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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

None on the register

Cash

£655K

lowest in 6 filed years

Net assets

£6M

highest in 6 filed years

Employees

70

highest in 6 filed years

Profit before tax

£2M

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-12-312024-12-31
Turnover £10,899,804£10,769,889
Operating profit -£4,573£2,063,491
Profit before tax -£27,861£1,906,801
Net profit -£48,308£1,650,278
Cash £695,289£963,460£1,619,358£1,301,025£666,481£654,623
Total assets less current liabilities £2,439,260£2,998,785£3,752,356£4,379,720£4,963,399£12,410,006
Net assets £2,202,916£2,803,426£3,545,285£4,180,884£4,132,576£5,782,854
Equity £2,202,916£2,803,426£3,545,285£4,180,884£4,132,576£5,782,854
Average employees 415555616870
Wages £2,840,606£2,427,116
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-302020-09-302021-09-302022-09-302023-12-312024-12-31
Operating margin -0.0%19.2%
Net margin -0.4%15.3%
Return on capital employed -0.1%16.6%
Current ratio 2.26x1.06x
Interest cover -0.20x13.17x

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
Jones Peters
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

  1. W.H. SCOTT & SON (ENGINEERS) LIMITED · parent
    1. W. H Scott & Son (Engineers) Limited (formerly Hiltonne Engineering Limited) 100% · Ireland · General engineering services
    2. Metlab Limited 100% · Ireland · Laboratory testing, inspection services, support services and consultancy services to engineering industries
    3. Re-Ropes Limited 100% · London · Independent supply and fit services to the lift industry
    4. Hutcheon Examination Services Limited 100% · Berkshire · Other engineering activities
    5. RHC Lifting Limited 100% · Bristol · Manufacture of lifting and handling equipment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
LEINSTER LODGE CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-07-20
CURRAN, Conal Director 2023-10-13 Feb 1969 Irish
DOYLE, Patrick Director 2011-04-01 Nov 1964 Irish
Show 19 resigned officers
Name Role Appointed Resigned
MACLEAN, Katherine Secretary 2012-01-01 2012-09-01
PETER DAVID, Dimmock Secretary 1979-12-19 2011-12-31
WARD, Brian Sean, Mr. Secretary 2013-05-01 2016-07-20
DIMMOCK, Peter David Director 2011-01-26 2011-12-31
DOYLE, Patrick Director 2000-06-05 2008-06-01
GOUGH, Michael Neil Director 2004-04-14 2010-08-31
HANSEN, Tor Wartburg Director 2006-07-31 2011-01-26
HEDMAN, Claes Urban Gunnar Director 2006-05-03 2009-08-14
HERMANS, Karl Robert Alexander Director 2002-10-15 2006-01-26
HOLMES, Nigel Howard James Director 2000-09-02 2009-01-16
LENNER, John Yngve Krister Director 2000-06-05 2009-03-06
OLIN, Per Goran Director 2000-06-05 2006-07-31
SANDEN, Hans Ake Director 2011-03-07 2011-03-31
SCOTT, Joyce Director 1979-12-19 2000-06-05
SCOTT, William Hill Director 1979-12-19 2000-06-05
SEATON, Robert Mccomb Director 2011-05-04 2013-03-05
WARD, Brian Sean, Mr. Director 2013-03-06 2016-07-20
WOLF, Daniel Director 2021-04-24 2023-10-13
WOLF, Ernst, Dr. Director 2016-06-01 2021-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Brendan Traynor Individual Shares 25–50% 2023-10-13 Active
Mr Mark Flood Individual Shares 25–50% 2023-10-13 Active
Hanfwolf Gmbh & Co Kg Corporate entity Shares 25–50% 2016-09-27 Ceased 2023-10-13

Filing timeline

Last 20 of 167 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-15 MA Memorandum articles
  • 2024-11-15 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AA accounts Accounts with accounts type full
2025-02-06 AD01 address Change registered office address company with date old address new address PDF
2024-11-15 MA incorporation Memorandum articles
2024-11-15 RESOLUTIONS resolution Resolution
2024-10-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-24 AA01 accounts Change account reference date company previous extended PDF
2024-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-29 AP01 officers Appoint person director company with name date PDF
2024-02-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-29 TM01 officers Termination director company with name termination date PDF
2023-12-19 AA accounts Accounts with accounts type unaudited abridged PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page