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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

1 item

Cash

£34M

-12.3% vs 2023

Net assets

£121M

+0.6% vs 2023

Employees

338

-0.9% vs 2023

Profit before tax

£507K

-55.3% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. OAKHILL GROUP LIMITED 1990-07-11 → present
  2. BURGINHALL 462 LIMITED 1990-03-05 → 1990-07-11

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £250,437,000£247,536,000
Operating profit £2,718,000£2,503,000
Profit before tax £1,134,000£507,000
Net profit £816,000-£1,548,000
Cash £38,559,000£33,818,000
Total assets less current liabilities £151,412,000£147,114,000
Net assets £120,089,000£120,791,000
Equity £120,089,000£120,791,000
Average employees 341338
Wages £12,486,000£12,963,000

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 2023-11-302024-11-30
Operating margin 1.1%1.0%
Net margin 0.3%-0.6%
Return on capital employed 1.8%1.7%
Current ratio 2.37x1.87x
Interest cover 1.70x1.21x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have a reasonable expectation that the group has adequate resources and cash headroom to be able to continue in operational existence for the foreseeable future and for at least twelve months from the date of approval of the financial statements. For those reasons, they continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. OAKHILL GROUP LIMITED · parent
    1. Hartwell Holdings Limited 100% · UK
    2. Hartwell Plc 100% · UK
    3. Hartwells Developments Limited 100% · UK
    4. Ford and Slater Group Limited 100% · UK
    5. Hartwell Finance Limited 100% · UK
    6. Hartwell Automotive Group Limited 100% · UK

Significant events

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
FORBES, Georgina Suzanne Secretary 2005-11-16 British
GIBBIN, Craig Robert Director 2021-12-03 Mar 1971 British
JAMIL, Omar Yousef Director 2024-04-09 Jan 1990 Saudi Arabian
Show 25 resigned officers
Name Role Appointed Resigned
AHL, Emma Joanne Secretary 1997-06-23 2001-08-15
GEORGE, Catherine Ann Secretary 2001-08-15 2004-11-09
GRIFFITHS, Christopher Stanton Secretary 1993-05-04 1997-06-23
HOLMES, Peter David Secretary 2004-11-09 2005-11-16
RYAN, Michael Trevor Secretary 1993-05-04
AHL, Emma Joanne Director 2001-01-26 2001-08-15
ASHFIELD, Thomas David Colin Director 2001-08-15 2001-10-01
BALACHANDRAN, Manyadath Director 2014-06-13 2022-04-19
BALACHANDRAN, Manyadath Director 2002-03-01 2005-05-13
BARAKAT, Mounir Director 2001-01-26 2009-08-27
CARINGTON, Rupert Francis John, The Hon Director 2000-05-31 2000-12-31
FENNER, Christopher John Director 2005-11-01 2006-06-12
GRIFFITHS, Christopher Stanton Director 2005-05-16 2014-05-30
HAMADEH, Mohammed Samir Director 2006-04-24 2011-08-01
HAMADEH, Mohammed Samir Director 2000-05-31 2001-10-01
HOLMES, Peter David Director 2005-11-16 2016-06-20
KEENAN, John Leslie Director 2005-05-06 2009-08-19
LEMON, Andrew Mark Director 2018-01-31 2022-03-07
MCCABE, Edward Gerard Francis Director 2005-05-06
NAFOUSI, Mahmoud Director 2005-11-16 2007-12-07
RAWTAER, Ghafoor Director 2002-03-01 2005-05-14
REHMAN, Atiq Director 2016-06-20 2024-04-09
WEI, John You-Hsung Director 2000-05-31
WILLIS, Graeme Richard Director 2004-05-17 2005-11-01
WILLIS, Graeme Richard Director 1999-07-21 2001-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Omar Yousef Jamil Individual Significant influence 2025-11-27 Active
Mr Yousef Jameel Individual Significant influence 2016-06-30 Ceased 2025-11-27
Mr Osama Al Haddad Individual Significant influence 2016-06-30 Ceased 2018-10-09

Filing timeline

Last 20 of 199 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-12-13 RESOLUTIONS Resolution
Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-22 AA accounts Accounts with accounts type group
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 AA accounts Accounts with accounts type group
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-10 AA accounts Accounts with accounts type group
2023-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 AA accounts Accounts with accounts type group
2022-04-19 TM01 officers Termination director company with name termination date PDF
2022-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-08 TM01 officers Termination director company with name termination date PDF
2021-12-13 RESOLUTIONS resolution Resolution
2021-12-03 AP01 officers Appoint person director company with name date PDF
2021-11-30 SH01 capital Capital allotment shares PDF
2021-05-17 AA accounts Accounts with accounts type group
2021-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-11-30 vs 2023-11-30

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

Official Companies House page