ERWIN HYMER GROUP HOLDINGS UK LIMITED
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Cash
£3K
-9.3% vs 2023
Net assets
£26M
-1.1% vs 2023
Employees
1
0% vs 2023
Profit before tax
-£223K
-27.1% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-07-31
| Metric | Trend | 2023-07-31 | 2024-07-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£737 | -£304 | +58.8% | |
| Profit before tax | -£175,241 | -£222,790 | -27.1% | |
| Net profit | -£131,531 | -£286,876 | -118.1% | |
| Cash | £3,282 | £2,978 | -9.3% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £26,533,250 | £26,246,374 | -1.1% | |
| Equity | £26,533,250 | £26,246,374 | -1.1% | |
| Average employees | 1 | 1 | 0% | |
| 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 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 11.0% | 11.7% | |
| Current ratio | 0.06x | 0.04x | |
| Interest cover | -0.00x | -0.00x |
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 1 time since incorporation
- ERWIN HYMER GROUP HOLDINGS UK LIMITED 2017-06-08 → present
- ERWIN HYMER GROUP UNITED KINGDOM LIMITED 2016-05-06 → 2017-06-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net current liabilities at 31 July 2024 of £3.3m, the financial statements have been prepared on a going concern basis which the director considers to be appropriate for the following reasons. The director has performed an assessment for a period of 12 months from the date of approval of these financial statements which indicates that the company will have sufficient funds, through funding from its parent undertaking and income from its subsidiary, to meet its liabilities as they fall due for that period.”
Group structure
- ERWIN HYMER GROUP HOLDINGS UK LIMITED · parent
- Erwin Hymer Group UK Ltd 100%
Significant events
- “The subsidiary has invested significantly in its factory and machinery and now the focus is on driving down waste and improving efficiencies within production. Welfare facilities have been improved and there is a focus on employee engagement to become an employer of choice. They continue to focus their attention to reduced carbon and environmental emissions, zero carbon electricity consumption.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHORT, Chris | Director | 2022-05-01 | Jul 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINDER, Matthias Gregor | Director | 2016-05-06 | 2017-04-28 |
| DONOGHUE, James | Director | 2016-06-24 | 2016-09-19 |
| QUINE, Robert George | Director | 2017-04-05 | 2022-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thor Industries, Inc. | Corporate entity | Shares 75–100% | 2019-02-01 | Active |
| Erwin Hymer Group Ag & Co Kg | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2016-06-01 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | AA | accounts | Accounts with accounts type full | |
| 2020-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2019-06-06 | AA | accounts | Accounts with accounts type full | |
| 2019-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months