HAEMMERLIN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£665K
-25.1% vs 2023
Net assets
£5M
+48.9% vs 2023
Employees
35
+2.9% vs 2023
Profit before tax
£1M
+4.1% vs 2023
Name history
Renamed 1 time since incorporation
- HAEMMERLIN LIMITED 1985-12-20 → present
- CHILBRAND LIMITED 1985-09-03 → 1985-12-20
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 | £11,318,494 | £9,939,837 | |
| Operating profit | £1,300,261 | £1,196,873 | |
| Profit before tax | £1,300,261 | £1,354,120 | |
| Net profit | £1,008,863 | £1,654,120 | |
| Cash | £887,868 | £665,367 | |
| Total assets less current liabilities | £3,384,442 | £5,038,562 | |
| Net assets | £3,384,442 | £5,038,562 | |
| Equity | £3,384,442 | £5,038,562 | |
| Average employees | 34 | 35 | |
| Wages | £1,098,349 | £1,013,121 |
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 | 11.5% | 12.0% | |
| Net margin | 8.9% | 16.6% | |
| Return on capital employed | 38.4% | 23.8% | |
| Gearing (liabilities / total assets) | 37.7% | 22.7% | |
| Current ratio | 2.55x | 4.29x |
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
- Ian Richmond Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “The market was weaker in 2024 and the turnover of the company decreased by 12.2% from the previous year.”
- “Raw material prices remained stable in the year but shipping costs remained at historical highs.”
- “High inflation in the UK resulted in significant increases in labor costs which were offset in part by a weakening of energy prices and the implementation of efficiency saving measures within the manufacturing process.”
- “No accidents or incidents requiring medical attention were recorded in the previous two years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGGE, David Owen | Secretary | 2019-01-01 | — | — |
| LEGGE, David Owen | Director | 2018-12-11 | May 1968 | British |
| WHITE, Justin Jewitt | Director | 2022-09-28 | Aug 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVERT, Peter Colin | Secretary | — | 1996-12-13 |
| EVANS, Owen Douglas | Secretary | 1999-07-09 | 2018-12-31 |
| BELL YARD SECRETARIAT LIMITED | Corporate Secretary | 1996-12-13 | 1999-07-09 |
| ABADIE, Bruno Jacques Charles | Director | 2022-09-28 | 2025-07-15 |
| DICK, Adrian John | Director | 1995-05-22 | 1999-04-30 |
| EVANS, Owen Douglas | Director | 2008-05-23 | 2018-12-31 |
| HAEMMERLIN, Bernard | Director | — | 2011-06-01 |
| JOUDI, Hella | Director | 2021-04-01 | 2021-09-03 |
| PICHEGRU, Claude | Director | — | 1996-07-01 |
| RICHARDSON, Jason Joseph | Director | 2018-12-11 | 2023-02-28 |
| THIBAUT MALOT, Romain Yves Marie | Director | 2018-12-11 | 2021-03-31 |
| VINSONNEAU, Christophe | Director | 2011-06-01 | 2018-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
-12.2%
£11,318,494 £9,939,837
-
Cash
-25.1%
£887,868 £665,367
-
Net assets
+48.9%
£3,384,442 £5,038,562
-
Employees
+2.9%
34 35
-
Operating profit
-8%
£1,300,261 £1,196,873
-
Profit before tax
+4.1%
£1,300,261 £1,354,120
-
Wages
-7.8%
£1,098,349 £1,013,121
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