HARRISON & HETHERINGTON LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Cash
£100K
+43.6% vs 2024
Net assets
£16M
+14.3% vs 2024
Employees
91
+13.8% vs 2024
Profit before tax
£2M
+65.5% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £10,348,216 | £12,049,869 | |
| Operating profit | £1,701,894 | £2,477,826 | |
| Profit before tax | £1,365,425 | £2,259,408 | |
| Net profit | £1,277,065 | £1,956,313 | |
| Cash | £69,743 | £100,144 | |
| Total assets less current liabilities | £13,851,371 | £15,825,855 | |
| Net assets | £13,722,059 | £15,678,372 | |
| Equity | £13,722,059 | £15,678,372 | |
| Average employees | 80 | 91 | |
| Wages | £3,698,089 | £4,005,605 | |
| Directors' remuneration | £112,753 | £181,119 |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+16.4%
£10,348,216 £12,049,869
-
Cash
+43.6%
£69,743 £100,144
-
Net assets
+14.3%
£13,722,059 £15,678,372
-
Employees
+13.8%
80 91
-
Operating profit
+45.6%
£1,701,894 £2,477,826
-
Profit before tax
+65.5%
£1,365,425 £2,259,408
-
Wages
+8.3%
£3,698,089 £4,005,605
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 16.4% | 20.6% | |
| Net margin | 12.3% | 16.2% | |
| Return on capital employed | 12.3% | 15.7% | |
| Current ratio | 2.26x | 2.74x | |
| Interest cover | 3.38x | 5.37x |
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
- HARRISON & HETHERINGTON LIMITED 1999-12-21 → present
- H & H BORDERWAY LIMITED 1999-09-15 → 1999-12-21
- AGEDOWN LIMITED 1999-08-31 → 1999-09-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “much needed upgrades and repairs to all our premises, in particular Borderway. Where old, leaky, asbestos roofs will all be replaced by early 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRVING, Margaret | Secretary | 2003-12-17 | — | British |
| ANDERSON, Robin Beattie | Director | 2025-04-01 | Jun 1962 | British |
| DONALDSON, Alasdair Scott | Director | 2010-06-01 | Nov 1967 | British |
| MILLAR, Laura Jane | Director | 2024-10-01 | Jul 1991 | British |
| RANKIN, Richard Andrew | Director | 2018-07-02 | Jun 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Robert Crawford | Secretary | 1999-09-14 | 2001-01-24 |
| LAWRENCE, John Frank | Secretary | 2001-04-01 | 2003-12-17 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-31 | 1999-09-08 |
| ADDISON, Robert Iveson | Director | 2005-10-13 | 2010-04-22 |
| BELL, Stuart Scarr | Director | 2002-09-12 | 2006-11-16 |
| BLACK, James | Director | 2001-02-28 | 2012-04-30 |
| BROWN, Edward Chevalier | Director | 1999-09-14 | 2006-08-29 |
| COWEN, Michael Thomas Elliott | Director | 2002-07-18 | 2005-07-05 |
| DARGUE, William John | Director | 2004-12-09 | 2012-04-30 |
| DIXON, David Jonathan | Director | 2009-04-29 | 2012-04-30 |
| HALL, Ian Graeme | Director | 2012-07-01 | 2015-06-30 |
| HARRYMAN, Keith Douglas | Director | 1999-12-07 | 2008-12-07 |
| HEBDON, Trevor | Director | 1999-09-23 | 2008-05-31 |
| HODGSON, Harry | Director | 2005-10-13 | 2012-04-30 |
| JACKSON, Robert Crawford | Director | 1999-09-14 | 1999-12-07 |
| LAWRENCE, John Frank | Director | 1999-12-07 | 2003-12-17 |
| MYERSCOUGH, Alan | Director | 2009-09-21 | 2012-04-30 |
| PRITCHARD, David Henry James | Director | 2001-02-28 | 2020-12-31 |
| RICHARDSON, Brian Edmund | Director | 2008-06-01 | 2018-06-30 |
| SCOTT, Michael Leslie | Director | 2001-02-28 | 2023-11-10 |
| THOMLINSON, David Joseph | Director | 2002-01-07 | 2010-01-14 |
| WILSON, George | Director | 1999-12-07 | 2007-08-16 |
| WILSON, Gordon | Director | 1999-12-07 | 2003-09-03 |
| WILSON, Steven John | Director | 2015-10-16 | 2016-04-08 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-08-31 | 1999-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H&H Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CH01 | officers | Change person director company with change date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-03 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | CH01 | officers | Change person director company with change date | |
| 2021-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-09 | AA | accounts | Accounts with accounts type full | |
| 2019-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.