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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Cash

£7M

-9.2% vs 2024

Net assets

£24M

+4.8% highest in 3 filed years

Employees

180

-0.6% vs 2024

Profit before tax

£2M

-0.3% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £27,200,909£26,193,469£25,970,764
Operating profit £2,804,685
Profit before tax £2,797,063£1,555,284£1,551,283
Net profit £2,118,483£1,171,839£1,184,383
Cash £5,491,539£8,077,509£7,337,363
Total assets less current liabilities £21,127,714£24,223,403£25,308,217
Net assets £19,844,007£22,766,725£23,866,067
Equity £17,938,628£19,844,007£21,727,386£22,766,725£23,866,067
Average employees 171181180
Wages £4,500,428£5,271,937£5,568,902
Directors' remuneration £114,678£122,625£108,692

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Ratios

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

Ratio Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 10.3%
Net margin 7.8%4.5%4.6%
Return on capital employed 13.3%
Gearing (liabilities / total assets) 19.3%17.7%
Current ratio 3.79x3.66x
Interest cover 367.97x

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.

Name history

Renamed 2 times since incorporation

  1. H.B.H. WOOLACOTTS LIMITED 1978-12-31 → present
  2. H.B.H. (WOOLACOTTS) T.V. & ELECTRICAL LIMITED 1976-12-31 → 1978-12-31
  3. R.B. FIFTY-SIX COMPANY LIMITED 1973-08-28 → 1976-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Streets Audit LLP
Audit opinion
Unqualified (clean)

Group structure

  1. H.B.H. WOOLACOTTS LIMITED · parent
    1. Haven Kitchens Ltd 100% · England and Wales · Design and sale of kitchens

Significant events

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
BLUNDELL, Denise Elizabeth Secretary 2002-06-19 British
HAYNES, Elizabeth Anne Director 2017-06-03 May 1990 British
HEMMERLE, Christopher Edward Director 2010-01-01 Sep 1986 British
HEMMERLE, Kathleen Anne Director 1993-05-01 Jun 1960 British
HEMMERLE, Martin George Director Mar 1960 British
Show 5 resigned officers
Name Role Appointed Resigned
BAILES, Donald James Secretary 1997-07-20
HEMMERLE, Martin George Secretary 1997-07-20 2002-06-19
BAILES, Donald James Director 1997-07-20
HEMMERLE, Helmut Karl Director 2020-12-06
HEMMERLE, Veronica Jean Director 1993-05-01 2017-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Kathleen Anne Hemmerle Individual ownership-of-shares-25-to-50-percent-as-trust 2026-04-02 Active
Ms Elizabeth Anne Haynes Individual ownership-of-shares-25-to-50-percent-as-trust 2026-04-02 Active
Mr Christopher Edward Hemmerle Individual ownership-of-shares-25-to-50-percent-as-trust 2026-04-02 Active
Mr Martin George Hemmerle Individual ownership-of-shares-75-to-100-percent-as-trust 2017-02-09 Active

Filing timeline

Last 20 of 119 total filings

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

  • 2022-11-18 RESOLUTIONS Resolution
  • 2022-11-18 MA Memorandum articles
Date Type Category Description
2026-04-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 AA accounts Accounts with accounts type group PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AA accounts Accounts with accounts type full PDF
2023-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-11-18 RESOLUTIONS resolution Resolution
2022-11-18 MA incorporation Memorandum articles
2022-11-18 SH08 capital Capital name of class of shares
2022-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-20 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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