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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

£4M

+9.3% vs 2023

Net assets

£17M

+36.1% vs 2023

Employees

332

-11.9% vs 2023

Profit before tax

£12M

+142.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. LHI GROUP LIMITED 2016-10-24 → present
  2. LAWRENCE HARVEY SEARCH & SELECTION LIMITED 2002-05-21 → 2016-10-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £107,318,600£121,169,909
Operating profit £5,118,298£12,393,047
Profit before tax £5,006,721£12,159,787
Net profit £4,045,986£7,377,879
Cash £3,560,264£3,891,888
Total assets less current liabilities £12,826,147£17,450,074
Net assets £12,826,147£17,450,074
Equity £12,826,147£17,450,074
Average employees 377332
Wages £30,066,184£25,136,488

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 2023-12-312024-12-31
Operating margin 4.8%10.2%
Net margin 3.8%6.1%
Return on capital employed 39.9%71.0%
Gearing (liabilities / total assets) 61.4%45.0%
Current ratio 1.61x2.20x
Interest cover 42.14x52.70x

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
Albert Goodman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. LHI GROUP LIMITED · parent
    1. Expert Project Solutions Limited 100% · England · management consultancy activities
    2. LHi Group GmbH 100% · Germany · recruitment services
    3. LHi Group Inc. 100% · USA · recruitment services
    4. LHi Group SA 100% · Switzerland · recruitment services

Significant events

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

People

8 active · 8 resigned

Name Role Appointed Born Nationality
FORBISTER, Lee Secretary 2014-04-14 British
ASH, James Haydn Director 2022-02-01 May 1974 British
BOTT, Michael Thomas Director 2022-02-01 Jul 1984 British
BUTTS, Anne-Marie Director 2022-02-01 Apr 1980 Australian
DENNING, James Roger Director 2022-02-01 Apr 1984 British
GLANFIELD, Thomas Edward Director 2002-06-05 Dec 1977 British
PARKES, Edward Hugh Director 2019-01-14 Sep 1979 British
RICHARDSON, Benjamin Peter Director 2025-07-01 Sep 1991 British
Show 8 resigned officers
Name Role Appointed Resigned
GLANFIELD, Robert Paul Secretary 2002-06-05 2009-07-07
RIX, Catherine Jane Secretary 2009-07-07 2014-04-14
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-21 2002-05-23
CONNOLLY, Del Director 2017-02-15 2019-01-14
DENNING, James Roger Director 2017-02-15 2019-01-14
FERGUSON, Rory James Director 2015-03-02 2016-05-26
SMITH, Adam Michael John Director 2015-03-02 2018-10-31
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-05-21 2002-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dharma Teja Ignacio Jayanti Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-05 Active
Mr Thomas Edward Glanfield Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-04-05

Filing timeline

Last 20 of 170 total filings

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

  • 2024-06-21 RESOLUTIONS Resolution
  • 2024-06-21 RESOLUTIONS Resolution
  • 2024-05-29 RESOLUTIONS Resolution
  • 2024-05-29 RESOLUTIONS Resolution
Date Type Category Description
2026-03-17 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-11-06 AD01 address Change registered office address company with date old address new address PDF
2025-10-10 AA accounts Accounts with accounts type group
2025-07-02 CH01 officers Change person director company with change date PDF
2025-07-02 AP01 officers Appoint person director company with name date PDF
2025-06-04 CS01 confirmation-statement Confirmation statement
2025-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-07 AA accounts Accounts with accounts type group
2024-07-18 SH01 capital Capital allotment shares PDF
2024-06-25 SH06 capital Capital cancellation shares
2024-06-24 SH06 capital Capital cancellation shares
2024-06-21 RESOLUTIONS resolution Resolution
2024-06-21 RESOLUTIONS resolution Resolution
2024-06-21 SH03 capital Capital return purchase own shares
2024-06-20 SH03 capital Capital return purchase own shares
2024-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-29 RESOLUTIONS resolution Resolution
2024-05-29 RESOLUTIONS resolution Resolution
2024-05-29 SH06 capital Capital cancellation shares
2024-05-29 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
7

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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