HRG GROUP LIMITED
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Cash
£37k
Latest balance sheet
Net assets
£47k
0% vs 2024
Employees
—
Average over period
Profit before tax
£1.4m
+40% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £1,000,000 | £1,400,000 | +40% | |
| Profit before tax | £300,000 | £1,000,000 | £1,400,000 | +40% | |
| Net profit | £300,000 | £1,000,000 | £1,400,000 | +40% | |
| Cash | — | — | £37,010 | — | |
| Total assets less current liabilities | £1,304,933 | £1,041,961 | £1,041,961 | 0% | |
| Net assets | £309,599 | £46,627 | £46,627 | 0% | |
| Equity | £309,599 | £46,627 | £46,627 | 0% | |
| Average employees | 7 | 7 | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 96.0% | 134.4% | |
| Gearing (liabilities / total assets) | 76.3% | 95.5% | 95.5% |
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
- HRG GROUP LIMITED 2008-01-15 → present
- BLUE SKY CREATIVE (UK) LIMITED 2004-05-14 → 2008-01-15
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Constantin
- 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 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
- HRG GROUP LIMITED · parent
- Altavia UK Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLANPAIN, Myriam | Director | 2025-12-24 | Aug 1974 | Belgian |
| JUNG, Joël | Director | 2019-05-24 | Jun 1972 | French |
| PALTI, Sydney | Director | 2023-10-01 | Jun 1985 | French |
| WALWER, Keith | Director | 2024-12-20 | Jun 1958 | French |
| WARD, Jonathan Stuart | Director | 2022-04-06 | Dec 1970 | British |
| WHITE, Nicholas Elliott | Director | 2014-10-10 | Mar 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Dale Kenneth | Secretary | 2004-05-14 | 2018-06-29 |
| ARNAUD, Philippe | Director | 2024-04-12 | 2024-12-18 |
| BECKER, Stuart Lee | Director | 2004-05-14 | 2025-09-30 |
| BERTAGNOLIO, Lorenzo | Director | 2014-10-10 | 2023-10-01 |
| DE JAEGER, Didier | Director | 2015-09-03 | 2023-08-01 |
| LANGRIDGE, Russell James | Director | 2004-05-14 | 2022-03-18 |
| LAVAYSSIERE, Bertrand Alain Pierre | Director | 2017-06-16 | 2020-12-31 |
| PALTI, Raphael | Director | 2014-10-10 | 2024-04-30 |
| PERRY, Dale Kenneth | Director | 2004-05-14 | 2018-06-29 |
| REYDON, Sebastien Pierre Rene | Director | 2014-10-10 | 2019-05-23 |
| RUET, Katia | Director | 2024-12-20 | 2025-11-18 |
| VALENTINY, Dominique Marie | Director | 2014-10-10 | 2016-04-18 |
| WELLINGS, Jonathan | Director | 2021-10-01 | 2024-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Raphaël Palti | Individual | Significant influence | 2025-05-06 | Active |
| Altavia Europe Sa | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2025-05-06 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-02 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | SH01 | capital | Capital allotment shares | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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.