HUSH CRAFT LTD
Get an alert when HUSH CRAFT LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£17K
-98.8% lowest in 6 filed years
Net assets
£2.5M
+1.3% highest in 6 filed years
Employees
—
Average over period
Profit before tax
£20K
+108.1% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£260,632 | £15,651 | +106% | |
| Profit before tax | — | — | — | — | -£246,704 | £19,901 | +108.1% | |
| Net profit | — | — | — | — | -£144,924 | £32,563 | +122.5% | |
| Cash | £101,930 | £2,596,486 | £1,412,976 | £2,301,345 | £1,376,058 | £16,836 | -98.8% | |
| Total assets less current liabilities | £383,543 | £2,293,733 | £2,289,486 | £2,301,668 | — | — | — | |
| Net assets | £383,543 | £2,293,733 | £2,289,486 | £2,301,668 | £2,458,512 | £2,491,075 | +1.3% | |
| Equity | £383,543 | £2,293,733 | £2,289,486 | £2,301,668 | £2,458,512 | £2,491,075 | +1.3% | |
| Average employees | 2 | 5 | 5 | 5 | — | — | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence in the going concern period until 12 months from the date of approval of the Balance Sheet.”
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 |
|---|---|---|---|---|
| SANDERS, Maarten Jan Leo | Director | 2025-03-01 | Sep 1972 | Dutch |
| WELSH, Nicola Joanne | Director | 2025-03-01 | May 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Elizabeth | Secretary | 2019-09-16 | 2020-02-13 |
| DE JOSSELIN DE JONG, Jan Herman Ivar | Director | 2020-02-13 | 2023-12-21 |
| GRAHAM, Douglas | Director | 2023-12-21 | 2025-03-28 |
| SCHREIBER, Renate Ingeborg | Director | 2020-02-13 | 2023-01-03 |
| SIMPSON, Benjamin Patrick Huw | Director | 2015-05-20 | 2023-12-21 |
| SKETT, Ashley George | Director | 2020-02-13 | 2023-12-21 |
| TINMOUTH, Neil | Director | 2020-02-13 | 2021-05-31 |
| VAN DALEN, Hendrik Willem Johannes | Director | 2023-01-03 | 2024-12-31 |
| WALKER, Peter James | Director | 2021-08-19 | 2023-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fugro Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-02-13 | Active |
| Mr Benjamin Patrick Huw Simpson | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-01-18 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2024-01-04 | SH01 | capital | Capital allotment shares | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.