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Cash

—

Latest balance sheet

Net assets

£618k

+123.8% highest in 3 filed years

Employees

108

+3.8% highest in 3 filed years

Profit before tax

£5.7m

+230.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £47,952,000£44,967,000£38,548,000 -14.3%
Operating profit £3,343,000-£4,363,000£5,329,000 +222.1%
Profit before tax £3,207,000-£4,405,000£5,738,000 +230.3%
Net profit £2,371,000-£3,186,000£3,215,000 +200.9%
Cash £30,000£25,000— —
Total assets less current liabilities £3,206,000£7,944,000£10,070,000 +26.8%
Net assets £589,000-£2,597,000£618,000 +123.8%
Equity £589,000-£2,597,000£618,000 +123.8%
Average employees 95104108 +3.8%
Wages £5,010,000£5,598,000£6,537,000 +16.8%
Directors' remuneration £141,000£167,000£264,000 +58.1%
Directors' pension contributions £10,000£10,000£20,000 +100%
Highest paid director —£151,000£133,000 -11.9%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 7.0%-9.7%13.8%
Net margin 4.9%-7.1%8.3%
Return on capital employed 104.3%-54.9%52.9%
Gearing (liabilities / total assets) 98.0%107.5%97.9%
Current ratio 1.06x1.25x1.47x
Interest cover 9.26x-7.92x18.76x

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 5 times since incorporation — the current trading name was adopted 2026-05-12

  1. HAMWORTHY INTERNATIONAL LTD 2026-05-12 → present
  2. WARTSILA WATER SYSTEMS LIMITED 2012-04-19 → 2026-05-12
  3. HAMWORTHY WATER SYSTEMS LIMITED 2006-09-14 → 2012-04-19
  4. HAMWORTHY WASTEWATER SYSTEMS LIMITED 2004-08-02 → 2006-09-14
  5. HAMWORTHY KSE LIMITED 1999-02-09 → 2004-08-02
  6. HAMWORTHY PUMPS & COMPRESSORS LIMITED 1962-01-18 → 1999-02-09

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the Company's outlook to be positive and are satisfied that the Company will be able to meet its financial obligations as they fall due for a period of at least twelve months from the date of approval of these financial statements.”

Significant events

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

People

3 active · 24 resigned

Name Role Appointed Born Nationality
DING, Christina Secretary 2023-10-06 — —
BERTRAM, Bernd Director 2025-04-01 Aug 1973 Danish
SCOTT, Fraser Director 2020-09-14 Oct 1968 British
Show 24 resigned officers
Name Role Appointed Resigned
ALDEN, Gill Secretary 2022-07-01 2023-10-06
COLEMAN, Gary Paul Secretary 2018-02-08 2018-02-26
CROMPTON, Paul Secretary 1995-03-31 2006-04-01
DAWES, Peter Graham Secretary 2006-04-01 2018-02-08
RICHARDSON, Geoffrey Secretary — 1995-03-31
BENTLEY, Allan Director 2002-04-01 2008-04-04
BURKE, Rex Director — 1995-07-25
CAHILL, John Antony Director — 1992-09-30
CROMPTON, Paul Director 1995-03-31 2012-04-18
DE GRUIJTER, Tamara Director 2020-09-14 2025-04-01
DERRICK, Kelvyn Garth Director 1995-03-31 2007-08-31
DICKINSON, Andrew David Director 2018-02-20 2018-11-30
HARFIELD, Walter Maurice Director — 1994-06-30
HELLUM, Geir Director 2018-02-20 2019-01-11
HENSHAW, John Director 2019-08-12 2020-09-14
KOPONEN, Timo Director 2012-04-18 2019-07-05
KYTOLA, Juha Kaarlo Director 2012-06-15 2018-02-20
LEHTINEN, Arto Director 2019-01-12 2022-08-31
OATLEY, Jonathan Mark Director 2007-09-03 2012-06-15
POWELL, John Director — 1993-12-31
RASMUSSEN, Erik Director 2019-01-12 2019-10-18
RICHARDSON, Geoffrey Director — 1995-03-31
STEPHENSON, Catherine Nancy May Director 2022-09-01 2025-03-14
THOMAS, Joseph, Dr Director 2008-04-04 2018-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wartsila Corporation Corporate entity Significant influence 2020-11-24 Active
Wartsila Hamworthy Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-11-24

Filing timeline

Last 20 of 194 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-09-02 RESOLUTIONS Resolution
  • 2026-05-12 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-09-02 SH19 capital Capital statement capital company with date currency figure
2026-09-02 RESOLUTIONS resolution Resolution
2026-09-02 CAP-SS insolvency Legacy
2026-08-21 AA accounts Accounts with accounts type full PDF
2026-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2026-06-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-06-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-06-05 TM01 officers Termination director company with name termination date PDF
2026-05-19 AP01 officers Appoint person director company with name date PDF
2026-05-19 TM02 officers Termination secretary company with name termination date PDF
2026-05-19 AP03 officers Appoint person secretary company with name date PDF
2026-05-12 CERTNM change-of-name Certificate change of name company PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2025-03-07 CH01 officers Change person director company with change date PDF
2024-08-12 AA accounts Accounts with accounts type full
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page