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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-31 (in 5mo)

Last made up 2025-10-17

Watchouts

None on the register

Cash

£569K

-4.3% vs 2024

Net assets

£12M

+18% vs 2024

Employees

62

+12.7% vs 2024

Profit before tax

£2M

+137.5% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £25,093,089£25,852,555
Operating profit £783,933£1,759,983
Profit before tax £1,034,705£2,457,694
Net profit £923,677£1,826,984
Cash £594,397£568,760
Total assets less current liabilities £10,298,918£12,282,701
Net assets £10,125,094£11,952,078
Equity £10,125,094£11,952,078
Average employees 5562
Wages £1,960,957£2,340,382
Directors' remuneration £241,461£397,766

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

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 2024-06-302025-06-30
Operating margin 3.1%6.8%
Net margin 3.7%7.1%
Return on capital employed 7.6%14.3%
Current ratio 2.28x3.38x
Interest cover 13.01x121.51x

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. LOHMANN GB LIMITED 2001-02-23 → present
  2. CASTLEGATE 165 LIMITED 2000-10-10 → 2001-02-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As stated in the Director's Report, Directors believe there are no material uncertainties that call into doubt the Company's ability to continue as a going concern and the accounts have therefore been prepared on the basis that the Company is a going concern.”

Group structure

  1. LOHMANN GB LIMITED · parent
    1. H&N (GB) Limited 100% · England

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

People

4 active · 16 resigned

Name Role Appointed Born Nationality
PITTMAN, Jamie Secretary 2022-10-03
DEEKEN, Christian Director 2021-03-15 Aug 1983 German
PITTMAN, Jamie William Director 2022-10-03 Apr 1975 British
SHAW, Kenneth Director 2018-01-01 Oct 1965 British
Show 16 resigned officers
Name Role Appointed Resigned
ADAMS, Julie Secretary 2009-10-21 2022-10-03
SABBERTON, John Michael Secretary 2001-01-10 2008-07-31
TILLY, David William Secretary 2000-10-10 2001-01-10
HARRISON CLARK (SECRETARIAL) LIMITED Corporate Secretary 2008-07-31 2009-10-21
ADAMS, Julie Ann Director 2016-07-01 2022-10-03
AUDEFRAY, Joel Joseph Henry Director 2016-07-01 2021-03-15
BLATHERWICK, Iain Peter Director 2000-10-10 2001-01-10
CORDTS, Albert Director 2001-02-14 2004-12-31
DONSON, Stephen Director 2001-01-10 2008-01-09
FAHLBUSCH, Markus Stefan Hermann Director 2005-01-01 2008-01-09
HERLYN, Enno Director 2013-09-27 2014-06-30
PREISINGER, Rudolf Josef, Prof Dr Director 2006-06-02 2013-09-27
REIMERS, Jurgen Director 2001-02-14 2006-04-19
SABBERTON, John Michael Director 2001-01-10 2008-01-09
SCOTT, David Stirling Director 2001-01-10 2017-12-31
WESJOHANN, Dirk Director 2013-09-27 2016-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
European Layers Distribtuion Gmbh Corporate entity Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2018-01-02 Active
Mr David Stirling Scott Individual Shares 25–50% 2016-07-01 Ceased 2017-12-31

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2025-11-20 AA accounts Accounts with accounts type full
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 AA accounts Accounts with accounts type full
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-10-03 TM02 officers Termination secretary company with name termination date PDF
2022-10-03 AP03 officers Appoint person secretary company with name date PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-06-30 AA accounts Accounts with accounts type full
2021-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-02 AA accounts Accounts with accounts type full
2021-03-15 AP01 officers Appoint person director company with name date PDF
2021-03-15 TM01 officers Termination director company with name termination date PDF
2020-10-29 AD01 address Change registered office address company with date old address new address PDF
2020-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-27 AD01 address Change registered office address company with date old address new address 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