HANSEN CORPORATION EUROPE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Cash
£739K
-64% vs 2024
Net assets
£2M
-22.1% vs 2024
Employees
58
+5.5% vs 2024
Profit before tax
£1M
+27.9% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £15,226,000 | £23,009,000 | |
| Operating profit | £1,209,000 | £1,523,000 | |
| Profit before tax | £1,161,000 | £1,485,000 | |
| Net profit | £873,000 | £1,113,000 | |
| Cash | £2,052,000 | £739,000 | |
| Total assets less current liabilities | £3,647,000 | £3,276,000 | |
| Net assets | £3,113,000 | £2,426,000 | |
| Equity | £3,113,000 | £2,426,000 | |
| Average employees | 55 | 58 | |
| Wages | £4,307,000 | £4,877,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 7.9% | 6.6% | |
| Net margin | 5.7% | 4.8% | |
| Return on capital employed | 33.2% | 46.5% | |
| Interest cover | 24.18x | 33.84x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to use the going concern basis in preparing the accounts. In preparing these financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 15 December 2025, the ultimate parent undertaking amended their syndicated facility (see Note 18). The total commitments under the facility increased to AUD$110,000,000, with no change to the final maturity date of 31 January 2028. This increased the potential liability of the Company as a guarantor to the facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAND, Julia | Secretary | 2015-01-16 | — | — |
| HANSEN, Andrew Alexander | Director | 1998-01-30 | Sep 1959 | Australian |
| WEIR, Scott James Andrew | Director | 2018-12-19 | Feb 1970 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Neil John | Secretary | 2003-03-06 | 2004-07-15 |
| BUTLER, Gary Neville | Secretary | 1998-03-31 | 2001-11-30 |
| HUNTER, Cameron Scott | Secretary | 2004-07-15 | 2018-07-31 |
| LISTER, Grantley John | Secretary | 2004-07-15 | 2015-01-19 |
| PAYNE, Allison Elizabeth | Secretary | 1999-05-11 | 2000-05-26 |
| SADD, Treudi Victoria | Secretary | 2000-08-25 | 2001-05-17 |
| TURNER, Marie Doreen | Secretary | 2001-11-30 | 2003-03-06 |
| SMITH & WILLIAMSON LIMITED | Corporate Secretary | 1998-01-30 | 1998-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-30 | 1998-01-30 |
| BENNE, Mark Anthony | Director | 2002-10-31 | 2003-12-16 |
| HANSEN, Kenneth Albert | Director | 1998-03-31 | 2011-03-25 |
| KENTISH, Gareth Michael | Director | 2003-12-16 | 2007-12-21 |
| MAY, John William | Director | 2000-05-11 | 2002-10-31 |
| MCELWAIN, Kevin John | Director | 1998-08-07 | 2000-08-24 |
| PAYNE, Jeffrey John | Director | 1999-05-11 | 2000-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hansen Holdings Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-30 | Active |
| Mr Andrew Alaxander Hansen | Individual | Significant influence | 2016-04-07 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-26 | AA | accounts | Accounts with accounts type full | |
| 2020-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-24 | AA | accounts | Accounts with accounts type full | |
| 2019-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-03-12 | AA | accounts | Accounts with accounts type full | |
| 2018-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2018-08-08 | CS01 | confirmation-statement | Confirmation statement with updates |
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
+51.1%
£15,226,000 £23,009,000
-
Cash
-64%
£2,052,000 £739,000
-
Net assets
-22.1%
£3,113,000 £2,426,000
-
Employees
+5.5%
55 58
-
Operating profit
+26%
£1,209,000 £1,523,000
-
Profit before tax
+27.9%
£1,161,000 £1,485,000
-
Wages
+13.2%
£4,307,000 £4,877,000
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