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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£63K

-71.7% vs 2023

Net assets

-£2M

-76.2% vs 2023

Employees

27

+22.7% vs 2023

Profit before tax

-£1M

-47.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,086,948£1,513,883
Operating profit -£668,863-£1,015,927
Profit before tax -£700,288-£1,033,156
Net profit -£643,657-£1,002,139
Cash £222,146£62,887
Total assets less current liabilities
Net assets -£1,315,209-£2,317,348
Equity -£1,315,209-£2,317,348
Average employees 2227
Wages £1,068,955£1,391,819

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 2023-12-312024-12-31
Operating margin -32.0%-67.1%
Net margin -30.8%-66.2%
Gearing (liabilities / total assets) 132.1%169.6%
Current ratio 0.33x0.23x
Interest cover -21.28x-58.97x

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
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements disclose all matters of which we are aware that are relevant to the Group's ability to continue as a going concern, including all significant conditions and events, mitigating factors and the Group's plans. After taking into consideration these factors, the financial statements of the Group are prepared on a going concern basis as the directors are of the opinion that this is appropriate and the Group will be able to continue in business for a period of at least 12 months from the date of signing of the financial statements.”

Group structure

  1. HAWKSFORD UK SERVICES LIMITED · parent
    1. Hawksford UK Secretaries Limited 100% · England and Wales · provision of corporate secretary services

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
CARSWELL, Fleming David Director 2025-09-16 Nov 1974 British
HAINSWORTH, Daniel Richard Director 2019-05-20 Apr 1978 British
RAFFERTY, Gerard Thomas Director 2022-11-03 Oct 1978 Irish
Show 4 resigned officers
Name Role Appointed Resigned
COX, Rebecca Suzanne Director 2021-04-29 2025-10-31
KULAR, Boota Singh Director 2018-06-06 2021-01-20
LANDES, Steven Harry Director 2018-08-29 2022-12-31
SPYBEY, Stephen David John Director 2018-06-06 2019-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hawksford Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-06 Active

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-09-18 AP01 officers Appoint person director company with name date PDF
2025-07-28 AA accounts Accounts with accounts type group
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-12 AA accounts Accounts with accounts type group
2024-05-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type group
2023-09-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF
2022-11-14 AD01 address Change registered office address company with date old address new address PDF
2022-11-04 AP01 officers Appoint person director company with name date PDF
2022-09-06 AA accounts Accounts with accounts type group
2022-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-05-04 AP01 officers Appoint person director company with name date PDF
2021-04-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page