HENNAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£1M
+174% highest in 6 filed years
Net assets
£2M
+4.7% highest in 6 filed years
Employees
10
0% vs 2023
Profit before tax
£424K
+41.6% vs 2023
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £20,099,148 | £22,513,712 | |
| Operating profit | — | — | — | — | — | — | — | — | £385,823 | £516,640 | |
| Profit before tax | — | — | — | — | — | — | — | — | £299,567 | £424,053 | |
| Net profit | — | £150,000 | — | £210,000 | £155,000 | — | £180,000 | — | £219,919 | £331,578 | |
| Cash | — | £6 | — | £6 | £6 | — | £6 | — | £368,292 | £1,008,983 | |
| Total assets less current liabilities | — | £104 | — | £104 | £104 | — | — | — | £3,035,460 | £2,997,840 | |
| Net assets | — | £104 | — | £104 | £104 | — | £104 | — | £1,946,179 | £2,037,757 | |
| Equity | £104 | £104 | £104 | £104 | £104 | £104 | £104 | £104 | £1,946,179 | £2,037,757 | |
| Average employees | — | 0 | — | 0 | 0 | — | 0 | — | 10 | 10 | |
| Wages | — | — | — | — | — | — | — | — | £742,729 | £765,729 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £528,000 | £467,250 |
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 2024-12-31 vs 2023-12-31
-
Turnover
+12%
£20,099,148 £22,513,712
-
Cash
+174%
£368,292 £1,008,983
highest in 6 filed years
-
Net assets
+4.7%
£1,946,179 £2,037,757
highest in 6 filed years
-
Employees
0%
10 10
-
Operating profit
+33.9%
£385,823 £516,640
-
Profit before tax
+41.6%
£299,567 £424,053
-
Wages
+3.1%
£742,729 £765,729
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 | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 1.9% | 2.3% | |
| Net margin | — | — | — | — | — | — | — | — | 1.1% | 1.5% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 12.7% | 17.2% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.27x | 1.31x | |
| Interest cover | — | — | — | — | — | — | — | — | 4.46x | 5.58x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- James Cowper Kreston Audit
- 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 Group's or the parent 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
- HENNAN LIMITED · parent
- Agri SGJ Limited 100%
Significant events
- “A cross guarantee and debenture are provided over the bank loans by Agri Fruit Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRITCHER, Stuart Martin | Secretary | 2002-12-27 | — | British |
| CRITCHER, Carol Ann | Director | 2002-12-27 | Apr 1947 | British |
| CRITCHER, Grant Brian | Director | 2002-12-27 | Aug 1972 | British |
| CRITCHER, Jonathan Neil | Director | 2003-01-21 | Dec 1980 | Welsh |
| CRITCHER, Stuart Martin | Director | 2002-12-27 | Aug 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HLF NOMINEES LIMITED | Corporate Secretary | 2002-12-23 | 2002-12-27 |
| HLF NOMINEES LIMITED | Corporate Director | 2002-12-23 | 2002-12-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Neil Critcher | Individual | Shares 25–50%, Voting 25–50% | 2016-08-06 | Active |
| Mr Grant Brian Critcher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Stuart Martin Critcher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-12 RESOLUTIONS Resolution
- 2025-02-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2026-03-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-30 | CH01 | officers | Change person director company with change date | |
| 2026-01-30 | CH03 | officers | Change person secretary company with change date | |
| 2026-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2025-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-12 | MA | incorporation | Memorandum articles | |
| 2025-02-12 | SH02 | capital | Capital alter shares subdivision | |
| 2025-02-12 | SH08 | capital | Capital name of class of shares | |
| 2025-02-11 | SH01 | capital | Capital allotment shares | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type group | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type group | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- 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.