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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-05 (in 6mo)

Last made up 2025-10-22

Watchouts

None on the register

Cash

£2M

+99% vs 2024

Net assets

£15M

+4.5% vs 2024

Employees

215

-2.7% vs 2024

Profit before tax

-£6M

-2,353.9% vs 2024

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £30,563,167£27,906,627
Operating profit £1,110,572-£6,083,598
Profit before tax £258,726-£5,831,390
Net profit £397,169-£5,831,390
Cash £1,068,533£2,126,439
Total assets less current liabilities £31,328,682£28,307,114
Net assets £13,888,169£14,519,510
Equity £10,054,802£8,352,144£10,148,866£13,888,169£14,519,510
Average employees 221215
Wages £6,875,788£6,918,934
Directors' remuneration £250,000£250,000

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 2025-12-31 vs 2024-12-31

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 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 3.6%-21.8%
Net margin 1.3%-20.9%
Return on capital employed 3.5%-21.5%
Current ratio 1.36x1.14x
Interest cover 2.26x-64.83x

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. BIFRANGI UK LIMITED 2001-11-21 → present
  2. HAMSARD 2385 LIMITED 2001-08-31 → 2001-11-21

Audit & accounting basis

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

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

Significant events

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

People

1 active · 8 resigned

Name Role Appointed Born Nationality
BIASION, Francesca Director 2016-09-08 Nov 1994 Italian
Show 8 resigned officers
Name Role Appointed Resigned
HOWARD, Andrew John Secretary 2002-03-21 2010-07-08
HSE SECRETARIES LIMITED Corporate Secretary 2001-08-31 2001-11-21
RUTAND NOMINEES NO2 LIMITED Corporate Secretary 2001-11-21 2002-03-21
BIASION, Francesco Director 2001-11-21 2020-07-20
BIASION, Paola Director 2001-11-21 2020-07-20
BIASION, Roberto Director 2002-09-10 2020-07-20
SARETTA, Giuseppe Director 2007-05-16 2016-01-31
HSE DIRECTORS LIMITED Corporate Director 2001-08-31 2001-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bifrangi S.P.A. Corporate entity Shares 75–100%, Voting 75–100% 2022-02-08 Active
Mr Francesco Biasion Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2022-02-08

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-05-01 AA accounts Accounts with accounts type full PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 AA accounts Accounts with accounts type full PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-05 AA accounts Accounts with accounts type full PDF
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-10 AA accounts Accounts with accounts type full
2022-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-08-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-07-11 AA accounts Accounts with accounts type full
2021-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-02 CH01 officers Change person director company with change date PDF
2021-09-20 AD01 address Change registered office address company with date old address new address PDF
2021-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-06 AA accounts Accounts with accounts type full
2020-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-02 AA accounts Accounts with accounts type full
2020-07-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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