HUK 127 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-28
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
£16
Latest balance sheet
Net assets
£291K
+29,121,200% vs 2023
Employees
0
Average over period
Profit before tax
£458K
Period ending 2024-12-28
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-05-03 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|---|
| Turnover | — | — | £1,245,365 | |
| Operating profit | — | — | £1,234,029 | |
| Profit before tax | — | — | £458,075 | |
| Net profit | — | — | £416,359 | |
| Cash | — | — | £16 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £1 | £291,213 | |
| Equity | — | £1 | £291,213 | |
| Average employees | 0 | 0 | 0 | |
| 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 | 2023-05-03 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|---|
| Operating margin | — | — | 99.1% | |
| Net margin | — | — | 33.4% | |
| Interest cover | — | — | 1.59x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- 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.”
Significant events
- “Dividends totalling £125,147 were declared and paid during the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MC GOWAN, Paul Patrick | Director | 2023-08-03 | Jan 1962 | Irish |
| MUELLER, Nicola | Director | 2025-07-15 | Oct 1993 | German |
| CSC DIRECTORS (NO 1) LIMITED | Corporate Director | 2024-08-09 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Henry William | Director | 2023-05-04 | 2025-07-15 |
| HOLT, Matthew | Director | 2024-02-20 | 2025-07-15 |
| SHEARER, Brian Charles | Director | 2024-08-09 | 2025-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilco Ag Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-22 | Active |
| Hilco Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-04 | Ceased 2024-05-22 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-20 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | AA01 | accounts | Change account reference date company current extended | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+29,121,200%
£1 £291,213
-
Employees
—
Not reported
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