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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

39

0% vs 2024

Profit before tax

£34M

-0.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £168,286,545£171,282,134
Operating profit £34,481,238£34,261,050
Profit before tax £34,553,254£34,497,434
Net profit £27,122,410£26,422,473
Cash £3,513,710
Total assets less current liabilities
Net assets
Equity £82,491,406
Average employees 3939
Wages £1,039,037£1,078,764

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 2024-03-312025-03-31
Operating margin 20.5%20.0%
Net margin 16.1%15.4%
Interest cover 1086.26x

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

“The company's forecasts and projections (both base case and downside scenarios) for the next twelve months show that the company will continue growing thanks to the additional headroom created by the unutilized credit facility. These forecasts support the ability of the group to remain a going concern and to be able to trade and to meet its debts as they fall due. Taking all of the above factors into consideration, the directors have prepared the financial statements on a going concern basis and are satisfied there is no material uncertainty over going concern.”

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
BIRKETT, Christopher Director 2019-02-14 Oct 1971 British
MILNES, Clint Director 2025-05-20 Jul 1976 British
Show 10 resigned officers
Name Role Appointed Resigned
WINN, Jeffrey John Secretary 2000-01-31 2025-04-05
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-31 2000-01-31
BASHEY, Ghazala Director 2002-01-14 2017-06-16
FERNANDEZ VARONA, Marta Director 2020-02-25 2025-06-03
MCDERMOTT, Frazer Ian Director 2000-01-31 2001-12-31
RICHARDSON, Iain Stuart Director 2013-09-02 2019-12-13
SINGLETON, David Henry Director 2000-01-31 2001-12-31
WINN, Dawn Director 2004-10-01 2015-02-28
WINN, Jeffrey John Director 2000-01-31 2025-04-05
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-01-31 2000-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Winn Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-31 RESOLUTIONS Resolution
  • 2025-12-20 MA Memorandum articles
Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-31 RESOLUTIONS resolution Resolution
2026-01-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-30 MR04 mortgage Mortgage satisfy charge full
2025-12-20 MA incorporation Memorandum articles
2025-12-18 MR04 mortgage Mortgage satisfy charge full
2025-11-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-20 TM02 officers Termination secretary company with name termination date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-15 MR04 mortgage Mortgage satisfy charge full
2024-02-15 MR04 mortgage Mortgage satisfy charge full
2024-02-15 MR04 mortgage Mortgage satisfy charge full
2024-02-15 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page