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Cash

Latest balance sheet

Net assets

£35K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-05-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31 Δ vs prior
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £35,365£35,365 0%
Net assets £35,365£35,365 0%
Equity £35,365£35,365 0%
Average employees 00
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 2024-05-312025-05-31
Gearing (liabilities / total assets) 95.7%

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael 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.”

Group structure

  1. HVR LIMITED · parent
    1. H.V.R International Limited 100% · United Kingdom · Manufacture and distribution of electrical components
    2. HVR Pentagon Limited 100% · United Kingdom · Manufacture and distribution of electrical components
    3. HVR International GmbH 100% · Germany · Manufacture and distribution of electrical components
    4. HVR Advanced Power Components Inc. 86.96% · USA · Manufacture and distribution of electrical components

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
ELLIOTT, Stephen Mitchell Director 2007-09-25 Apr 1958 British
MCLAUGHLIN, Kevin Stafford Director 2007-09-25 Jan 1953 British
Show 4 resigned officers
Name Role Appointed Resigned
KETCHIN, Hilary Mary Secretary 2008-11-06 2013-10-16
KETCHIN, John Scott Secretary 2007-09-25 2008-11-06
KETCHIN, John Scott Director 2007-09-25 2013-08-31
WILSON, Alan Director 2007-09-25 2013-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Mitchell Elliott Individual Shares 25–50% 2016-04-06 Active
Mr Kevin Stafford Mclaughlin Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-05-29 AA accounts Accounts with accounts type full PDF
2025-12-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AA accounts Accounts with accounts type full PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 AA accounts Accounts with accounts type full
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type dormant PDF
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-19 AA accounts Accounts with accounts type dormant
2022-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-09 AA accounts Accounts with accounts type full
2020-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-02 AA accounts Accounts with accounts type full
2019-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-05 AA accounts Accounts with accounts type full
2018-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-03-07 AA accounts Accounts with accounts type full
2017-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF

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