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Cash

£1M

+71% highest in 3 filed years

Net assets

£1.5M

+50.9% highest in 3 filed years

Employees

26

+4% highest in 3 filed years

Profit before tax

£1.1M

+16,877% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2022-12-312024-12-312025-12-31 Δ vs prior
Turnover £12,794,772£14,232,773 +11.2%
Operating profit £5,871£1,225,277 +20,770%
Profit before tax £560,765£6,526£1,107,918 +16,877%
Net profit £445,652£78,200£514,218 +557.6%
Cash £609,671£601,691£1,029,055 +71%
Total assets less current liabilities £2,320,237£2,483,609 +7%
Net assets £1,009,667£1,523,885 +50.9%
Equity £866,573£1,009,667£1,523,885 +50.9%
Average employees 222526 +4%
Wages £6,803,230£8,180,546£7,426,594 -9.2%
Directors' remuneration £2,710,806£2,740,313£1,741,434 -36.5%

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 2022-12-312024-12-312025-12-31
Operating margin 0.0%8.6%
Net margin 0.6%3.6%
Return on capital employed 0.3%49.3%
Gearing (liabilities / total assets) 84.3%78.3%
Current ratio 0.82x1.08x
Interest cover 7.91x

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. HOEGH CAPITAL PARTNERS LIMITED 2008-07-29 → present
  2. HOEGH CAPITAL PARTNERS ADVISORS LIMITED 1999-02-25 → 2008-07-29
  3. LAFFERTY & PARTNERS LTD 1990-03-28 → 1999-02-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on their most recent assessment of the Company's budgets and forecasts, the directors consider it appropriate to prepare the financial statements on the going concern basis. In forming this assessment, the directors regularly review the level of fee income, including both one off project related income and recurring asset based income, in comparison with contracted salary costs, other operating expenses, and anticipated contractual and discretionary bonus commitments. The directors have also considered the impact of the transfer of trade and resources on the Company and are satisfied that the remaining contracts will continue to generate sufficient revenue to enable the Company to meet its obligations as they fall due. Accordingly, the directors conclude that the Company will continue as a going concern.”

Significant events

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

People

4 active · 15 resigned

Name Role Appointed Born Nationality
GREY, Deborah Jane Kincaid Secretary 2017-07-04
DEN BESTEN, Eric Mt Director 2023-09-01 Apr 1975 British
HOEGH, Leif Oveson Director 2000-06-29 Oct 1963 Norwegian
LUKE, Ian Richard Director 2024-03-22 Jun 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
LAFFERTY, Bridget Denise Secretary 2000-06-29
LAFFERTY, Guy Delemere Secretary 2005-09-13 2007-01-01
MORRISON, Michael John Secretary 2000-06-29 2002-05-14
RAVAL, Anil Secretary 2002-05-14 2005-08-10
SHAPLESKI, Oliver Richard Secretary 2007-01-01 2017-07-04
BAILEY, Kenneth Malcolm Director 2007-09-18 2024-01-11
CHANDLER, David Markham Director 1999-09-27 2005-10-30
HOEGH, Leif Oveson Director 1993-08-12
HOEGH, Thomas Christian Director 2000-06-29 2025-12-08
LAFFERTY, Guy Delemere Director 2015-12-16
LAFFERTY, Richard Grey Delemere Director 1999-10-06
PARSONS, Roger Director 2000-06-29 2008-08-28
RAVAL, Anil Director 2002-05-14 2005-08-10
RIACHI, Marie-Christine Director 2002-05-14 2009-03-18
VICE HOLTER, Martine Evelyn Director 2004-07-12 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thomas Christian Høegh Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-11-28
Mr Morten Westye Høegh Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-11-28
Mr Leif Ovesøn Høegh Individual Voting 25–50% 2016-04-06 Ceased 2025-11-28

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-05-22 AA accounts Accounts with accounts type full PDF
2026-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-12-02 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-12-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-01 AD01 address Change registered office address company with date old address new address PDF
2025-06-03 AUD auditors Auditors resignation company
2025-05-15 AA accounts Accounts with accounts type full
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-14 CH01 officers Change person director company with change date PDF
2024-06-24 AAMD accounts Accounts amended with accounts type full
2024-04-22 AA accounts Accounts with accounts type full PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-22 AP01 officers Appoint person director company with name date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2023-09-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page