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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

None on the register

Cash

£8M

-3.8% vs 2024

Net assets

£10M

+22% highest in 5 filed years

Employees

56

+5.7% highest in 5 filed years

Profit before tax

Period ending 2025-06-30

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-06-30
Turnover
Operating profit
Profit before tax
Net profit £3,568,950£4,432,835
Cash £2,237,182£3,373,801£7,256,301£8,443,096£8,118,247
Total assets less current liabilities £2,268,420£3,873,756£7,570,783£8,747,423£10,856,436
Net assets £2,196,182£3,798,829£7,429,672£8,498,622£10,371,957
Equity £2,196,182£3,798,829£5,095,066£7,429,672
Average employees 2731465356
Wages £2,489,044£5,907,573

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-06-30
Current ratio 4.05x3.02x

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
Consolidated group
Auditor
West & Berry Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Group structure

  1. HYVE LIMITED · parent
    1. Hyve Managed Hosting GmbH 100% · Berlin · Cloud Hosting Services
    2. Hyve Managed Hosting Corp Inc 100% · Austin, Texas, 78701, USA · Cloud Hosting Services

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
LUCAS, Jon Director 2010-11-10 May 1973 British
MADDERS, Jake Director 2005-10-21 Mar 1974 British
Show 7 resigned officers
Name Role Appointed Resigned
BARNES, Caroline Emily Secretary 2001-06-22 2004-12-01
HERBERT, Craig Antony Secretary 2004-12-01 2009-08-07
PAY, Simon David John Secretary 2009-08-07 2013-09-20
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-22 2001-06-22
LUCAS, Jon Director 2001-06-22 2001-08-28
PAY, Simon Director 2001-08-28 2005-10-21
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-06-22 2001-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jon Lucas Individual Shares 25–50% 2016-04-06 Active
Mr Jake Madders Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-04-02 AA01 accounts Change account reference date company previous shortened PDF
2026-03-31 AA accounts Accounts with accounts type group PDF
2025-11-03 AA01 accounts Change account reference date company previous extended PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-24 AA accounts Accounts with accounts type group PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 AA accounts Accounts with accounts type total exemption full PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-26 AD01 address Change registered office address company with date old address new address PDF
2022-08-09 AD01 address Change registered office address company with date old address new address PDF
2022-07-13 AA accounts Accounts with accounts type total exemption full PDF
2022-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-22 AD01 address Change registered office address company with date old address new address PDF
2021-07-05 AA accounts Accounts with accounts type total exemption full PDF
2021-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-08 AA accounts Accounts with accounts type total exemption full PDF
2020-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-23 CH01 officers Change person director company with change date PDF
2020-06-22 CH01 officers Change person director company with change date PDF
2020-06-22 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-03-31

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