UK Companies House feature
HONEYBOURNE HOUSE LTD
Cash
—
Latest balance sheet
Net assets
£3M
+17.5% vs 2023
Employees
44
0% vs 2023
Profit before tax
£379K
+26.5% vs 2023
Profile
- Company number
- 04165515
- Status
- Active
- Incorporation
- 2001-02-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Profit before tax
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £1,824,550 | £1,798,623 | |
| Operating profit | — | — | — | — | — | £378,381 | £378,719 | |
| Profit before tax | — | — | — | — | — | £299,469 | £378,719 | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £2,164,884 | £2,543,603 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | — | |
| Average employees | — | — | — | — | — | 44 | 44 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HLB Ireland Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared budgets and cash flows for a period of at least twelve months from the date of the approval of the financial statements which demonstrate that there is no material uncertainty regarding the companys ability to meet its liabilities as they fall due, and to continue as a going concern.”
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNELL, Gareth | Director | 2024-02-07 | Nov 1971 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAKI, Firoz | Secretary | 2001-02-26 | 2018-11-13 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-02-22 | 2001-02-26 |
| DAHYA, Aslam | Director | 2001-02-26 | 2018-11-23 |
| KAVANAGH, Eugene | Director | 2017-11-29 | 2024-06-14 |
| ONLINE NOMINEES LIMITED | Corporate Director | 2001-02-22 | 2001-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gareth O'Connell | Individual | Shares 75–100% | 2023-12-20 | Active |
| Mr David Mccabe | Individual | Significant influence | 2018-09-11 | Ceased 2023-12-20 |
| Mr Aslam Dahya | Individual | Significant influence | 2018-08-09 | Ceased 2018-11-23 |
| Mr Gareth Ivan O'Connell | Individual | Significant influence | 2018-08-09 | Ceased 2018-09-11 |
| Wesley Limited (Guernsey) | Corporate entity | Shares 75–100% | 2017-02-22 | Ceased 2018-03-08 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-05 | AA | accounts | accounts with accounts type full |
| 2026-03-05 | AA | accounts | accounts with accounts type full |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | MA | incorporation | memorandum articles |
| 2024-02-27 | RESOLUTIONS | resolution | resolution |
| 2024-02-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory