,905,038 | — | £2,410,830 | £3,299,609 | — | £3,263,940 | £4,122,405 | |
| Average employees | 47 | 44 | — | 44 | 51 | — | 47 | 49 | |
| Wages | £1,583,059 | £1,271,143 | — | £1,430,509 | £1,727,511 | — | £1,654,957 | £1,816,882 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company forecasts and projections show that the company has adequate financial resources and will be able to continue to trade on an on-going operational basis for the next 12 months”
Subsidiaries
- Hyva Chile SPA · 100% held · Chile
Significant events
- “Aside from change in controlling party described in the relevant note to the financial statements, there have been no significant events affecting the Company since the year end”
- “On 3 February 2025 Jost Werke SE acquired the Hyva group”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRBY, Jade | Secretary | 2025-03-01 | — | — |
| BYSTRÖM, Mattias Håkan | Director | 2026-04-22 | Aug 1971 | Swedish |
| RUUTEL, Maido | Director | 2026-03-01 | Apr 1983 | Estonian,Swedish |
| UHLMANN, Frank Markus | Director | 2026-04-07 | Jul 1964 | German |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, David Anthony | Secretary | — | 1995-02-17 |
| DAVIES, Anthony John | Secretary | 1998-01-28 | 2002-07-01 |
| KIRKMAN, Carol | Secretary | 2002-07-01 | 2024-12-31 |
| STARBUCK, Peter William | Secretary | 1995-04-18 | 1998-01-28 |
| BRITO, Cassio Roberto Brandão | Director | 2025-01-01 | 2026-02-28 |
| CONGER, Hamdi | Director | 2004-02-05 | 2006-12-01 |
| DAVIES, Anthony John | Director | 1997-10-13 | 2017-12-12 |
| DIJKSTRA, Louwrens | Director | 1998-05-18 | 2011-11-01 |
| FRASER, Thomas William | Director | 2025-09-10 | 2025-12-11 |
| JALOCHA, Zbigniew Miroslaw | Director | 2021-05-16 | 2023-10-20 |
| KARPALA, Maciej Marek | Director | 2021-11-02 | 2023-10-20 |
| KOCH, Roelof Hendrik | Director | 2010-03-01 | 2011-11-01 |
| KOLKMAN, Martin Gerrit Christiaan | Director | 2015-11-17 | 2021-05-16 |
| MICHALEWSKI, Lukasz | Director | 2017-12-12 | 2021-11-02 |
| PROSPERI, Alessandro | Director | 2023-10-01 | 2026-02-28 |
| STARBUCK, Peter William | Director | 1995-04-18 | 1998-01-28 |
| TAYLOR, Michael Christopher | Director | 2016-01-01 | 2024-12-31 |
| VAANDRAGER, Jacob | Director | — | 2004-02-05 |
| VAN ZEGVELD, Hendrikus Evert | Director | — | 1995-05-01 |
| VANHUFFEL, Guy Jules Rosalia | Director | 2015-04-10 | 2015-11-17 |
| VIAL, Constantijn Gustaf | Director | 2023-10-01 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jost Werke Se | Corporate entity | Shares 75–100% | 2025-02-03 | Active |
| Mr Andrew Liu | Individual | Shares 25–50% | 2016-04-13 | Ceased 2025-02-03 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-07 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
3.07
SAFE
Altman Z″
- Working capital / Total assets 0.287 × 6.56 = +1.88
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.104 × 6.72 = +0.70
- Book equity / Total liabilities 0.462 × 1.05 = +0.49
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory