HYVE LIMITED
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Cash
£11m
highest in 6 filed years
Net assets
£13m
highest in 6 filed years
Employees
67
highest in 6 filed years
Profit before tax
£3.5m
Period ending 2025-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £16,118,416 | £23,958,008 | £10,251,417 | — | |
| Operating profit | — | — | — | £4,802,160 | £5,078,456 | £3,150,448 | — | |
| Profit before tax | — | — | — | £5,078,218 | £6,127,988 | £3,512,820 | — | |
| Net profit | — | — | — | £3,812,358 | £5,105,444 | £2,839,583 | — | |
| Cash | £3,373,801 | £4,604,526 | £7,256,301 | £9,664,826 | £9,782,055 | £10,717,359 | — | |
| Total assets less current liabilities | £3,873,756 | £5,207,588 | £7,570,783 | £9,757,039 | £12,538,761 | £13,752,322 | — | |
| Net assets | £3,798,829 | £5,095,066 | £7,429,672 | £9,508,238 | £12,054,282 | £13,193,865 | — | |
| Equity | £3,798,829 | £5,095,066 | £7,429,672 | £9,508,238 | £12,054,282 | £13,193,865 | — | |
| Average employees | 31 | 37 | 46 | 56 | 65 | 67 | — | |
| Wages | — | — | — | £2,707,991 | £6,641,867 | £2,361,140 | — | |
| Directors' remuneration | — | — | — | £17,000 | £1,902,833 | £400,000 | — | |
| Highest paid director | — | — | — | £8,500 | £951,417 | £200,000 | — |
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 6 months versus 15 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-06-30 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 29.8% | 21.2% | 30.7% | |
| Net margin | — | — | — | 23.7% | 21.3% | 27.7% | |
| Return on capital employed | — | — | — | 49.2% | 40.5% | 22.9% | |
| Gearing (liabilities / total assets) | 15.5% | 15.0% | 17.5% | 27.5% | 30.7% | 25.2% | |
| Current ratio | — | — | — | 3.46x | 2.72x | 3.37x |
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
- HYVE LIMITED 2001-07-10 → present
- HYVESOLUTIONS.NET LIMITED 2001-07-03 → 2001-07-10
- HIVESOLUTIONS.NET LIMITED 2001-06-22 → 2001-07-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- West & Berry Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- HYVE LIMITED · parent
- Hyve Managed Hosting GmbH 100%
- Hyve Managed Hosting Corp Inc 100%
Significant events
- “A prior period adjustment has been made to the June 2025 accounts, this was to release the deferral of income into the correct accounting period: 1. Increase sales by £117,809, 2. Increase foreign exchange loss by £7,014, 3. Decrease deferred income by £110,795.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUCAS, Jon | Director | 2010-11-10 | May 1973 | British |
| MADDERS, Jake | Director | 2005-10-21 | Mar 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Caroline Emily | Secretary | 2001-06-22 | 2004-12-01 |
| HERBERT, Craig Antony | Secretary | 2004-12-01 | 2009-08-07 |
| PAY, Simon David John | Secretary | 2009-08-07 | 2013-09-20 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-22 | 2001-06-22 |
| LUCAS, Jon | Director | 2001-06-22 | 2001-08-28 |
| PAY, Simon | Director | 2001-08-28 | 2005-10-21 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-06-22 | 2001-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jon Lucas | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Jake Madders | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-07-03 | CH01 | officers | Change person director company with change date | |
| 2026-07-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2025-11-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type group | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.