HOLLISTER EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£4M
-23.9% vs 2023
Net assets
£11M
-8.6% vs 2023
Employees
218
+34.6% vs 2023
Profit before tax
£5M
-21.6% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £132,225,925 | £143,327,064 | |
| Operating profit | £5,820,313 | £4,545,128 | |
| Profit before tax | £6,056,193 | £4,745,758 | |
| Net profit | £4,574,830 | £3,488,237 | |
| Cash | £5,306,441 | £4,039,236 | |
| Total assets less current liabilities | £11,864,345 | £10,838,119 | |
| Net assets | £11,786,955 | £10,778,685 | |
| Equity | £11,786,955 | £10,778,685 | |
| Average employees | 162 | 218 | |
| Wages | £11,249,704 | £13,194,285 |
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 | 4.4% | 3.2% | |
| Net margin | 3.5% | 2.4% | |
| Return on capital employed | 49.1% | 41.9% | |
| Current ratio | 2.04x | 1.76x | |
| Interest cover | 89.44x | 166.59x |
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
- Consolidated group
- Auditor
- F. W. Smith, Riches & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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 entity's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Group structure
- HOLLISTER EUROPE LIMITED · parent
- Hollister Limited 100%
- Hollister Services Limited 100%
- Hollister Global Business Services India Private Limited 99%
- TVM Healthcare Limited 100%
- Dansac Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EISENBEISS, Nicole Stefanie | Director | 2025-08-13 | Apr 1978 | German |
| MINER, Patrick Michael | Director | 2023-09-20 | Nov 1976 | American |
| STREET, Cale Norman | Director | 2022-01-01 | Oct 1974 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBACK, Darlene Marie | Secretary | 2009-10-26 | 2016-01-01 |
| SAXON, Jerome Alan | Secretary | — | 1995-09-01 |
| THIELITZ, Dian | Secretary | 1995-09-01 | 2009-10-26 |
| SISEC LIMITED | Corporate Nominee Secretary | — | 2016-01-11 |
| ADDUCCI, James Dominick | Director | 2019-02-08 | 2024-09-30 |
| BRILLIANT, Samuel Paul | Director | 2000-08-18 | 2012-09-18 |
| DYER, John Richard | Director | — | 1994-05-01 |
| FADIER, Christian Gerard Albert | Director | 2000-08-18 | 2009-10-26 |
| FINNERTY, Timothy Barton | Director | 2024-09-30 | 2025-06-30 |
| HERBERT, Alan Frederick | Director | 2000-08-18 | 2006-09-18 |
| JACOBI, Monika Westin | Director | 2017-08-11 | 2017-10-19 |
| KEELEY, Robert Coleman | Director | 2012-09-18 | 2019-03-01 |
| MALIEKEL, Varghese George | Director | 2006-09-18 | 2011-09-16 |
| MCCORMACK, James Joseph | Director | — | 2000-06-30 |
| MUNDFORD, Trevor Barry | Director | — | 1995-07-01 |
| NIELSEN, Bent Holmegaard | Director | 1995-05-01 | 2000-08-18 |
| NOBLE, Patrick Conor | Director | 2019-02-08 | 2023-09-20 |
| RENNIE, David Michael | Director | 2017-08-11 | 2019-03-01 |
| SAWERS, Michael | Director | 2005-10-11 | 2006-09-18 |
| SMITH, Adam Robert | Director | 2017-08-11 | 2019-03-01 |
| SORKIN, Michael David | Director | 2016-07-27 | 2017-08-11 |
| STUPAR, James Andrew | Director | 2011-09-16 | 2014-01-30 |
| VESTAL, Emily Mariel | Director | 2019-02-08 | 2022-01-03 |
| WINN, Michael Charles | Director | — | 2000-08-18 |
| ZWIRNER, Richard Thomas | Director | — | 2017-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Donna J Matson | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Alan F Herbert | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Michael C Winn | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Richard T Zwirner | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Loretta L Stempinski | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-10 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AD03 | address | Move registers to sail company with new address | |
| 2025-08-01 | AD02 | address | Change sail address company with new address | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.4%
£132,225,925 £143,327,064
-
Cash
-23.9%
£5,306,441 £4,039,236
-
Net assets
-8.6%
£11,786,955 £10,778,685
-
Employees
+34.6%
162 218
-
Operating profit
-21.9%
£5,820,313 £4,545,128
-
Profit before tax
-21.6%
£6,056,193 £4,745,758
-
Wages
+17.3%
£11,249,704 £13,194,285
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