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Cash

Latest balance sheet

Net assets

£0

lowest in 3 filed years

Employees

0

Average over period

Profit before tax

£0

Period ending 2026-01-04

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 2026-01-04

Metric Trend 2023-12-312024-12-292026-01-04 Δ vs prior
Turnover £67,286,000£0
Operating profit £196,000£0
Profit before tax £615,000£8,000£0
Net profit £615,000£8,000£0
Cash
Total assets less current liabilities £165,000£4,000£0
Net assets £165,000£4,000£0
Equity £165,000£4,000£0
Average employees 60100
Wages £58,551,000£0£0
Directors' remuneration £2,200,000£0£0

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 . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-292026-01-04
Operating margin 0.3%
Net margin 0.9%
Return on capital employed 118.8%0.0%
Gearing (liabilities / total assets) 0.0%

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

  1. GREENE KING SERVICES LIMITED 1997-04-16 → present
  2. HACKREMCO (NO.1214) LIMITED 1997-02-26 → 1997-04-16

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“Therefore, the directors have prepared the financial statements on a basis other than that of a going concern. The directors do not anticipate this to change in the foreseeable future.”

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
KESWICK, Lindsay Anne Secretary 2003-09-12 British
BUSH, Andrew Gregory Director 2019-05-01 Sep 1966 British
D'CRUZ, Simon Nicholas Director 2025-02-24 Dec 1975 British
Show 17 resigned officers
Name Role Appointed Resigned
BELLHOUSE, Robin Christian Secretary 1998-11-23 2003-05-16
BUSHNELL, Adrian John Secretary 2003-05-16 2003-09-12
HAYES, Duncan Maclean Secretary 1998-06-12 1998-11-23
LEA, Claire Maria Secretary 1997-06-02 1998-06-12
PARK, Julian Malcolm Secretary 1997-04-16 1997-06-02
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-26 1997-04-16
ANAND, Rooney Director 2005-05-02 2019-04-30
BRIDGE, Timothy John Walter Director 1997-04-16 2005-05-01
BULL, Ian Alan Director 2006-01-09 2011-06-30
CLARKE, Jonathan Gleadow Director 1997-04-16 1998-10-23
CONNOR, Sarah Jane Director 2014-09-08 2016-03-31
DAVIS, Kirk Dyson Director 2015-03-24 2018-01-31
FEARN, Matthew Robin Cyprian Director 2011-09-09 2014-09-29
SHALLOW, Michael St John Director 1997-04-16 2005-12-31
SMITH, John Frederick Director 2014-03-12 2014-08-22
SMOTHERS, Richard Director 2018-01-31 2025-02-24
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-02-26 1997-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greene King Brewing And Retailing Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Greene King Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-07-26 AA accounts Accounts with accounts type full
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AA accounts Accounts with accounts type full
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-07-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-05 AA accounts Accounts with accounts type full
2021-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-11 AA accounts Accounts with accounts type full
2021-02-12 AA01 accounts Change account reference date company previous shortened PDF
2020-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-21 AA accounts Accounts with accounts type full
2019-05-02 AP01 officers Appoint person director company with name 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