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Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Cash

£76M

+235% vs 2023

Net assets

£599M

+10.8% vs 2023

Employees

180

+1.1% vs 2023

Profit before tax

£132M

-48.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £449,278,000£321,644,000
Operating profit £254,998,000£129,372,000
Profit before tax £257,406,000£131,537,000
Net profit £200,692,000£104,141,000
Cash £22,658,000£75,912,000
Total assets less current liabilities £587,599,000£649,327,000
Net assets £540,925,000£599,301,000
Equity £540,925,000£599,301,000
Average employees 178180
Wages £12,164,000£13,096,000

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 2023-12-312024-12-31
Operating margin 56.8%40.2%
Net margin 44.7%32.4%
Return on capital employed 43.4%19.9%
Gearing (liabilities / total assets) 14.8%12.8%
Current ratio 2.32x3.81x
Interest cover 49.32x23.83x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have carefully considered the base case, downside scenario, current trading and trends since the year end and the assessment of the reverse stress tests for the period up to 31 December 2026 and consider that, there is sufficient liquidity within the business such that the directors continue to adopt the going concern basis of preparation in preparing the financial statements.”

Significant events

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

People

5 active · 60 resigned

Name Role Appointed Born Nationality
ANDERSON, Neil Secretary 2021-08-06
BATEMAN, Simon Huw Director 2022-02-01 Dec 1966 British
CHEREL-SPARHAM, Delphine Claire Marie Director 2024-11-05 Oct 1967 French
CLIMEAU, Christine Marie, Paule Director 2025-06-10 Apr 1968 French
LUTZ, Robin, Mr. Director 2025-03-28 Apr 1987 French
Show 60 resigned officers
Name Role Appointed Resigned
BERGER, Hillary Sue Secretary 2012-01-31 2016-01-01
FORWARD, David Charles Secretary 1995-11-17
GREGORY, Sarah Jane Secretary 2016-01-01 2021-07-23
LUMB, Derek Secretary 1995-12-21 1996-03-20
RAMSAY, Andrew Stephen James Secretary 2004-12-16 2005-02-25
SANDERS, Jan Secretary 1995-11-17 1995-12-21
SIMPSON, Roger Derek Secretary 2011-02-03 2014-06-23
SMITH, Sarah Louise Secretary 2005-02-25 2011-02-03
SMITH, Sarah Louise Secretary 1996-03-20 2004-12-16
ALCOCK, David George Director 2007-04-23 2022-01-31
ALCOCK, David George Director 2003-03-18 2004-12-08
COLDWELL, Richard Edward Davidson Director 1995-11-17
COURTIS-POND, James Director 2000-06-01 2002-12-18
DIBBLE, Kevin Adrian Director 2022-02-01 2024-11-04
DIBBLE, Kevin Adrian Director 2016-04-13 2018-01-01
DRAPPER, Steven, Mr. Director 2010-03-25 2010-12-01
DRAPPER, Steven, Mr. Director 2010-03-25 2010-12-01
DUBIN, Cynthia Ann Smith Director 1998-07-23 2004-12-16
EDGELL, Robert Michael Director 1996-01-05 2004-01-21
EDGELL, Robert Michael Director 1995-12-21 1996-01-05
EDGINGTON, Philip John Director 2000-06-06 2004-12-08
EVANS, Paul William Director 2012-01-31 2016-04-13
FORWARD, David Charles Director 1995-11-17
FRANCHIMONT, Marc Olivier Georges Director 2024-07-15 2025-06-09
FRANKLAND, David Director 1995-11-17 2003-04-30
FURUKAWA, Masaaki Director 2008-12-31 2010-12-01
GARNER, Andrew Wilson Director 2018-01-01 2021-12-31
GRACEY, Paul Clement Director 1995-12-21 1996-01-05
GREEN, Jonathan Hartley Thomas Director 2001-10-04 2004-12-16
HELLER, William Jacob, Mr. Director 2000-02-07 2002-07-31
HERTOGHE, Charles Director 2021-05-07 2024-07-12
HICKEY, Michael Director 2003-03-18 2004-12-08
IACO, James Vincent Director 1996-01-26 1998-04-27
ICHIKAWA, Makoto Director 2004-12-16 2008-06-20
IHARA, Shigeaki Director 2015-07-01 2017-08-31
JENKINSON, Paul Thomas Hardman Director 2004-12-16 2007-04-23
KAJIMURA, Isao, Dr Director 2011-09-06 2015-07-01
KOGA, Hiroyuki Director 2011-02-28 2011-09-06
LEGRO, Thomas Director 1996-01-05 2001-07-02
LEGRO, Thomas Director 1995-12-21 1996-01-05
LUMB, Derek Director 1995-11-17 2003-01-08
LUTZ, Robin, Mr. Director 2025-03-28 2025-05-22
MELITA, Salvatore Daniel Director 1996-01-05 2004-12-08
MELITA, Salvatore Daniel Director 1995-12-21 1996-01-05
O'BRIEN, Thomas Joseph Director 2017-08-31 2025-03-28
PETRIE, Nigel Fredrick Thomas Hugh Director 1995-11-17 2000-09-30
PINNELL, Simon David Director 2005-01-10 2020-03-31
POLLINS, Andrew Martin Director 2020-04-01 2021-05-06
RILEY, Stephen, Dr Director 2004-12-16 2010-03-25
SMITH, Kevin Director 1996-01-05 1996-01-26
SMITH, Kevin Director 1995-12-21 1996-01-05
SMITH, Sarah Louise Director 2010-12-01 2012-01-31
STALKER, Brian Thomas Director 1995-11-17 2001-04-30
STONE, Ronald James Director 1996-01-16 1998-11-02
SUGIZAKI, Masashi Director 2010-12-01 2011-02-28
TAKAHASHI, Toru Director 2007-09-20 2011-08-08
UMEZU, Takashi Director 2008-06-20 2008-12-31
UMEZU, Takashi Director 2004-12-16 2007-09-20
WILLIAMS, Sidney Linn Director 1998-11-01 2000-02-07
WILLIAMS, Sidney Linn Director 1996-01-26 1998-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
First Hydro Holdings Company Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 269 total filings

Date Type Category Description
2026-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-06-19 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-18 AP01 officers Appoint person director company with name date
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-06 AP01 officers Appoint person director company with name date PDF
2024-11-06 TM01 officers Termination director company with name termination date PDF
2024-07-16 AP01 officers Appoint person director company with name date PDF
2024-07-16 TM01 officers Termination director company with name termination date PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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