HUTCHISON WHAMPOA FINANCE UK PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
-11.7% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
+64.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,655,156 | £15,284,427 | |
| Operating profit | — | — | |
| Profit before tax | -£5,042,380 | -£1,783,469 | |
| Net profit | -£5,041,780 | -£1,770,933 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,103,350 | £13,332,417 | |
| Equity | £15,103,350 | £13,332,417 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -43.3% | -11.6% |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the adoption of the going concern basis in the preparation of the financial statements is appropriate as the ultimate holding company has confirmed its intention to provide sufficient financial support for at least the next 12 months from the date of approval of the Company's 2024 financial statements to enable the Company to meet its financial obligations as and when they fall due without significant curtailment of operations.”
Significant events
- “In 2023, the Company bought back the Notes issued by the Company from its group companies, Plan Bright Limited and Wellprove Limited.”
- “On 29 December 2023, the Company issued 1 share to Hutchison International Limited at a total consideration of £20 million for funding operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHIH, Edith | Secretary | 2006-11-07 | — | British |
| FLEMING, Lorelei | Director | 2019-12-02 | Jan 1964 | British |
| LAWRENCE, Andrew Steven | Director | 2019-12-02 | Jan 1973 | British |
| SHIH, Edith | Director | 2019-12-02 | Jan 1952 | British |
| SIXT, Frank John | Director | 2006-11-07 | Nov 1951 | Canadian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-11-07 | 2006-11-07 |
| LUCIENE JAMES LIMITED | Corporate Secretary | 2006-11-07 | 2006-11-07 |
| CHAN, Richard Waichi | Director | 2010-12-23 | 2013-03-04 |
| CHOW, Susan Mo Fong | Director | 2006-11-07 | 2016-08-01 |
| HO, Edmond Wai Leung, Dr | Director | 2006-11-07 | 2010-12-23 |
| LAI, Dominic Kai Ming | Director | 2016-09-21 | 2019-12-02 |
| LORD DERWENT, The Right Honourable Lvo | Director | 2006-11-07 | 2008-01-01 |
| MCGEE, Neil Douglas | Director | 2013-03-04 | 2019-12-02 |
| SALBAING, Christian Nicolas Roger | Director | 2006-11-07 | 2019-12-02 |
| SNG, Robin Cheng Khoong | Director | 2010-12-23 | 2019-12-02 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-11-07 | 2006-11-07 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2006-11-07 | 2006-11-07 |
| LUCIENE JAMES LIMITED | Corporate Director | 2006-11-07 | 2006-11-07 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2006-11-07 | 2006-11-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | CH01 | officers | Change person director company with change date | |
| 2024-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | SH01 | capital | Capital allotment shares | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | AD02 | address | Change sail address company with old address new address | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-23 | SH01 | capital | Capital allotment shares | |
| 2022-12-02 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | SH01 | capital | Capital allotment shares | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-12-31 vs 2023-12-31
-
Turnover
+31.1%
£11,655,156 £15,284,427
-
Cash
—
Not reported
-
Net assets
-11.7%
£15,103,350 £13,332,417
-
Employees
—
Not reported
-
Profit before tax
+64.6%
-£5,042,380 -£1,783,469
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