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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

1 item

Cash

£18K

0% vs 2023

Net assets

£19M

-0.5% vs 2023

Employees

Average over period

Profit before tax

-£105K

-101% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-12-28

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-28.

Metric Trend 2023-12-302024-12-28
Turnover
Operating profit £1,000
Profit before tax £10,899,000-£105,000
Net profit £10,899,000-£105,000
Cash £18,000£18,000
Total assets less current liabilities £20,919,000£20,919,000
Net assets £19,234,000£19,129,000
Equity £19,234,000£19,129,000
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Ratios

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

Ratio Trend 2023-12-302024-12-28
Return on capital employed 0.0%
Interest cover 0.01x

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 3 times since incorporation

  1. INGRAM MICRO SERVICES HOLDINGS LTD 2018-10-18 → present
  2. A NOVO HOLDINGS LTD 2003-09-12 → 2018-10-18
  3. A NOVO UK LIMITED 2000-10-19 → 2003-09-12
  4. HAMSARD 2125 LIMITED 2000-02-24 → 2000-10-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Group structure

  1. INGRAM MICRO SERVICES HOLDINGS LTD · parent
    1. Ingram Micro Services Ltd 100% · England and Wales · Repair of consumer telecoms

Significant events

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

People

3 active · 26 resigned

Name Role Appointed Born Nationality
HAMMOND, Richard Secretary 2005-07-01 British
COLEMAN, Kevin Director 2009-11-24 Aug 1972 British
EVERAET, Karel Victor Hubert Gabrielle Maria Director 2015-03-27 Oct 1965 Belgian
Show 26 resigned officers
Name Role Appointed Resigned
STEBBINGS, Peter Graham Secretary 2005-03-02 2005-06-30
SUTTON, Alan John Secretary 2000-10-19 2005-03-31
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Secretary 2000-02-24 2000-10-19
ALBRAND, Brigitte Valerie Director 2012-06-15 2015-03-27
ANDERS, Peter Director 2005-10-01 2008-09-30
ANDERS, Peter Director 2001-08-01 2003-11-30
ARVIER, Mireille Director 2005-10-01 2007-02-13
BONINI, Riccardo Director 2010-03-30 2010-08-02
CURRIE, John Alexander Du Plessis Director 2015-03-27 2018-09-03
DE CALAN, Mael Director 2012-06-15 2013-03-18
GRIFFITHS, Geoffrey James Director 2000-12-01 2006-03-01
HAMMOND, Richard Director 2005-07-01 2015-03-27
JEHANNE, Laurent Director 2011-07-05 2012-06-15
LACOMBE, Francois Director 2015-03-27 2016-04-28
LEREBVRE, Francois Director 2007-05-03 2008-05-31
LIENARD, Christophe Director 2010-08-02 2011-07-05
MAXWELL, Stephen Director 2009-11-24 2015-03-26
MEES, Kris Emile Paul Director 2015-03-27 2021-02-08
OUDSHOORN, Arie Director 2021-02-08 2022-04-04
PARQUET, Laurent Director 2012-06-15 2015-03-27
SEURAT, Richard Director 2003-03-19 2005-10-01
STEBBINGS, Peter Graham Director 2003-10-01 2005-06-30
SUTTON, Alan John Director 2000-10-19 2005-03-31
TRIEBEL, Henri Director 2000-10-19 2003-02-24
WEILL, Gilbert Director 2008-07-30 2010-03-30
HSE DIRECTORS LIMITED Corporate Director 2000-02-24 2000-10-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ingram Micro, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-01 Ceased 2024-10-15
Hna Group Ltd Corporate entity Shares 75–100% 2016-12-06 Ceased 2021-08-01
Ingram Micro Inc Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-08 RESOLUTIONS Resolution
  • 2023-08-08 RESOLUTIONS Resolution
  • 2023-08-03 RESOLUTIONS Resolution
  • 2023-08-01 RESOLUTIONS Resolution
  • 2023-08-01 RESOLUTIONS Resolution
Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-05-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-08-08 SH19 capital Capital statement capital company with date currency figure
2023-08-08 SH20 capital Legacy
2023-08-08 CAP-SS insolvency Legacy
2023-08-08 RESOLUTIONS resolution Resolution
2023-08-08 RESOLUTIONS resolution Resolution
2023-08-03 SH19 capital Capital statement capital company with date currency figure
2023-08-03 SH20 capital Legacy
2023-08-03 CAP-SS insolvency Legacy
2023-08-03 RESOLUTIONS resolution Resolution
2023-08-01 RESOLUTIONS resolution Resolution
2023-08-01 SH20 capital Legacy
2023-08-01 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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