HATCH, MANSFIELD AGENCIES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£3M
+780% vs 2024
Net assets
£18M
+1.5% vs 2024
Employees
79
+6.8% vs 2024
Profit before tax
£366K
-62.4% vs 2024
Name history
Renamed 1 time since incorporation
- HATCH, MANSFIELD AGENCIES LIMITED 1994-03-31 → present
- QUAYSURE ENTERPRISES LIMITED 1994-02-08 → 1994-03-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £136,344,330 | £144,466,960 | |
| Operating profit | £769,316 | £108,950 | |
| Profit before tax | £973,081 | £366,020 | |
| Net profit | £644,158 | £277,946 | |
| Cash | £314,013 | £2,763,329 | |
| Total assets less current liabilities | £18,447,061 | £18,840,007 | |
| Net assets | £17,952,061 | £18,230,007 | |
| Equity | £17,952,061 | £18,230,007 | |
| Average employees | 74 | 79 | |
| Wages | £5,718,430 | £5,695,479 |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 0.6% | 0.1% | |
| Net margin | 0.5% | 0.2% | |
| Return on capital employed | 4.2% | 0.6% | |
| Current ratio | 1.38x | 1.35x | |
| Interest cover | 20.69x | 1.32x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections and taking into account the current economic conditions, the directors are confident that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- HATCH, MANSFIELD AGENCIES LIMITED · parent
- Evremond Estate Limited 12.2%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCUBBIN, Kirsty Anne | Secretary | 2023-07-01 | — | — |
| CALVER, Mark Russell | Director | 2006-05-01 | Jun 1962 | British |
| CHADWICK, Eduardo Alejandro | Director | 1994-03-14 | Mar 1959 | Chilean |
| DEROOSE, Robert Timothey | Director | 2007-12-10 | Aug 1959 | American |
| HENRY GAGEY, Pierre | Director | 1994-03-14 | Dec 1955 | French |
| KNOLLYS, Benedict Anthony | Director | 2017-09-27 | Feb 1971 | British |
| MCCUBBIN, Kirsty Anne | Director | 2023-07-01 | Jun 1984 | British |
| MCGRATH, Patrick William | Director | 1994-03-01 | Apr 1960 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Andrew Victor William | Secretary | 1994-02-22 | 1994-02-24 |
| HUGHES-D'AETH, Paul Andrew | Secretary | 2002-01-02 | 2023-07-01 |
| MCGRATH, Patrick William | Secretary | 2001-08-15 | 2002-01-02 |
| TAYLOR, Neville Stuart Duncan | Secretary | 1994-03-01 | 2001-08-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-08 | 1994-02-22 |
| ALDRIDGE, Robert Andrew | Director | 1997-06-12 | 2007-11-20 |
| CHADWICK, Maria Eugenia | Director | 2023-07-01 | 2025-10-06 |
| DE CARLOS, Carlos | Director | 2008-06-01 | 2013-06-14 |
| DUBUSC, Carlos Antonio Lopez | Director | 2019-05-09 | 2023-01-05 |
| FARMILOE, Andrew Derrick John | Director | 1994-02-22 | 1994-03-14 |
| HUGHES-D'AETH, Paul Andrew | Director | 2006-05-01 | 2023-07-01 |
| IZQUIERDO BACARREZA, Juan Andres | Director | 2015-03-30 | 2017-04-26 |
| KOLJATIC ARCOS, Matko Stephen | Director | 2017-09-27 | 2018-09-14 |
| MUELLER, Charles | Director | 1995-05-20 | 1997-06-12 |
| PLASS, Rodgrigo | Director | 2013-06-14 | 2015-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-08 | 1994-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maison Louis Jadot | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-30 | Active |
| Vina Errazuriz S.A. | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-26 RESOLUTIONS Resolution
- 2024-06-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-28 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-04 | MA | incorporation | Memorandum articles | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-03 | AA | accounts | Accounts with accounts type full | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+6%
£136,344,330 £144,466,960
-
Cash
+780%
£314,013 £2,763,329
-
Net assets
+1.5%
£17,952,061 £18,230,007
-
Employees
+6.8%
74 79
-
Operating profit
-85.8%
£769,316 £108,950
-
Profit before tax
-62.4%
£973,081 £366,020
-
Wages
-0.4%
£5,718,430 £5,695,479
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