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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

USD 16,914,000

-0.7% vs 2023

Employees

0

Average over period

Profit before tax

USD -119,000

-154.6% vs 2023

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax USD 218,000USD -119,000
Net profit USD 218,000USD -119,000
Cash
Total assets less current liabilities
Net assets USD 17,033,000USD 16,914,000
Equity £12,751£16,815,000USD 17,033,000USD 16,914,000
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2021-12-312022-12-312023-12-312024-12-31
Gearing (liabilities / total assets) 69.7%69.8%
Current ratio 1.67x1.67x

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
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company did not trade during the year, but had a net loss of $119k (2023: net profit of $218k) due to foreign exchange movements. Nonetheless, the company had net assets of $16,914k as at year-end (2023:net assets of $17,033k). The directors have also ensured that the company will receive adequate financial support from its trading subsidiaries should it be required. As a result, the directors have prepared the financial statements on a going concern basis.”

Group structure

  1. LONGVIEW HOLDING HEDGE UK LIMITED · parent
    1. Longview Europe GmbH 100% · Germany · Software distribution
    2. Longview Holding UK 3 Limited 100% · UK · Sub-holding company
    3. Longview of America LLC 100% · USA · Software development and distribution
    4. Tidemark Systems EMEA 100% · Switzerland · Software distribution

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
DILLON, Edward John Director 2024-11-08 Jan 1968 American
LIEPE, John-Henry Fredrik Director 2023-01-23 Jan 1974 British
Show 9 resigned officers
Name Role Appointed Resigned
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-03-17 2024-02-06
KAISER, Nick Director 2019-01-25 2020-02-06
LIPPS, Michael Scott Director 2020-02-06 2020-10-01
MCMORRAN, Shawn Allister Director 2015-03-17 2019-01-25
SCHACHTER, Grant Bennett Director 2015-03-17 2020-02-06
TRIANDIFLOU, James A Director 2020-10-01 2023-01-23
WARWICK, Robb Curtis Director 2015-03-17 2019-01-25
WILKINSON, Michael Edward, Mr. Director 2015-10-12 2020-02-06
WOODWORTH, David Michael Director 2020-02-06 2024-11-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Longview Holding Uk 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 76 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-05 MA Memorandum articles
  • 2023-09-05 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AP01 officers Appoint person director company with name date
2025-03-17 TM01 officers Termination director company with name termination date
2024-07-17 AA accounts Accounts with accounts type full PDF
2024-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-06 TM02 officers Termination secretary company with name termination date PDF
2024-01-12 AD01 address Change registered office address company with date old address new address PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-09-05 AD01 address Change registered office address company with date old address new address PDF
2023-09-05 MA incorporation Memorandum articles
2023-09-05 RESOLUTIONS resolution Resolution
2023-09-05 SH08 capital Capital name of class of shares
2023-04-28 AP01 officers Appoint person director company with name date PDF
2023-04-28 TM01 officers Termination director company with name termination date PDF
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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