HCL GREAT BRITAIN LIMITED
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Cash
£1.2M
+2.3% vs 2025
Net assets
£923K
+101.1% vs 2025
Employees
—
Average over period
Profit before tax
-£35K
-187.5% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
the directors have decided not to seek replacement trade and as a result have concluded that the going concern basis is no longer appropriate. Accordingly, these financial statements are prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£15,000 | -£15,000 | 0% | |
| Profit before tax | £40,000 | -£35,000 | -187.5% | |
| Net profit | £417,000 | £464,000 | +11.3% | |
| Cash | £1,152,000 | £1,178,000 | +2.3% | |
| Total assets less current liabilities | £459,000 | £923,000 | +101.1% | |
| Net assets | £459,000 | £923,000 | +101.1% | |
| Equity | £459,000 | £923,000 | +101.1% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Return on capital employed | -3.3% | -1.6% | |
| Current ratio | 1.66x | 4.62x | |
| Interest cover | -15.00x | -0.29x |
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
- HCL GREAT BRITAIN LIMITED 2005-05-09 → present
- HCL TECHNOLOGIES EUROPE LIMITED 1998-02-16 → 2005-05-09
- HEXAGON 200 LIMITED 1997-01-07 → 1998-02-16
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“the directors have decided not to seek replacement trade and as a result have concluded that the going concern basis is no longer appropriate. Accordingly, these financial statements are prepared on a basis other than going concern.”
Significant events
- “During the year, the Company concluded the resolution of a Bilateral Advance Pricing Agreement (BAPA) covering the period from 1 April 2019 to 31 March 2024, wherein a margin of 7% on value-added cost was accepted as being at arm's length. Consequently, the Company reassessed the tax provision relating to the aforesaid period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Rahul | Director | 2016-05-03 | Mar 1963 | Indian |
| WALIA, Shiv Kumar | Director | 2016-05-03 | Jan 1969 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 1997-01-07 | 2011-05-31 |
| AGGARWAL, Prateek | Director | 2018-11-20 | 2024-09-06 |
| BANSAL, Prahlad Rai | Director | 2005-02-28 | 2021-09-06 |
| BHATTACHARYA, Subroto | Director | 1998-01-23 | 2002-06-26 |
| CHANANA, Anil Kumar | Director | 2006-09-15 | 2018-11-20 |
| CHANANA, Anil | Director | 1998-01-23 | 2002-06-26 |
| DUGGAL, Arun | Director | 2002-06-26 | 2003-07-11 |
| JAIN, Ashok | Director | 1999-03-31 | 2002-06-26 |
| KRISHNAN, Vembakkam Srinivasan | Director | 2002-06-26 | 2003-07-16 |
| KUMAR, Ajit Krishnan Kutty | Director | 2016-05-03 | 2026-06-10 |
| KUMAR, Harsh | Director | 2003-07-14 | 2005-02-28 |
| MATHUR, Rajiv Shankar | Director | 1998-06-01 | 1999-03-31 |
| NARAYANAN, Subramanian Lakshmi | Director | 2002-06-26 | 2006-09-15 |
| NORONHA, Allwyn | Director | 2002-06-26 | 2006-06-30 |
| SAWHNEY, Rajeev Lochan | Director | 2003-07-14 | 2005-02-28 |
| HEXAGON DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-07 | 1998-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hcl Technologies Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-01 | Active |
| Mr Sivaprasad Sivasubramaniam Nadar | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type small | |
| 2025-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-04-21 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.