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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£7M

Equity attributable

Employees

107

Average over period

Profit before tax

£669K

Period ending 2024-11-30

Name history

Renamed 1 time since incorporation

  1. HS BUTYL LIMITED 2012-01-24 → present
  2. CROSSCO (1262) LIMITED 2011-11-10 → 2012-01-24

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2024-03-312024-11-30
Turnover £17,411,652£11,759,292
Operating profit £1,633,136£780,114
Profit before tax £1,453,484£669,253
Net profit £1,045,616£470,405
Cash £150,316£1,085,075
Total assets less current liabilities £8,908,064£8,111,365
Net assets £6,591,404£7,061,809
Equity £6,591,404£7,061,809
Average employees 110107
Wages £3,779,851£2,593,931

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 2024-03-312024-11-30
Operating margin 9.4%6.6%
Net margin 6.0%4.0%
Return on capital employed 18.3%9.6%
Current ratio 2.05x1.74x
Interest cover 8.96x7.04x

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
Brown Butler
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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors have obtained a letter of parental support from the ultimate parent, H.B. Fuller Company, which confirms they are committed to support the company to fulfil all of its obligations for a period of 15 months from the date of signing these financial statements, which is consistent with the company's going concern assessment. The directors have assessed the ability of H.B. Fuller Company, to provide this financial support should it be required and noted no issues. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
CITCO MANAGEMENT UK LTD Corporate Secretary 2025-10-31
CLUBLEY, Martin Paul Director 2017-04-01 Aug 1979 British
KUSSMANN, Ralph-Eric Director 2024-08-05 Jan 1976 German
MARTSCHING, Robert Joseph Director 2024-08-05 Jul 1964 American
WEILER, Heidi Ann Director 2024-08-05 Nov 1966 American
Show 11 resigned officers
Name Role Appointed Resigned
DIBBEN, Carly Avril Secretary 2024-08-30 2025-10-31
HODGSON, Richard Maxwell Secretary 2012-02-02 2024-08-05
HARTLEY, Adrian John Director 2012-02-02 2014-11-30
HODGSON, Charles Peter Director 2012-02-02 2024-08-05
HODGSON, Felicity Director 2012-02-02 2016-12-01
HODGSON, Jane Caroline Director 2012-02-02 2019-08-27
HODGSON, Karen Elizabeth Director 2012-02-02 2019-08-27
HODGSON, Richard Maxwell Director 2012-02-02 2024-08-05
NICOLSON, Sean Torquil Director 2011-11-10 2012-02-02
POUNDER, Stuart Douglas Director 2016-04-01 2024-08-05
WATTS, Martin James Director 2016-04-01 2019-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lymington Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-03 Active
Mr Charles Peter Hodgson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-04-03
Mr Richard Maxwell Hodgson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-04-03

Filing timeline

Last 20 of 95 total filings

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

  • 2025-08-01 RESOLUTIONS Resolution
Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-05 AP04 officers Appoint corporate secretary company with name date PDF
2026-01-05 TM02 officers Termination secretary company with name termination date PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-08-01 SH19 capital Capital statement capital company with date currency figure
2025-08-01 SH20 capital Legacy
2025-08-01 CAP-SS insolvency Legacy
2025-08-01 RESOLUTIONS resolution Resolution
2025-03-06 AD03 address Move registers to sail company with new address PDF
2025-03-05 AD02 address Change sail address company with new address PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-09-17 AA01 accounts Change account reference date company current shortened PDF
2024-08-30 AP03 officers Appoint person secretary company with name date PDF
2024-08-20 CH01 officers Change person director company with change date PDF
2024-08-15 AP01 officers Appoint person director company with name date PDF
2024-08-15 AP01 officers Appoint person director company with name date PDF
2024-08-13 AP01 officers Appoint person director company with name date PDF
2024-08-13 TM01 officers Termination director company with name termination date PDF
2024-08-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2024 · period ending 2024-11-30 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 8 months versus 12 months prior.

Official Companies House page