H+H UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£15M
+769,000% highest in 4 filed years
Net assets
£66M
-6.8% lowest in 4 filed years
Employees
204
-13.2% lowest in 4 filed years
Profit before tax
-£6M
-292.4% lowest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £88,968,000 | £98,867,000 | |
| Operating profit | — | — | £1,122,000 | -£8,361,000 | |
| Profit before tax | £20,080,000 | £21,430,000 | £3,109,000 | -£5,982,000 | |
| Net profit | £16,448,000 | £16,846,000 | £1,394,000 | -£4,679,000 | |
| Cash | £13,282,000 | £8,880,000 | £2,000 | £15,382,000 | |
| Total assets less current liabilities | £73,399,000 | £81,553,000 | £81,860,000 | £73,039,000 | |
| Net assets | £71,298,000 | £75,351,000 | £70,463,000 | £65,671,000 | |
| Equity | £71,298,000 | £75,351,000 | £70,463,000 | £65,671,000 | |
| Average employees | 243 | 253 | 235 | 204 | |
| Wages | — | £1,061,000 | £11,456,000 | £11,130,000 | |
| Directors' remuneration | — | £1,061,000 | £1,242,000 | £1,130,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.1%
£88,968,000 £98,867,000
-
Cash
+769,000%
£2,000 £15,382,000
highest in 4 filed years
-
Net assets
-6.8%
£70,463,000 £65,671,000
lowest in 4 filed years
-
Employees
-13.2%
235 204
lowest in 4 filed years
-
Operating profit
-845.2%
£1,122,000 -£8,361,000
-
Profit before tax
-292.4%
£3,109,000 -£5,982,000
lowest in 4 filed years
-
Wages
-2.8%
£11,456,000 £11,130,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 1.3% | -8.5% | |
| Net margin | — | — | 1.6% | -4.7% | |
| Return on capital employed | — | — | 1.4% | -11.4% | |
| Gearing (liabilities / total assets) | — | — | 36.0% | 45.9% | |
| Current ratio | — | — | 2.77x | 1.82x | |
| Interest cover | — | — | 1.14x | -5.23x |
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.
Name history
Renamed 4 times since incorporation
- H+H UK LIMITED 2007-02-05 → present
- H+H CELCON LIMITED 1999-03-19 → 2007-02-05
- CELCON LIMITED 1997-12-01 → 1999-03-19
- CELCON BLOCKS LIMITED 1986-11-13 → 1997-12-01
- NOELITE LIMITED 1930-04-26 → 1986-11-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lopian Gross Barnett & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the 12 months from the date of these statements. The directors continually monitor their forecast and cash flow statements to ensure that adequate funding is in place.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Matthew John | Director | 2004-02-19 | Aug 1968 | British |
| FORSYTH, Calum James | Director | 2025-02-27 | Feb 1966 | British |
| ROSSITER, Catherine Jane | Director | 2024-05-03 | Nov 1976 | British |
| SPEDDING, Annette Maria | Director | 2024-05-03 | Mar 1975 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIFFORD, Eric | Secretary | — | 1992-08-27 |
| GRIFFITHS, Neil Julian Peter | Secretary | 2008-09-18 | 2021-05-24 |
| LESTER, Frances Joan | Secretary | 1992-08-27 | 2001-10-31 |
| NYE, Spencer | Secretary | 2021-05-24 | 2023-05-19 |
| STEWART, John Sanderson | Secretary | 2001-10-31 | 2008-09-17 |
| ADDISON-CAMM, Poppy | Director | 2022-10-25 | 2023-01-30 |
| AJSLEV, Jorgen | Director | 1998-11-18 | 2004-08-17 |
| ANDERSEN, Bjorn Rici | Director | 2013-08-06 | 2016-10-31 |
| ANDERSEN, Martin Busk | Director | 2006-08-08 | 2009-06-23 |
| ANDERSEN, Michael Troensegaard | Director | 2011-04-05 | 2021-02-22 |
| BALL, Philip David | Director | 2019-09-02 | 2024-10-01 |
| BERTELSEN, Aage | Director | — | 1993-04-06 |
| BRIGHT, Norman John | Director | — | 1997-07-31 |
| BRITTLE, Stuart Ian | Director | 1998-01-06 | 2008-12-01 |
| CHESNEY, Steven John | Director | 2024-09-02 | 2025-02-27 |
| DIETRICHSEN, Henrick | Director | 2006-05-16 | 2008-11-06 |
| FLYNN, Michael James | Director | 1991-07-29 | 2007-12-31 |
| FORSYTH, Calum James | Director | 2016-04-28 | 2024-08-31 |
| FUDGE, Clifford Alan | Director | 1993-10-12 | 2021-01-01 |
| GIFFORD, Eric | Director | — | 1992-08-27 |
| GORMSEN, Hans | Director | 2004-08-17 | 2011-04-05 |
| GRIFFITHS, Neil Julian Peter | Director | 2014-12-22 | 2021-05-24 |
| HANNAH, John | Director | 1995-09-15 | 1996-12-31 |
| HARWOOD, Keith Anthony Reginald | Director | 1996-12-17 | 1999-02-26 |
| HUNTER, Kelly | Director | 2011-03-15 | 2026-03-31 |
| HURLEY, Ronald Joseph | Director | 1999-03-02 | 2002-03-31 |
| KLOVGARRD JORGENSEN, Peter | Director | 2019-06-05 | 2021-02-22 |
| LIDSTONE, Peter James | Director | 2016-12-01 | 2021-02-22 |
| MEIDAH, Niels | Director | 2009-10-05 | 2013-08-06 |
| MORGAN GILES, John Andrew | Director | 1991-07-29 | 1995-11-10 |
| NYE, Spencer | Director | 2015-03-09 | 2023-05-19 |
| OLIVER, Mark Stephen | Director | 2007-11-06 | 2016-04-15 |
| PERKINS, Ian Lea | Director | 2009-02-19 | 2019-06-03 |
| PRIME, Brian Salisbury | Director | — | 1993-04-23 |
| REDFERN, John Vernon | Director | 2000-03-01 | 2005-11-08 |
| SCHMIDT-HANSEN, Henning | Director | — | 1993-04-06 |
| STEWART, John Sanderson | Director | 1992-06-04 | 2008-09-17 |
| STRAW, George Michael | Director | 1999-08-16 | 2011-02-28 |
| SURMAN, Edward David | Director | 2011-03-15 | 2018-10-22 |
| TAYLOR, Roderick John | Director | 1999-08-16 | 2003-11-30 |
| TERNDRUP-LARSEN, Thomas | Director | 2008-11-06 | 2014-08-04 |
| THOMAS, William Roger | Director | — | 1999-02-26 |
| THOMASON, Roger Walters | Director | — | 1995-08-31 |
| TURNER, John Blackmore | Director | 1993-04-06 | 1997-06-06 |
| WEST, Ashley Brendon George | Director | 1993-04-06 | 1996-06-04 |
| WITTHOHN, Michael | Director | 2006-08-08 | 2008-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H+H Uk Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2021-02-25 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-27 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.