HANSENGROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Cash
£1M
+547.2% vs 2024
Net assets
£2M
+49.6% highest in 5 filed years
Employees
19
-9.5% vs 2024
Profit before tax
£421K
-5.4% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- HANSENGROUP LIMITED 1998-08-17 → present
- H.S.H. HOLDINGS UK LIMITED 1993-06-28 → 1998-08-17
- MARPLACE (NUMBER 318) LIMITED 1993-03-22 → 1993-06-28
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £10,294,787 | £11,880,247 | |
| Operating profit | — | — | — | — | — | — | £432,444 | £424,437 | |
| Profit before tax | — | — | -£2,630,011 | £291,274 | -£85,898 | — | £445,180 | £421,342 | |
| Net profit | — | — | — | £258,224 | -£85,898 | — | £455,180 | £561,342 | |
| Cash | — | — | £32,300 | £304,811 | £1,492,223 | — | £159,035 | £1,029,242 | |
| Total assets less current liabilities | — | — | -£1,642,916 | £173,139 | £87,241 | — | £1,131,464 | £1,692,806 | |
| Net assets | — | — | — | — | — | — | £1,131,464 | £1,692,806 | |
| Equity | £1,216,243 | £938,873 | -£1,642,916 | £173,139 | £87,241 | £87,241 | £1,131,464 | £1,692,806 | |
| Average employees | — | — | 1 | 28 | 24 | — | 21 | 19 | |
| Wages | — | — | £0 | £1,156,745 | £1,352,976 | — | £1,322,014 | £1,284,526 |
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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 4.2% | 3.6% | |
| Net margin | — | — | — | — | — | — | 4.4% | 4.7% | |
| Return on capital employed | — | — | — | — | — | — | 38.2% | 25.1% | |
| Current ratio | — | — | — | — | — | — | 1.15x | 1.44x | |
| Interest cover | — | — | — | — | — | — | — | 13.39x |
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
- MHA
- 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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In the financial year ending 30 June 2024, Hansen Group Limited received debt forgiveness from its parent company, HSHansen A/S. The total amount of debt forgiveness was £589,043.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHELL, Joanne | Secretary | 2021-12-23 | — | — |
| ANDERSEN, Tomas Bur | Director | 2021-03-25 | Nov 1973 | Danish |
| HANSEN, Hans Kolby | Director | 1993-07-15 | Oct 1946 | Danish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDY, Clive Martin | Secretary | 2005-03-30 | 2007-11-21 |
| CHRISTENSEN, Jorn | Secretary | 1998-09-23 | 2001-06-07 |
| FLANAGAN, Terence | Nominee Secretary | 1993-03-22 | 1993-07-15 |
| HANSEN, Hans Kolby | Secretary | 1993-07-15 | 1998-09-23 |
| PEDERSEN, Kim | Secretary | 2012-07-03 | 2022-06-22 |
| VANDRIWALA, Kerman Kekhasaru | Secretary | 2007-11-16 | 2013-03-21 |
| WALSH, Martin Peters | Secretary | 2001-06-07 | 2005-03-30 |
| CARO, Terence Everard | Director | 1993-07-15 | 1998-09-23 |
| FLANAGAN, Terence | Nominee Director | 1993-03-22 | 1993-07-15 |
| MAUND, Clive Robert | Director | 1995-06-26 | 1995-06-29 |
| STREET, Robert Harry | Nominee Director | 1993-03-22 | 1993-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Ellen Kolby Hansen | Individual | Shares 25–50% | 2022-06-23 | Ceased 2025-04-10 |
| Mrs Kirsten Kolby Hansen | Individual | Shares 25–50% | 2022-06-23 | Ceased 2025-04-10 |
| Mr Kristian Kolby Hansen | Individual | Shares 25–50% | 2022-06-23 | Ceased 2025-04-10 |
| Mr Hans Kolby Hansen | Individual | Voting 50–75% | 2017-03-22 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-06-30 vs 2024-06-30
-
Turnover
+15.4%
£10,294,787 £11,880,247
-
Cash
+547.2%
£159,035 £1,029,242
-
Net assets
+49.6%
£1,131,464 £1,692,806
-
Employees
-9.5%
21 19
-
Operating profit
-1.9%
£432,444 £424,437
-
Profit before tax
-5.4%
£445,180 £421,342
first positive since 2023
-
Wages
-2.8%
£1,322,014 £1,284,526
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