HANOVER ELECTRICAL CONTRACTORS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
£2M
-11.7% vs 2023
Net assets
£2M
+17.9% vs 2023
Employees
46
0% vs 2023
Profit before tax
£475K
+438% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-07-31
| Metric | Trend | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £22,101,443 | £23,433,031 | |
| Operating profit | — | — | — | — | — | £123,924 | £514,932 | |
| Profit before tax | — | — | — | — | — | £88,376 | £475,498 | |
| Net profit | — | — | — | — | — | £73,948 | £349,107 | |
| Cash | — | — | — | — | — | £2,292,021 | £2,023,445 | |
| Total assets less current liabilities | — | — | — | — | — | £1,685,420 | £1,764,359 | |
| Net assets | — | — | — | — | — | £1,299,687 | £1,531,794 | |
| Equity | — | — | £1,376,345 | — | — | £1,299,687 | £1,531,794 | |
| Average employees | — | — | — | — | — | 46 | 46 | |
| Wages | — | — | — | — | — | £2,162,628 | £2,021,219 |
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 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 0.6% | 2.2% | |
| Net margin | — | — | — | — | — | 0.3% | 1.5% | |
| Return on capital employed | — | — | — | — | — | 7.4% | 29.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 82.2% | 81.0% | |
| Current ratio | — | — | — | — | — | 1.30x | 1.28x | |
| Interest cover | — | — | — | — | — | 3.49x | 13.06x |
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
- Affinia (Stratford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Going into 2025 financial year the Company has a healthy pipeline of work with existing and new customers enabling profitable future trading years. The expected turnover of the Company for the 2025 financial period is expected to be in line with the 2024 year but with a stronger cost management allowing for a better Gross Profit margin and therefore a continuing increase in profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEEDEN, Ruth Caroline | Secretary | 1995-06-07 | — | British |
| CAMPBELL, Marc Terrence | Director | 2025-11-21 | May 1990 | British |
| FRANZMANN, Dominic Leslie | Director | 2005-02-04 | Apr 1967 | British |
| POPOIU, Dan | Director | 2020-06-25 | Sep 1986 | British |
| WEEDEN, Charles Michael | Director | 2012-11-22 | May 1982 | British |
| WEEDEN, Michael Ronald | Director | 1995-06-07 | Jun 1955 | British |
| WEEDEN, Ruth Caroline | Director | 1995-06-07 | Nov 1959 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTER NOMINEES LIMITED | Corporate Nominee Secretary | 1995-06-07 | 1995-06-07 |
| GREEN, Saul | Director | 2012-11-22 | 2017-04-28 |
| HAWKINS, Nicholas | Director | 2005-02-04 | 2009-06-19 |
| LLC NOMINEES LIMITED | Corporate Nominee Director | 1995-06-07 | 1995-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Michael Weeden | Individual | Shares 75–100%, Voting 75–100% | 2022-03-01 | Active |
| Mrs Ruth Weeden | Individual | Shares 25–50%, Voting 25–50% | 2017-06-06 | Ceased 2022-03-01 |
| Mr Michael Weeden | Individual | Shares 50–75%, Voting 50–75% | 2017-06-06 | Ceased 2022-03-01 |
| Michael Weeden | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-01 |
| Ruth Caroline Weeden | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-28 MA Memorandum articles
- 2022-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | SH01 | capital | Capital allotment shares | |
| 2022-03-28 | SH20 | capital | Legacy | |
| 2022-03-28 | CAP-SS | insolvency | Legacy | |
| 2022-03-28 | MA | incorporation | Memorandum articles | |
| 2022-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-21 | PSC07 | persons-with-significant-control | Cessation 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
- 1
- 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
FY2023 → FY2024 · period ending 2024-07-31 vs 2023-07-31
-
Turnover
+6%
£22,101,443 £23,433,031
-
Cash
-11.7%
£2,292,021 £2,023,445
-
Net assets
+17.9%
£1,299,687 £1,531,794
-
Employees
0%
46 46
-
Operating profit
+315.5%
£123,924 £514,932
-
Profit before tax
+438%
£88,376 £475,498
-
Wages
-6.5%
£2,162,628 £2,021,219
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