HAZEL II TOPCO LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
Cash
£13M
Latest balance sheet
Net assets
-£24M
Equity attributable
Employees
561
Average over period
Profit before tax
-£8M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £56,263,984 | £67,718,166 | |
| Operating profit | -£3,933,405 | £5,369,132 | |
| Profit before tax | -£15,841,382 | -£8,390,616 | |
| Net profit | -£16,313,990 | -£8,935,342 | |
| Cash | £9,148,618 | £13,254,460 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£15,720,099 | -£24,484,473 | |
| Equity | -£15,720,099 | -£24,484,473 | |
| Average employees | 512 | 561 | |
| Wages | £17,782,385 | £20,162,829 | |
| Directors' remuneration | £610,670 | £1,025,385 |
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 2025-12-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -7.0% | 7.9% | |
| Net margin | -29.0% | -13.2% | |
| Current ratio | 1.64x | 1.76x | |
| Interest cover | -0.36x | 0.40x |
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.
Name history
Renamed 1 time since incorporation
- HAZEL II TOPCO LIMITED 2023-11-06 → present
- HELIUM MIRACLE 390 LIMITED 2023-09-23 → 2023-11-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group meets its day-to-day working capital requirements through its cash reserves. The group's detailed monthly forecasts and projections for the period up to 31 March 2027 taking account of plausible downsides in trading performance across the business units show that the group will be able to continue to operate within the levels and its current and projected cash reserves, along with available borrowing facilities.”
Group structure
- HAZEL II TOPCO LIMITED · parent
- Hazel II Midco 1 Limited 100%
- Hazel II Midco 2 Limited 100%
- Hazel II Bidco Limited 100%
- Fera Science Limited 100%
Significant events
- “On 3 March 2026, the group acquired the entire issued share capital of Qotho Minerals Proprietary Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEN-YEHUDA, Einav Hana | Director | 2024-01-17 | Sep 1969 | British |
| GIBBONS, Alastair Ronald | Director | 2025-07-25 | Jun 1959 | British |
| GOSWAMI, Anjali, Professor | Director | 2025-07-25 | Sep 1976 | British,American |
| HAUSER, Wolfhart Gunnar, Dr | Director | 2024-01-17 | Dec 1949 | German |
| HENDERSON, Gideon Mark | Director | 2024-01-17 | Jul 1968 | British |
| ROEBUCK, Jodie | Director | 2024-01-17 | Oct 1984 | British |
| SWIFT, Andrew John, Dr | Director | 2024-01-17 | Nov 1962 | British |
| TOWERS, Michael David | Director | 2023-11-06 | Jul 1992 | British |
| YEUNG, Jonathan Mark | Director | 2024-01-17 | Jun 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2024-04-24 | 2024-08-01 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-23 | 2023-11-06 |
| BOYD, Ian Lamont, Professor | Director | 2024-01-17 | 2025-10-14 |
| LEGG, Matthew James | Director | 2023-11-06 | 2025-07-25 |
| M'BEMBATH, Jeannele Rhecy | Director | 2023-11-06 | 2024-01-17 |
| MCCARTHY, Richard John | Director | 2024-01-17 | 2025-12-31 |
| YARDLEY, Michael David | Director | 2023-09-23 | 2023-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bdc Iv Nominees Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2023-11-06 | Active |
| Oakwood Corporate Nominees 2022 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-23 | Ceased 2023-11-06 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-05-05 | SH01 | capital | Capital allotment shares | |
| 2026-04-13 | AA | accounts | Accounts with accounts type group | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | SH01 | capital | Capital allotment shares | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | SH01 | capital | Capital allotment shares | |
| 2024-11-13 | SH01 | capital | Capital allotment shares | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-14 | SH01 | capital | Capital allotment shares | |
| 2024-02-27 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 7
- Officers appointed
- 2
- Officers resigned
- 3
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.