J F HILLEBRAND (1983) LIMITED
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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
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
-
Material uncertainty over going concern
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.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| 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 | 2 | 2 | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| 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
- J F HILLEBRAND (1983) LIMITED · parent
- Hillebrand Gori UK Limited 100%
- Transclear Limited
- Global Equipment Logistics Limited
- JF Hillebrand (GC) Limited
Significant events
- “For the year uncer review loss after tax is £1,797 (2024: £5,362,308 profit).”
- “Post the 2021 acquisition of the Hillebrand Global Group by DPDHL, continual strategic reviews have been undertaken. As part of the wider restructuring, trade of certain subsidiaries is to be combined, and as a result, the directors have approved a plan to place the company into liquidation.”
- “It has been decided by the directors that the holding company will no longer be required and made dormant after the year end.”
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 | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£12,705,202 £12,703,405
-
Employees
0%
2 2
-
Profit before tax
-100%
£5,362,308 -£1,797
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