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Cash

£4.4M

-5.9% vs 2024

Net assets

£7.3M

+4.3% highest in 3 filed years

Employees

56

+7.7% highest in 3 filed years

Profit before tax

£5.5M

+0.3% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £28,252,727£30,646,297£30,101,774 -1.8%
Operating profit £4,003,680£5,613,425£5,595,376 -0.3%
Profit before tax £3,867,764£5,450,543£5,467,055 +0.3%
Net profit £2,930,811£4,140,153£4,101,700 -0.9%
Cash £3,174,885£4,685,565£4,409,379 -5.9%
Total assets less current liabilities £7,168,731£7,280,436£7,639,582 +4.9%
Net assets £6,810,839£6,950,992£7,252,692 +4.3%
Equity £6,810,839£6,950,992£7,252,692 +4.3%
Average employees 505256 +7.7%
Wages £2,349,763£2,630,603£2,869,993 +9.1%
Directors' remuneration £287,400£333,239£401,771 +20.6%

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 2023-12-312024-12-312025-12-31
Operating margin 14.2%18.3%18.6%
Net margin 10.4%13.5%13.6%
Return on capital employed 55.8%77.1%73.2%
Gearing (liabilities / total assets) 50.6%45.0%
Current ratio 1.81x1.76x1.93x
Interest cover 28.93x34.46x42.11x

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

  1. H&R CHEMPHARM (UK) LIMITED 2006-06-27 → present
  2. H&R CHEM PHARM (UK) LIMITED 2005-12-02 → 2006-06-27
  3. H&R CHEM PHARM LIMITED 2005-12-01 → 2005-12-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Significant events

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
BRUCE, Elaine Secretary 2012-05-28
BOYCE, Kevin Owen Director 2024-09-19 Apr 1984 British
BRUCE, Elaine Director 2015-06-29 Oct 1979 British
HANSEN, Niels Heinz Director 2005-12-02 Sep 1965 German
POPHAM, Dominic Wayne Director 2023-08-15 Sep 1970 British
Show 7 resigned officers
Name Role Appointed Resigned
HERMAN, Neil Alan Secretary 2007-01-17 2013-01-01
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-12-01 2007-01-17
BRADSHAW, David Anthony Director 2017-08-01 2024-03-28
DUTHIE, Stewart Douglas Director 2006-10-24 2007-01-18
HERMAN, Neil Alan Director 2010-06-18 2017-07-31
PARKINSON, Stephen James Director 2006-09-01 2022-10-31
LEA YEAT LIMITED Corporate Director 2005-12-01 2005-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nils Hansen Individual Shares 75–100%, Voting 75–100% 2016-05-25 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-05-16 AA accounts Accounts with accounts type full
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-14 AA accounts Accounts with accounts type full
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-03 CH01 officers Change person director company with change date PDF
2024-11-26 CH01 officers Change person director company with change date PDF
2024-09-19 AP01 officers Appoint person director company with name date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AP01 officers Appoint person director company with name date PDF
2023-08-02 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-06-23 AA accounts Accounts with accounts type full
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-01 AA accounts Accounts with accounts type full
2020-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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