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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

2 items

Cash

£3M

+11.1% vs 2024

Net assets

£28M

-3.4% vs 2024

Employees

162

-1.2% vs 2024

Profit before tax

-£6M

+22.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £15,872,656£16,816,600
Operating profit -£9,194,021-£6,797,224
Profit before tax -£8,338,426-£6,429,908
Net profit -£7,172,023-£5,835,907
Cash £2,939,070£3,265,341
Total assets less current liabilities £30,227,346£29,331,938
Net assets £28,655,190£27,693,713
Equity £28,655,190£27,693,713
Average employees 164162
Wages £11,197,830£11,060,761
Directors' remuneration £393,911£338,377

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 2025-06-30 vs 2024-06-30

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 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin -57.9%-40.4%
Net margin -45.2%-34.7%
Return on capital employed -30.4%-23.2%
Current ratio 1.08x0.99x
Interest cover -36.39x-46.49x

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
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of the above, including the potential impact of key assumptions not materialising, the Board are satisfied that they consider that the company has adequate resources to continue in operational existence for a period of not less than twelve months from the date of approval of the accounts. Accordingly, the Board consider it appropriate to prepare the financial statements on the going concern basis.”

Significant events

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

People

7 active · 65 resigned

Name Role Appointed Born Nationality
LOMBARDI, Philippa Mary Secretary 2024-03-06
BARNETT, Daniel Alistar Director 2025-11-13 Nov 1981 British
GORDON, Colin Campbell Director 2025-06-01 Jul 1985 American
GORDON, Ian Learned Director 2023-03-07 Jul 1990 American
HAMILTON, Kathrin Director 2020-12-28 Mar 1975 British
MCPHERSON, Malcolm Henry Director 2020-08-01 May 1954 British
ROBB, William Leslie Director 2024-03-08 Jul 1955 British
Show 65 resigned officers
Name Role Appointed Resigned
GARDINER, Tim Campbell Secretary 2003-09-08 2009-12-04
GAUNT, Christopher John Secretary 2021-04-27 2024-03-06
GRAHAM, Cecil Secretary 1971-07-01 1996-07-17
GRAHAM, Cecil Francis Secretary 1988-09-26
HUTHERSALL, Robert Secretary 1996-07-17 1997-06-17
JOHNSTON, Graeme Secretary 2001-02-09 2003-01-28
LINDSAY, Scott Robert Secretary 2003-01-28 2003-09-08
MCADAM, Mary Anne Secretary 1997-06-17 2001-02-09
ARCHIBALD, Eric John Director 1988-12-15 1989-06-18
BEGBIE, Robert, Mr. Director 2023-11-27 2025-06-01
BEZBATCHENKO, Timothy Michael Director 2025-06-01 2025-11-13
BRENNAN, Ian Director 1993-10-26 1998-07-23
CASWELL, Ryan Richard Director 2024-03-08 2025-11-13
CRAIG, George Director 2014-06-16 2015-01-28
CROMB, Douglas Watkins Mcleod Director 1988-12-15 1998-07-23
DAVIDSON, Erick Director 1999-02-01 2001-11-26
DAVIES, David Gerald Director 2020-12-28 2023-02-09
DEAS, Colin Iain Macdonald Director 2000-01-10 2001-06-07
DEMPSTER, Leeann Director 2014-06-01 2021-01-05
DOUGAN, Francis Thomas Director 2014-02-24 2019-05-13
DUFF, David Frederick Director 1990-07-27
DUNN, Stephen Wilson, Mr. Director 2022-07-05 2023-10-02
DUNN, Stephen Wilson Director 2015-06-25 2021-05-25
DUNN, Stephen Wilson Director 1998-06-11 2006-05-08
FOLEY, William Patrick Director 2024-03-08 2025-06-01
FRASER, Scott Director 2023-11-27 2025-06-01
GARDINER, Tim Campbell Director 2003-08-28 2009-12-04
GOBA, Jemma Charlotte Director 2020-12-28 2023-02-09
GOLD, Alexander Muncie Director 1996-12-18 1998-05-04
GORDON, Katherine Campbell Director 2023-03-07 2025-06-01
GORDON, Ronald John Director 2019-07-01 2023-03-07
GRAY, James Cadbury Director 1991-07-16
HOUSTON, Brian Gilchrist Director 2011-12-14 2022-07-05
HUTCHISON, Gillian Louise Director 2020-12-28 2024-12-31
HUTHERSALL, Robert Director 1991-07-16 1998-05-12
HYLAND, John Fife Director 2008-12-23 2012-07-01
JAMES, Jeremy Edward Director 1991-07-04
JONES, Amanda Crawford Director 2007-01-19 2020-06-30
KENSELL, Benjamin Director 2021-07-27 2025-01-23
KERR, James Director 1991-07-31
LANGHAM, Bruce Douglas Director 2006-04-27 2023-10-02
LARNACH, Fiona Margaret Director 2019-02-26 2020-07-13
LEWANDOWSKI, Kenneth Macdonald Arthur Director 2000-08-29 2004-11-15
LINDSAY, Scott Robert Director 2007-09-25 2012-09-07
LINDSAY, Scott Robert Director 2002-02-19 2005-06-03
MARWICK, Jamie David Director 2010-03-02 2018-10-26
MCCOLE, Charles Director 1991-01-02
MCLEAN, Kenneth Director 1991-07-04 1995-04-16
MCNEILL, Colin Fyffe Director 2013-01-22 2015-01-28
MCNEILL, Colin Fyffe Director 2003-10-26 2007-03-23
MCPHERSON, Malcolm Henry Director 1998-06-11 2002-09-23
MOUDGIL, Amit Director 2015-02-24 2017-03-15
MULVEY, John Patrick Director 1990-09-28 1991-07-04
MUNRO, Allan Director 1991-07-04 1996-09-03
O'HAGAN, Garry John Director 2004-06-01 2015-05-08
O'MALLEY, Thomas John Director 1991-07-16 1999-05-10
O'NEILL OF CLACKMANNAN, Martin, Lord Director 2004-08-26 2007-08-24
PATON, Archibald James Stewart Director 2019-07-01 2025-06-01
PETRIE, Roderick Mckenzie Director 1996-09-18 2019-07-01
POWELL, Steven Director 2002-03-19 2003-08-28
POWER, Kieran Director 2019-06-25 2021-05-25
ROWLAND, Sheila Director 1991-07-04
SMITH, Tracey Louise Director 2017-03-28 2019-11-07
SPARKES, Raymond Michael Director 1989-09-15 1991-07-16
SPENCE, Ian Roger Director 2007-03-23 2008-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Black Knight Football Club Uk Limited Corporate entity Significant influence 2024-02-27 Ceased 2025-11-13
Mrs Katherine Campbell Gordon Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2023-03-07 Active
Mr Ronald John Gordon Individual Shares 50–75%, Voting 50–75%, Appoints directors 2019-07-01 Ceased 2023-03-07
Sir Thomas Farmer Individual Shares 50–75% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 390 total filings

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

  • 2026-04-08 RESOLUTIONS Resolution
  • 2026-04-07 MA Memorandum articles
Date Type Category Description
2026-04-08 RESOLUTIONS resolution Resolution
2026-04-07 MA incorporation Memorandum articles
2026-03-30 AA accounts Accounts with accounts type full PDF
2026-01-27 CS01 confirmation-statement Confirmation statement with updates
2025-11-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-07-14 SH01 capital Capital allotment shares PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-02-27 AA accounts Accounts with accounts type full PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
7

last 12 months

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

Official Companies House page