NEWMARK HDH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£2M
+125.3% vs 2023
Net assets
£3M
+84.2% vs 2023
Employees
51
+2% vs 2023
Profit before tax
£2M
+18,709.7% vs 2023
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £8,549,230 | £12,408,405 | |
| Operating profit | — | — | — | — | — | -£62,741 | £1,677,596 | |
| Profit before tax | — | — | — | — | — | -£9,197 | £1,711,530 | |
| Net profit | — | — | — | — | — | -£38,622 | £1,255,786 | |
| Cash | — | — | — | — | — | £778,847 | £1,754,543 | |
| Total assets less current liabilities | — | — | — | — | — | £1,496,348 | £2,751,207 | |
| Net assets | — | — | — | — | — | £1,490,911 | £2,746,697 | |
| Equity | £24,794 | -£847,384 | — | — | — | £1,490,911 | £2,746,697 | |
| Average employees | — | — | — | — | — | 50 | 51 | |
| Wages | — | — | — | — | — | £4,904,792 | £7,103,382 | |
| Directors' remuneration | — | — | — | — | — | £354,951 | £486,652 |
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
+45.1%
£8,549,230 £12,408,405
-
Cash
+125.3%
£778,847 £1,754,543
-
Net assets
+84.2%
£1,490,911 £2,746,697
-
Employees
+2%
50 51
-
Operating profit
+2,773.8%
-£62,741 £1,677,596
-
Profit before tax
+18,709.7%
-£9,197 £1,711,530
-
Wages
+44.8%
£4,904,792 £7,103,382
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 | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -0.7% | 13.5% | |
| Net margin | — | — | — | — | — | -0.5% | 10.1% | |
| Return on capital employed | — | — | — | — | — | -4.2% | 61.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 61.3% | 62.0% | |
| Current ratio | — | — | — | — | — | 1.62x | 1.61x | |
| Interest cover | — | — | — | — | — | -2163.48x | — |
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 1 time since incorporation
- NEWMARK HDH LIMITED 2022-12-12 → present
- HARPER DENNIS HOBBS LIMITED 1993-01-11 → 2022-12-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Arthur G Mead Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2026-01-16 | — | — |
| GOSIN, Barry Martin | Director | 2019-12-18 | Oct 1950 | American |
| HARPER, David John Ronksley Elliott | Director | 2023-07-19 | Aug 1963 | British |
| RISPOLI, Michael Jason | Director | 2019-12-18 | Dec 1971 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Christopher Michael Rofe | Secretary | 1993-01-11 | 2019-12-18 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-01-11 | 1993-01-11 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-10-21 | 2026-01-16 |
| ATHERTON, Jason | Director | 2008-07-01 | 2014-05-30 |
| BATHURST, Andrew William | Director | 2005-05-01 | 2019-11-18 |
| CHAMBERS, Simon John | Director | 2013-08-27 | 2018-08-31 |
| DAY, Howard Richard | Director | 2012-03-01 | 2014-11-30 |
| DE MELLO, Jonathan | Director | 2014-06-02 | 2019-12-10 |
| DENNIS, Christopher Michael Rofe | Director | 1993-01-11 | 2019-12-18 |
| DUDLEY, Ian Frank Peter | Director | 2013-07-01 | 2018-05-18 |
| DUTTON, Clare | Director | 2011-01-01 | 2014-01-01 |
| EBEL, James Maxwell | Director | 2005-07-01 | 2023-07-19 |
| ELLIOTT, David John Ronksley | Director | 2023-07-19 | 2023-07-19 |
| HARPER, David John Ronksley Elliott | Director | 1993-02-01 | 2019-12-18 |
| HILDYARD, Daniel Thomas | Director | 2011-01-01 | 2019-11-19 |
| MACHIN, William Frank | Director | 2011-01-01 | 2019-11-20 |
| MORGAN, Martin | Director | 2012-10-10 | 2019-11-21 |
| NEWMAN, Timothy Guy | Director | 2007-07-01 | 2019-12-18 |
| PETERS, Andrew Michael | Director | 2001-08-20 | 2019-12-18 |
| PHILLIPS, Graham Patrick | Director | 2001-02-12 | 2003-06-29 |
| PURSLOW, David Geoffrey | Director | 1999-02-18 | 2019-12-18 |
| SCHOUTEN, Marinus | Director | 2010-07-01 | 2019-11-28 |
| SHAPER, Mark Hyman | Director | 1998-04-01 | 2002-06-30 |
| SMITH, Tobias Daniel | Director | 2011-07-01 | 2019-12-09 |
| STRACHAN, Jamie | Director | 2012-07-01 | 2019-11-19 |
| TAYLOR, Philip Nicholas | Director | 2003-07-01 | 2016-06-03 |
| WALTERS, Christopher Harvey | Director | 2011-07-01 | 2019-11-20 |
| WEBSTER, Richard | Director | 2011-11-21 | 2015-03-12 |
| WILLCOX, Richard, Director | Director | 2011-11-14 | 2015-02-03 |
| WILLCOX, Richard | Director | 2011-11-14 | 2019-06-17 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-01-11 | 1993-01-11 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-01-11 | 1993-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newmark Hdh Holdings Limited | Corporate entity | Shares 75–100% | 2018-03-28 | Active |
| Mr David John Ronksley Elliott Harper | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-03-28 |
Filing timeline
Last 20 of 176 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | CH01 | officers | Change person director company with change date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.