HACKREMCO (NO. 2660) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
£17M
-15.7% vs 2023
Net assets
-£18M
-162.8% vs 2023
Employees
—
Average over period
Profit before tax
-£11M
-62.7% 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 | £643,060 | £1,171,928 | |
| Operating profit | — | — | |
| Profit before tax | -£6,856,886 | -£11,155,225 | |
| Net profit | -£6,856,886 | -£11,155,225 | |
| Cash | £19,625,674 | £16,550,310 | |
| Total assets less current liabilities | £250,303,039 | £310,296,061 | |
| Net assets | -£6,853,883 | -£18,009,107 | |
| Equity | -£6,853,883 | -£18,009,107 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -1066.3% | -951.9% | |
| Gearing (liabilities / total assets) | 102.7% | 105.7% | |
| Current ratio | 2.91x | 2.35x |
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
- Consolidated group
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Group have been prepared on a going concern basis. The Directors have assessed the key risks for the business taking account of the impact of the conflict between Russia and Ukraine as well as the conflict between Israel and Hamas-led Palestinian militant groups in the Gaza Strip. However, based upon the information currently available, there is no significant impact on the Group's operations at this stage. Taking this into account, the Directors are of the opinion that the going concern basis is appropriate to the preparation of these financial statements.”
Group structure
- HACKREMCO (NO. 2660) LIMITED · parent
- Wave US Holdings, LLC 100%
Significant events
- “There were no significant events subsequent to the financial year end that would require adjustment or disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2020-08-18 | — | — |
| MARTIN, Sean Peter | Director | 2020-08-18 | Feb 1965 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2020-08-18 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2020-08-18 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-07-23 | 2020-08-18 |
| NEWCOMBE, Paul Alan | Director | 2020-07-23 | 2020-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Trust Nominees No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-18 | Active |
| Hackwood Secretaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-23 | Ceased 2020-08-18 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AA | accounts | Accounts with accounts type group | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-19 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type group | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
+82.2%
£643,060 £1,171,928
-
Cash
-15.7%
£19,625,674 £16,550,310
-
Net assets
-162.8%
-£6,853,883 -£18,009,107
-
Employees
—
Not reported
-
Profit before tax
-62.7%
-£6,856,886 -£11,155,225
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