HP&D HOLDCO LIMITED
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Cash
£4m
-15.7% vs 2025
Net assets
£11m
+4.5% highest in 3 filed years
Employees
67
-2.9% vs 2025
Profit before tax
£1.2m
-21.4% vs 2025
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,717,921 | £9,110,555 | £8,834,947 | -3% | |
| Operating profit | £866,926 | £1,371,055 | £999,575 | -27.1% | |
| Profit before tax | £957,997 | £1,521,542 | £1,196,405 | -21.4% | |
| Net profit | £781,514 | £1,234,630 | £993,649 | -19.5% | |
| Cash | £3,210,099 | £4,766,646 | £4,020,345 | -15.7% | |
| Total assets less current liabilities | £10,464,947 | £11,396,855 | £12,132,862 | +6.5% | |
| Net assets | £10,061,131 | £10,995,762 | £11,489,409 | +4.5% | |
| Equity | £10,061,131 | £10,995,762 | £11,489,409 | +4.5% | |
| Average employees | 67 | 69 | 67 | -2.9% | |
| Wages | £2,731,125 | £2,983,960 | £3,168,241 | +6.2% | |
| Directors' remuneration | £450,004 | £446,211 | £383,193 | -14.1% | |
| Highest paid director | £149,900 | £128,846 | £144,929 | +12.5% |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 11.2% | 15.0% | 11.3% | |
| Net margin | 10.1% | 13.6% | 11.2% | |
| Return on capital employed | 8.3% | 12.0% | 8.2% | |
| Gearing (liabilities / total assets) | 13.4% | 18.7% | 16.3% | |
| Current ratio | 6.43x | 4.49x | 5.75x | |
| Interest cover | — | — | 56.79x |
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
- Consolidated group
- Auditor
- Lancaster Haskins Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the group has adequate resources to continue in operational existence for the foreseeable future and have therefore adopted the going concern basis in preparing the financial statements.”
Group structure
- HP&D HOLDCO LIMITED · parent
- Hinton Perry & Davenhill Limited 100%
- The Ketley Brick Company Limited 100%
- HP&D Properties Limited 100%
Significant events
- “At the reporting date, the company had entered into a contractual commitment of £37,250 relating to a solar energy project. This investment forms part of the company's ongoing commitment to sustainability and reducing the environmental impact of its operations. The project is also aimed at mitigating exposure to future fluctuations in energy prices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SYKES, Polly | Secretary | 2023-04-01 | — | — |
| DAVENHILL, Christopher Richard | Director | 2019-12-05 | Mar 1959 | British |
| PATRICK-SMITH, Alexander Berkeley | Director | 2019-12-05 | Oct 1966 | British |
| PRESTON, Kevin Ian | Director | 2019-12-05 | May 1959 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVENHILL, Christopher Richard | Secretary | 2019-12-05 | 2023-04-01 |
| DAVENHILL, Richard Edward | Director | 2020-01-03 | 2025-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Christopher Richard Davenhill | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-05 | Ceased 2020-02-26 |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-04-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-28 | AA | accounts | Accounts with accounts type group | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | AA | accounts | Accounts with accounts type group | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type group | |
| 2023-04-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-18 | AA | accounts | Accounts with accounts type group | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-16 | CH01 | officers | Change person director company with change date | |
| 2021-09-17 | AA | accounts | Accounts with accounts type group | |
| 2020-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type group | |
| 2020-09-08 | SH01 | capital | Capital allotment shares | |
| 2020-08-13 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-04-09 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.