HISPEC ELECTRICAL HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£235K
Latest balance sheet
Net assets
£16M
Equity attributable
Employees
26
Average over period
Profit before tax
-£371K
Period ending 2024-03-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2024-03-31
| Metric | Trend | 2024-03-31 |
|---|---|---|
| Turnover | £1,632,414 | |
| Operating profit | -£330,145 | |
| Profit before tax | -£370,545 | |
| Net profit | -£356,890 | |
| Cash | £234,893 | |
| Total assets less current liabilities | £19,095,549 | |
| Net assets | £16,103,110 | |
| Equity | £16,103,110 | |
| Average employees | 26 | |
| Wages | £196,475 | |
| Directors' remuneration | £16,068 |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 |
|---|---|---|
| Operating margin | -20.2% | |
| Net margin | -21.9% | |
| Return on capital employed | -1.7% | |
| Current ratio | 1.46x | |
| Interest cover | -6.06x |
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
- Ascendis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.”
Group structure
- HISPEC ELECTRICAL HOLDINGS LIMITED · parent
- Hispec Electrical Products Ltd 100%
- Powergolf Ltd. 100%
Significant events
- “During the year a group restructuring exercise was undertaken to faciliate the exit of a major shareholder. The group was established on 23 January 2024 and the group results only reflect just over two months trading of its subsidiary undertaking, Hispec Electrical Products Limited. Additionally, the group was awarded EcoVardis Bronze award for its progress on sustainability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KILGALLON, Neil | Director | 2023-10-05 | Jun 1992 | British |
| LOUGHLIN, Christopher Ralph Hugh | Director | 2023-10-05 | Nov 1990 | British |
| LOUGHLIN, Wayne Lawrence David | Director | 2023-10-05 | Dec 1952 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Ralph Hugh Loughlin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-05 | Active |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-07 RESOLUTIONS Resolution
- 2025-05-07 MA Memorandum articles
- 2024-08-30 MA Memorandum articles
- 2024-08-30 RESOLUTIONS Resolution
- 2024-01-28 RESOLUTIONS Resolution
- 2024-01-28 RESOLUTIONS Resolution
- 2024-01-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | SH02 | capital | Capital alter shares subdivision | |
| 2025-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-07 | MA | incorporation | Memorandum articles | |
| 2025-01-24 | AA01 | accounts | Change account reference date company current extended | |
| 2025-01-23 | AA | accounts | Accounts with accounts type group | |
| 2024-10-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-30 | MA | incorporation | Memorandum articles | |
| 2024-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-30 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-28 | MA | incorporation | Memorandum articles | |
| 2024-01-26 | SH08 | capital | Capital name of class of shares | |
| 2024-01-23 | SH01 | capital | Capital allotment shares | |
| 2024-01-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-05 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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.