HC-ONE NO.6 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
Cash
£72K
+33.3% vs 2023
Net assets
£682K
+23.6% vs 2023
Employees
22
-4.3% vs 2023
Profit before tax
£130K
+3.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- HC-ONE NO.6 LIMITED 2021-08-24 → present
- RV EXTRA CARE LIMITED 2017-05-04 → 2021-08-24
- RV CARE SOMERSET LIMITED 2009-08-24 → 2017-05-04
- MWSA LIMITED 2006-03-17 → 2009-08-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £676,000 | £721,000 | |
| Operating profit | £128,000 | £134,000 | |
| Profit before tax | £126,000 | £130,000 | |
| Net profit | £125,000 | £130,000 | |
| Cash | £54,000 | £72,000 | |
| Total assets less current liabilities | £552,000 | £682,000 | |
| Net assets | £552,000 | £682,000 | |
| Equity | £552,000 | £682,000 | |
| Average employees | 23 | 22 | |
| Wages | £511,000 | £473,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 18.9% | 18.6% | |
| Net margin | 18.5% | 18.0% | |
| Return on capital employed | 23.2% | 19.6% | |
| Current ratio | 15.74x | 3.71x | |
| Interest cover | 128.00x | 134.00x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that we will have sufficient funds to continue to meet our liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, David Andrew | Director | 2017-09-29 | Mar 1974 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNING, Marlene | Secretary | 2006-03-17 | 2008-10-31 |
| HAYTON, Clive John | Secretary | 2008-10-31 | 2012-01-20 |
| MILLER, David | Secretary | 2012-01-20 | 2015-09-18 |
| REES, Sally Irene | Secretary | 2015-09-18 | 2017-09-29 |
| ANNING, Marlene | Director | 2006-03-17 | 2008-10-31 |
| ANNING, Robert Samuel | Director | 2006-03-17 | 2008-10-31 |
| DONALDSON, Neil | Director | 2014-06-30 | 2017-09-29 |
| GOODING, Jonathan Michael | Director | 2008-10-31 | 2013-03-26 |
| HAYTON, Clive John | Director | 2008-10-31 | 2012-01-20 |
| HUTCHENS, James Justin | Director | 2017-09-29 | 2020-02-05 |
| MILLER, David | Director | 2012-02-29 | 2014-07-04 |
| MORPHEW, Rod | Director | 2008-10-31 | 2009-11-04 |
| THOMAS, David Anthony | Director | 2016-08-24 | 2017-09-29 |
| TUGENDHAT, James Walter | Director | 2020-09-14 | 2026-01-30 |
| WALSH, Paul Michael | Director | 2008-10-31 | 2016-06-03 |
| WELBY, Nigel Frankell | Director | 2013-03-26 | 2017-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hc-One Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-22 | Active |
| Hc-One Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2017-09-29 | Ceased 2025-10-22 |
| Rv Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-29 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-06 RESOLUTIONS Resolution
- 2021-08-24 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2024-09-30 vs 2023-09-30
-
Turnover
+6.7%
£676,000 £721,000
-
Cash
+33.3%
£54,000 £72,000
-
Net assets
+23.6%
£552,000 £682,000
-
Employees
-4.3%
23 22
-
Operating profit
+4.7%
£128,000 £134,000
-
Profit before tax
+3.2%
£126,000 £130,000
-
Wages
-7.4%
£511,000 £473,000
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