HEBE STUDIO LTD
Get an alert when HEBE STUDIO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-27
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Cash
£5K
-20.2% lowest in 4 filed years
Net assets
-£86K
-1,643.3% lowest in 4 filed years
Employees
—
Average over period
Profit before tax
-£157K
-6.7% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-07-27
| Metric | Trend | 2019-02-01 | 2020-01-31 | 2021-07-31 | 2024-07-28 | 2025-07-27 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £35,156 | £35,602 | |
| Operating profit | — | — | — | -£147,215 | -£157,036 | |
| Profit before tax | — | — | — | -£147,215 | -£157,036 | |
| Net profit | — | £1,375,692 | £469,769 | -£147,284 | -£81,112 | |
| Cash | — | £5,962 | £353,810 | £6,525 | £5,209 | |
| Total assets less current liabilities | — | £112,964 | £522,733 | -£4,936 | -£86,048 | |
| Net assets | — | £112,964 | £522,733 | -£4,936 | -£86,048 | |
| Equity | £137,272 | £112,964 | £522,733 | -£4,936 | -£86,048 | |
| Average employees | — | 0 | 0 | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-07-27 vs 2024-07-28
-
Turnover
+1.3%
£35,156 £35,602
-
Cash
-20.2%
£6,525 £5,209
lowest in 4 filed years
-
Net assets
-1,643.3%
-£4,936 -£86,048
lowest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-6.7%
-£147,215 -£157,036
-
Profit before tax
-6.7%
-£147,215 -£157,036
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 | 2019-02-01 | 2020-01-31 | 2021-07-31 | 2024-07-28 | 2025-07-27 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 2982.5% | 182.5% | |
| Current ratio | — | — | — | 1.00x | 0.98x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HEBE STUDIO LTD 2003-09-19 → present
- TEZE MEDICAL LTD 2001-08-07 → 2003-09-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In order to assess the going concern assumption, the directors have prepared and considered trading and cash flow forecasts for the company's group for a period covering at least 12 months from the date of approval of these financial statements, and the directors have a reasonable expectation that the company and its group have adequate resources to continue in operational existence for a period of least 12 months from the date of approval of these financial statements. Consequently, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- HEBE STUDIO LTD · parent
- Omlet Inc. 100%
- Omlet Limited 100%
- Omlet Pty 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUTHILL, James George | Secretary | 2004-08-25 | — | British |
| NICHOLLS, Simon George | Director | 2003-10-02 | Nov 1977 | British |
| PAUL, Johannes Alexander Paulus | Director | 2001-08-26 | Nov 1978 | German |
| TUTHILL, James George | Director | 2003-10-02 | Feb 1979 | British |
| WINDHAM, William | Director | 2003-10-02 | Nov 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Shelley Doreen | Secretary | 2001-08-26 | 2004-08-24 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-08-07 | 2001-08-09 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-08-07 | 2001-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leia Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-13 | Active |
| Mr William Windham | Individual | Significant influence | 2016-06-30 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | CH01 | officers | Change person director company with change date | |
| 2024-03-20 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | CH01 | officers | Change person director company with change date | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | AA | accounts | Accounts with accounts type group | |
| 2022-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-25 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-11-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2021-11-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
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.