HMH INTELLECTUAL HOLDINGS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£50K
-87.6% vs 2022
Net assets
-£333K
-20.4% vs 2022
Employees
—
Average over period
Profit before tax
-£73K
+3.9% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £397,331 | £773,165 | |
| Operating profit | -£76,353 | -£73,388 | |
| Profit before tax | -£76,353 | -£73,388 | |
| Net profit | -£61,527 | -£56,338 | |
| Cash | £406,968 | £50,408 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£276,501 | -£332,839 | |
| Equity | -£276,501 | -£332,839 | |
| Average employees | — | — | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | -19.2% | -9.5% | |
| Net margin | -15.5% | -7.3% | |
| Gearing (liabilities / total assets) | 128.6% | 134.2% | |
| Current ratio | 0.78x | 0.75x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis which is supported by forecasts and projections prepared by the directors and assumes the on-going support from Westfalia Fruit International Limited intermediate holding company of the Company. The directors have received written confirmation from Westfalia Fruit International Limited that it will continue to support the Company for the foreseeable future, and for a minimum of at least 12 months from the date of approval of these financial statements, so as to enable the Company to meet its liabilities as and when they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONIFACE, Michelle | Secretary | 2022-04-25 | — | — |
| BONIFACE, Michelle | Director | 2024-09-16 | Dec 1976 | British |
| DU TOIT, Rian Johannes | Director | 2025-10-31 | Nov 1971 | South African |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROBLER, Chantelle | Secretary | 2016-03-09 | 2020-06-30 |
| HUTCHINSON, Ian David Cyril | Secretary | 2020-06-30 | 2022-04-25 |
| BRAND, Albertus Barend | Director | 2020-01-24 | 2024-03-31 |
| DE-RUITER, Sanet | Director | 2024-04-17 | 2025-10-31 |
| DU TOIT, Rian Johannes | Director | 2016-03-09 | 2024-09-16 |
| LIPPERT, Claus Burkhard | Director | 2016-03-09 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westfalia Fruit International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-27 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-19 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+94.6%
£397,331 £773,165
-
Cash
-87.6%
£406,968 £50,408
-
Net assets
-20.4%
-£276,501 -£332,839
-
Employees
—
Not reported
-
Operating profit
+3.9%
-£76,353 -£73,388
-
Profit before tax
+3.9%
-£76,353 -£73,388
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