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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

None on the register

Cash

£2M

+265.4% highest in 3 filed years

Net assets

£3M

+218.4% highest in 3 filed years

Employees

18

0% vs 2022

Profit before tax

Period ending 2022-12-31

Accounts

3-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-04-302022-04-302022-12-31
Turnover
Operating profit
Profit before tax
Net profit -£1,758,208
Cash £794,519£538,241£1,966,941
Total assets less current liabilities £459,114£922,091£2,791,552
Net assets £353,255£867,614£2,762,321
Equity £353,255£867,614£2,762,321
Average employees 131818
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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubts upon the Group's ability to continue as a going concern.”

Group structure

  1. HOPTROFF LONDON LIMITED · parent
    1. Hoptroff Inc 100%

Significant events

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

People

7 active · 3 resigned

Name Role Appointed Born Nationality
BUCKNOR, Elaine Senami Director 2023-09-20 Jul 1966 British
DALAL, Gautam Shashichandra Director 2022-10-01 Jan 1955 British
HULBERT, David Ronald Director 2017-11-24 Sep 1950 British
RICHARDS, Timothy David Director 2022-02-24 Sep 1962 British
SUAREZ, Harold Steve Director 2023-08-24 Jan 1970 British
SUAREZ, Harold Steve Director 2023-07-18 Jan 1970 British
VISRAM, Alexander Stephen Director 2025-10-01 Oct 1969 British
Show 3 resigned officers
Name Role Appointed Resigned
ELLIS, Suzanne Marie Director 2023-02-01 2023-06-30
HOPTROFF, Richard George Director 2015-06-01 2023-06-30
KENNY, Simon Director 2015-04-29 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Ronald Hulbert Individual Shares 25–50%, Voting 25–50% 2019-11-22 Active
Mr Richard Hoptroff Individual Shares 50–75% 2016-04-06 Ceased 2020-12-01

Filing timeline

Last 20 of 113 total filings

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

  • 2025-09-02 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-02-27 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-01-15 SH01 capital Capital allotment shares PDF
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-09-16 SH01 capital Capital allotment shares PDF
2025-09-02 RESOLUTIONS resolution Resolution
2025-09-02 CH01 officers Change person director company with change date PDF
2025-09-02 AD01 address Change registered office address company with date old address new address PDF
2025-07-09 AA accounts Accounts with accounts type group
2025-01-17 SH01 capital Capital allotment shares PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-11 SH01 capital Capital allotment shares PDF
2024-10-12 AA accounts Accounts with accounts type group
2024-10-08 SH01 capital Capital allotment shares PDF
2024-10-08 RP04SH01 capital Second filing capital allotment shares PDF
2024-10-07 RP04SH01 capital Second filing capital allotment shares PDF
2024-10-01 RP04SH01 capital Second filing capital allotment shares PDF
2024-01-30 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
8

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

FY2022 → FY2022 · period ending 2022-12-31 vs 2022-04-30

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