RH45 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
£2M
+5% highest in 6 filed years
Net assets
£805K
-2.3% first positive since 2019
Employees
193
+16.3% highest in 5 filed years
Profit before tax
£1M
-0.5% vs 2023
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,374,885 | £14,399,914 | |
| Operating profit | — | — | — | — | £1,354,358 | £1,305,692 | |
| Profit before tax | — | — | — | — | £1,356,759 | £1,349,478 | |
| Net profit | — | — | — | — | £965,935 | £981,089 | |
| Cash | £1,048,285 | £1,995,819 | £1,294,057 | £1,315,026 | £2,264,079 | £2,376,687 | |
| Total assets less current liabilities | £553,082 | £1,264,784 | £1,218,877 | — | £1,524,383 | £1,505,472 | |
| Net assets | -£146,918 | £564,784 | £518,877 | — | £824,383 | £805,472 | |
| Equity | -£146,918 | £564,784 | £518,877 | £358,336 | £824,383 | £805,472 | |
| Average employees | 64 | 75 | 51 | — | 166 | 193 | |
| Wages | — | — | — | — | £7,499,524 | £8,903,442 | |
| Directors' remuneration | — | — | — | — | £66,000 | £36,000 |
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
+16.4%
£12,374,885 £14,399,914
-
Cash
+5%
£2,264,079 £2,376,687
highest in 6 filed years
-
Net assets
-2.3%
£824,383 £805,472
first positive since 2019
-
Employees
+16.3%
166 193
highest in 5 filed years
-
Operating profit
-3.6%
£1,354,358 £1,305,692
-
Profit before tax
-0.5%
£1,356,759 £1,349,478
-
Wages
+18.7%
£7,499,524 £8,903,442
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 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 10.9% | 9.1% | |
| Net margin | — | — | — | — | 7.8% | 6.8% | |
| Return on capital employed | — | — | — | — | 88.8% | 86.7% | |
| Current ratio | — | — | — | — | 1.47x | 1.45x | |
| Interest cover | — | — | — | — | 64.49x | 62.18x |
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
- HW Fisher 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.”
Group structure
- RH45 LIMITED · parent
- RH45 HR Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWARD, Simeon | Secretary | 2019-03-11 | — | — |
| HORDER, Kate Elizabeth | Director | 2025-01-22 | Jul 1987 | British |
| MAIN, Dean | Director | 2011-07-19 | May 1981 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARBIT, Alain Joseph | Director | 2011-07-19 | 2011-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dean Main | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-02 | SH20 | capital | Legacy | |
| 2022-12-02 | CAP-SS | insolvency | Legacy | |
| 2022-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-25 | SH01 | capital | Capital allotment shares | |
| 2022-02-01 | CH01 | officers | Change person director company with change date | |
| 2022-02-01 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.