HEWER GROUP LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£690K
+3% vs 2024
Employees
5
0% vs 2024
Profit before tax
£680K
-5.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2025-07-31
| Metric | Trend | 2023-08-01 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|
| Turnover | — | £120,000 | £120,000 | |
| Operating profit | — | £101,053 | £100,850 | |
| Profit before tax | — | £719,623 | £680,352 | |
| Net profit | — | £694,998 | £620,319 | |
| Cash | — | £17,369 | — | |
| Total assets less current liabilities | — | £1,014,389 | £1,023,110 | |
| Net assets | — | £669,741 | £690,060 | |
| Equity | £613,457 | £669,741 | £690,060 | |
| Average employees | — | 5 | 5 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
0%
£120,000 £120,000
-
Cash
—
Not reported
-
Net assets
+3%
£669,741 £690,060
-
Employees
0%
5 5
-
Operating profit
-0.2%
£101,053 £100,850
-
Profit before tax
-5.5%
£719,623 £680,352
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 | 2023-08-01 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|
| Operating margin | — | 84.2% | 84.0% | |
| Net margin | — | 579.2% | 516.9% | |
| Return on capital employed | — | 10.0% | 9.9% | |
| Current ratio | — | 0.13x | 0.09x | |
| Interest cover | — | 5.02x | 4.92x |
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
- Standalone (parent only)
- Auditor
- Randall and Payne LLP
- 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
- HEWER GROUP LIMITED · parent
- Hewer Facilities Management Limited 100%
Significant events
- “The entire share capital of the Company was acquired by Hewer Group Holdings Limited, following the completion of the Management Buy Out ("MBO") in July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEITCH, Ian Wentworth | Secretary | 2017-09-08 | — | — |
| HAUGHTON, Ian Robert | Director | 2024-06-17 | Nov 1967 | British |
| HESK, Stuart Wayne | Director | 2024-06-17 | Sep 1985 | British |
| HEWER, Simon William | Director | 2016-07-11 | Aug 1966 | British |
| LEITCH, Ian Wentworth | Director | 2024-06-17 | Apr 1963 | British |
| YATES, Christopher David | Director | 2024-06-17 | Jul 1958 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hewer Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-17 | Active |
| Mr Simon William Hewer | Individual | Shares 75–100% | 2016-07-11 | Ceased 2024-06-17 |
| Mr Simon William Hewer | Individual | Shares 75–100% | 2016-07-11 | Ceased 2024-06-17 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-26 | SH01 | capital | Capital allotment shares | |
| 2024-05-05 | AA | accounts | Accounts with accounts type group | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type group | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type group | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.