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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£156K

-12% lowest in 5 filed years

Net assets

-£5M

-42.6% lowest in 5 filed years

Employees

79

-15.1% vs 2024

Profit before tax

-£2M

-24.9% vs 2024

Name history

Renamed 2 times since incorporation

  1. HD PLANTS LIMITED 2021-07-01 → present
  2. HEDGES DIRECT LIMITED 2006-03-21 → 2021-07-01
  3. CLEARHANDLE LIMITED 1998-10-16 → 2006-03-21

Accounts

5-year trend · latest reflected 2025-06-30

Metric Trend 2021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £16,888,407£14,103,859£12,715,629£12,374,115
Operating profit -£911,218-£3,316,836-£1,071,962-£1,516,865
Profit before tax -£923,300-£3,544,049-£1,215,274-£1,517,613
Net profit -£753,862-£3,450,007-£1,215,274-£1,517,613
Cash £1,010,819£398,123£164,431£177,002£155,825
Total assets less current liabilities £1,921,354£1,213,800-£2,350,509-£3,565,783-£5,083,396
Net assets £1,807,282£1,133,001-£3,565,783-£5,083,396
Equity £1,807,282£1,133,001-£2,350,509-£3,565,783-£5,083,396
Average employees 741181289379
Wages £3,038,317£3,549,671£2,701,461£2,667,175

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 2021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin -5.4%-23.5%-8.4%-12.3%
Net margin -4.5%-24.5%-9.6%-12.3%
Return on capital employed -75.1%141.1%30.1%29.8%
Current ratio 0.36x0.31x
Interest cover -75.42x-14.57x-7.47x-1639.85x

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
PM+M Solutions for Business LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the Company's owner, who has confirmed their intention and ability to provide such support for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 21 resigned

Name Role Appointed Born Nationality
CAUNCE, Stephen James Director 2019-06-13 Jan 1969 British
FRASER, Lewis John Director 2026-01-05 Nov 1991 British
HOW, Alexander James Director 2020-08-18 Nov 1989 British
RENNOX, Sara Jayne Director 2026-01-05 Aug 1986 British
Show 21 resigned officers
Name Role Appointed Resigned
BARNETT, Sarah Secretary 2016-10-05 2017-07-01
DA SILVA, Philip Anthony Secretary 1998-11-12 2002-05-18
PEARCE, David Arthur Secretary 2002-05-18 2016-08-24
PEARCE, June Margaret Secretary 2003-08-14 2006-08-31
SILCOCK, Annette Galsgaard Secretary 2017-08-04 2020-06-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-16 1998-11-12
BARNETT, Sarah Louise Director 2016-10-05 2017-07-01
COULTAS, Nigel Philip Director 2014-03-03 2015-03-31
DA SILVA, Philip Anthony Director 1998-11-12 2002-05-18
FRANCIS, Paul Director 2017-10-18 2021-06-30
HARRINGTON, Philip Dermot Director 2006-10-10 2016-08-24
MCCANCE, Mark James Director 2017-08-04 2017-10-18
MCVEY, Michael Scott, Mr Director 2016-08-24 2017-08-01
OWEN, Nicholas Richard Duncan Director 2016-08-24 2021-02-05
PEARCE, David Arthur Director 1998-11-12 2016-08-24
PEARCE, June Margaret Director 2003-08-14 2016-08-24
SHIPLEY, Jamie Paul Director 2017-10-18 2025-06-30
SHIPLEY, Jamie Paul Director 2014-03-03 2016-08-24
SHIPLEY, Paul Anthony Director 2011-01-01 2016-08-24
SILCOCK, Annette Galsgaard Director 2017-08-04 2020-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-16 1998-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fresh Carnation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-30 Active
Fresh Carnation Limited Corporate entity Voting 75–100% 2016-04-06 Ceased 2021-06-30

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-03-23 AA accounts Accounts with accounts type full PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-03-31 AA accounts Accounts with accounts type full PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-27 AA accounts Accounts with accounts type full PDF
2023-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-28 AA accounts Accounts with accounts type small PDF
2023-05-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-17 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-01 AA accounts Accounts with accounts type small
2021-12-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-20 AD03 address Move registers to sail company with new address PDF
2021-10-20 AD02 address Change sail address company with new address PDF
2021-10-19 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-19 PSC07 persons-with-significant-control Cessation of a person with significant control 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
2

last 12 months

Officers resigned
1

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

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

Official Companies House page