HOGIA TRANSPORT SYSTEMS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
Cash
£85K
+1.4% vs 2024
Net assets
£85K
+0.2% vs 2024
Employees
0
-100% vs 2024
Profit before tax
£216
-95.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company has ceased to trade during the year. Consequently, the going concern concept is no longer appropriate and the director has therefore not prepared these financial statements on a going concern basis. No adjustment arose as a result of ceasing to apply the going concern concept.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £96,194 | £13,402 | |
| Operating profit | £4,581 | £178 | |
| Profit before tax | £4,581 | £216 | |
| Net profit | £3,472 | £204 | |
| Cash | £83,823 | £85,026 | |
| Total assets less current liabilities | £84,848 | £85,052 | |
| Net assets | £84,848 | £85,052 | |
| Equity | £84,848 | £85,052 | |
| Average employees | 1 | 0 | |
| Wages | £61,200 | £3,900 | |
| 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 2025-12-31 vs 2024-12-31
-
Turnover
-86.1%
£96,194 £13,402
-
Cash
+1.4%
£83,823 £85,026
-
Net assets
+0.2%
£84,848 £85,052
-
Employees
-100%
1 0
-
Operating profit
-96.1%
£4,581 £178
-
Profit before tax
-95.3%
£4,581 £216
-
Wages
-93.6%
£61,200 £3,900
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | 1.3% | |
| Net margin | 3.6% | 1.5% | |
| Return on capital employed | 5.4% | 0.2% | |
| Gearing (liabilities / total assets) | 10.5% | 0.0% | |
| Current ratio | 9.51x | — |
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
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has ceased to trade during the year. Consequently, the going concern concept is no longer appropriate and the director has therefore not prepared these financial statements on a going concern basis. No adjustment arose as a result of ceasing to apply the going concern concept.”
Significant events
- “There have been no significant events between the year end and the date of approval of these accounts which would require a change to, or disclosure in, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2007-09-05 | — | — |
| HOGSVED, Bert Inge Allan | Director | 2007-09-05 | Feb 1944 | Swedish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDBERG, Alf Christer | Director | 2010-04-01 | 2018-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ase Hogsved | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Bert Inge Allan Hogsved | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AA | accounts | Accounts with accounts type full | |
| 2020-11-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-25 | AA | accounts | Accounts with accounts type full | |
| 2019-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.