Get an alert when J F HILLEBRAND (1983) 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

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-10 (in 1mo)

Last made up 2025-05-27

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£13M

0% vs 2024

Employees

2

0% vs 2024

Profit before tax

-£2K

-100% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£1,797
Profit before tax £5,362,308-£1,797
Net profit £5,362,308-£1,797
Cash
Total assets less current liabilities £12,705,202£12,703,405
Net assets £12,705,202£12,703,405
Equity £12,705,202£12,703,405
Average employees 22
Wages

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 2024-12-312025-12-31
Return on capital employed -0.0%

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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As a result of the above, the going concern basis is not appropriate and the financial statements have been prepared on a break-up basis, as required.”

Group structure

  1. J F HILLEBRAND (1983) LIMITED · parent
    1. Hillebrand Gori UK Limited 100% · England and Wales
    2. Transclear Limited
    3. Global Equipment Logistics Limited
    4. JF Hillebrand (GC) Limited

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
BAKER, Carolyn Leigh Secretary 2024-02-01
ANSELL, Steven William Director 2026-01-01 Jun 1974 British
KELLY, Joanne Christina Director 2016-06-30 Jan 1979 British
Show 19 resigned officers
Name Role Appointed Resigned
BROCK, Kevin Richard Secretary 2002-08-05 2002-09-26
FRY, Kevin William Secretary 2012-05-28 2016-06-30
HASTINGS JONES, Penny Anne Secretary 1998-11-16 2002-08-05
KELLY, Joanne Christina Secretary 2016-06-30 2024-01-31
LANGAN, Christine Veronica Secretary 1998-11-16
LOBECK, Uwe Secretary 2002-09-26 2003-04-01
NORTON, Stephen John Secretary 2003-04-01 2012-05-28
BERNARD, Christophe Director 2003-04-01 2009-02-13
BROCK, Kevin Richard Director 2002-08-05 2017-03-31
DAVIES, Russell Adam Director 2024-02-01 2025-12-31
DESBOIS, Gerard Director 2003-04-01 2013-10-31
EBERT, Paul Wilhelm Director 2003-04-01
FRY, Kevin William Director 2012-05-28 2016-06-30
HASTINGS-JONES, Alan Richard Director 2002-08-05
HERMAN, Gavin Steward, Mr. Director 2018-06-01 2024-01-31
LANGAN, William Henry Director 2002-08-05
MAWER, George David Director 2017-03-31 2018-06-01
PRESTON, Roger John Director 1997-06-09
YUSEF, Thomas Abraham Director 2003-04-01 2014-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven William Ansell Individual Significant influence 2025-12-31 Active
Mr Russell Adam Davies Individual Significant influence 2024-02-01 Ceased 2025-12-31
Mr Gavin Steward Herman Individual Significant influence 2020-04-01 Ceased 2024-01-31
Mr George David Mawer Individual Significant influence 2017-04-01 Ceased 2020-04-01

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-02-24 AA accounts Accounts with accounts type full PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2025-12-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-11-08 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 AP01 officers Appoint person director company with name date PDF
2024-02-01 TM01 officers Termination director company with name termination date PDF
2024-02-01 AP03 officers Appoint person secretary company with name date PDF
2024-02-01 TM02 officers Termination secretary company with name termination date PDF
2024-02-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page