UNIPER HYDROGEN UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£11M
-44.1% vs 2023
Employees
9
+50% vs 2023
Profit before tax
-£3M
+16.9% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,936,000 | -£3,028,000 | |
| Profit before tax | -£4,132,000 | -£3,432,000 | |
| Net profit | -£4,132,000 | -£3,432,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£7,774,000 | -£11,206,000 | |
| Net assets | -£7,774,000 | -£11,206,000 | |
| Equity | -£7,774,000 | -£11,206,000 | |
| Average employees | 6 | 9 | |
| Wages | £539,000 | £920,000 | |
| Directors' remuneration | £107,000 | £118,000 |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-44.1%
-£7,774,000 -£11,206,000
-
Employees
+50%
6 9
-
Operating profit
+23.1%
-£3,936,000 -£3,028,000
-
Profit before tax
+16.9%
-£4,132,000 -£3,432,000
-
Wages
+70.7%
£539,000 £920,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 50.6% | 27.0% | |
| Current ratio | 0.04x | 0.02x | |
| Interest cover | -20.08x | -7.50x |
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
- UNIPER HYDROGEN UK LIMITED 2021-01-26 → present
- UNIPER HOLDINGS LIMITED 2015-04-27 → 2021-01-26
- HACKREMCO (NO. 2643) LIMITED 2015-03-26 → 2015-04-27
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through an inhouse funding arrangement with the principal UK trading company Uniper UK which operates a cash pool facility. The directors believe that the Company can meet its obligations as they fall due for a period of at least twelve months from the date of the directors' approval of these financial statements.”
Significant events
- “Uniper SE reduced its KfW credit facility by €6.5 billion to €5 billion as of 30 April 2024. The facility was not utilised as of 31 December 2024. S&P reaffirmed Uniper's long-term issuer rating of BBB- with a stable outlook on Jan 13, 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GETHING, Daniel Robert | Secretary | 2018-02-02 | — | — |
| BAYES, Matthew | Director | 2020-02-07 | May 1980 | British |
| GETHING, Daniel Robert | Director | 2018-04-13 | Dec 1968 | British |
| PHILLIPS, Guy Matthew | Director | 2021-01-08 | Jan 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUCKEY, Peter James | Secretary | 2017-06-15 | 2018-02-02 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2015-03-26 | 2017-06-15 |
| BROWN, Nicholas John | Director | 2017-06-15 | 2018-04-13 |
| LERCH, Michael Felix | Director | 2017-06-15 | 2018-12-31 |
| NEWCOMBE, Paul Alan | Director | 2015-03-26 | 2017-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniper Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Active |
| Uniper Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-15 | Ceased 2021-09-01 |
| Hackwood Secretaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-06-15 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-01-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-26 | AA | accounts | Accounts with accounts type dormant | |
| 2021-01-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-16 | AA | accounts | Accounts with accounts type dormant | |
| 2020-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2019-03-14 | 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.