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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-18

Overdue

Watchouts

1 item

Cash

£140K

-29.1% lowest in 5 filed years

Net assets

-£3M

+3.8% vs 2023

Employees

4

-33.3% lowest in 4 filed years

Profit before tax

£124K

-71% first positive since 2022

Watchouts

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

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £1,973,426£1,123,975£813,507
Operating profit -£388,365-£897,660£428,191£121,145
Profit before tax -£395,929-£901,393£428,191£124,145
Net profit £428,191£124,145
Cash £168,305£828,784£625,226£197,478£140,014
Total assets less current liabilities -£2,137,802-£2,013,657
Net assets -£3,247,418-£3,123,273
Equity -£2,774,216-£3,675,609-£3,247,418-£3,123,273
Average employees 131164
Wages £395,305£365,760£209,090£113,982
Directors' remuneration £45,000£60,000£50,000

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

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -19.7%38.1%14.9%
Net margin 38.1%15.3%
Return on capital employed -20.0%-6.0%
Gearing (liabilities / total assets) 455.8%536.7%
Current ratio 0.30x0.26x
Interest cover -51.34x-240.47x

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. FERN-HOWARD LIMITED 2002-01-11 → present
  2. SCOTT-MARSTON LIMITED 1996-09-05 → 2002-01-11
  3. HWP SHELFCO 102 LIMITED 1996-05-23 → 1996-09-05

Audit & accounting basis

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

“The financial statements are prepared on a going concern basis. In considering the appropriateness of the going concern basis management have considered budgets and forecasts that have been prepared for future trading of the company. Funding for the company is obtained from its parent company and the continued operation of the company is dependent on funds provided by the Group.”

Significant events

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

People

2 active · 17 resigned

Name Role Appointed Born Nationality
CHENG, Yung Pun Director 2017-01-16 Jan 1951 Chinese
GAO, Yanbo Director 2017-01-16 Jun 1975 Chinese
Show 17 resigned officers
Name Role Appointed Resigned
CRISP, Paul Secretary 2012-10-30 2018-06-25
SCOTT, Antoinette Doris Secretary 1996-07-09 1999-03-31
WAITE, Steven Secretary 2002-08-31 2017-01-16
WEARN, Roger Frederick Secretary 1999-03-31 2002-08-31
HWP SECRETARIES LIMITED Corporate Secretary 1996-05-23 1996-07-09
CRISP, Paul James Director 2009-04-01 2018-06-25
DE TRAFFORD, Timothy James Director 2006-07-01 2015-06-30
GOOD, Susan Mary Director 2001-12-21 2002-08-31
LEUNG, Hong Tai Director 2017-01-16 2018-01-11
QUINLAN, Bryan Albert James Director 2001-12-21 2002-08-31
SCOTT, Antoinette Doris Director 1996-07-09 1999-03-31
SCOTT, Peter Howard Director 1996-07-09 2019-03-01
TSANG, Chung Wa Director 2018-01-01 2023-11-07
WAITE, Steven Director 2019-06-06 2019-09-16
WAITE, Steven Director 2001-12-21 2017-01-16
WEARN, Roger Frederick Director 1999-03-31 2002-08-31
HWP DIRECTORS LIMITED Corporate Director 1996-05-23 1996-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Yanbo Gao Individual Significant influence 2020-01-09 Active
Yung Pun Cheng Individual Significant influence 2017-01-16 Active
Mr Peter Howard Scott Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-01-26

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2025-09-11 AA accounts Accounts with accounts type full
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-28 AA accounts Accounts with accounts type full
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-27 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-27 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-20 TM01 officers Termination director company with name termination date PDF
2023-07-06 AA accounts Accounts with accounts type full PDF
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-21 AA accounts Accounts with accounts type full
2021-06-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-01 MR04 mortgage Mortgage satisfy charge full PDF
2020-11-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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