H W MANUFACTURING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£95K
0% vs 2023
Employees
0
Average over period
Profit before tax
£153K
+76.5% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | £88,133 | £270,882 | £72,499 | £153,917 | £86,806 | £153,180 | |
| Net profit | £88,133 | £270,882 | £72,499 | £153,917 | £86,806 | £153,180 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £95,000 | £95,000 | £95,000 | £95,000 | £95,000 | £95,000 | |
| Net assets | — | — | — | — | £95,000 | £95,000 | |
| Equity | — | — | — | — | £95,000 | £95,000 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£95,000 £95,000
-
Employees
—
Not reported
-
Profit before tax
+76.5%
£86,806 £153,180
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.00x | 0.00x |
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
- H W MANUFACTURING LIMITED 2005-01-10 → present
- HBJ 708 LIMITED 2004-11-03 → 2005-01-10
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- H W MANUFACTURING LIMITED · parent
- Dynamic EMS Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, David Andrew | Secretary | 2023-07-04 | — | — |
| DIGNAN, John James | Director | 2014-12-01 | Jan 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATT, John | Secretary | 2015-07-28 | 2023-07-04 |
| WOOD, George Francis | Secretary | 2005-04-22 | 2015-07-28 |
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-11-03 | 2005-04-22 |
| HIGGINS, Anthony | Director | 2005-01-20 | 2014-09-01 |
| HIGGINS, Mavis | Director | 2014-09-01 | 2014-12-01 |
| WOOD, George Francis | Director | 2005-01-20 | 2015-07-28 |
| HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2004-11-03 | 2005-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John James Dignan | Individual | Significant influence | 2016-10-01 | Active |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-28 | SH20 | capital | Legacy | |
| 2025-07-28 | CAP-SS | insolvency | Legacy | |
| 2025-07-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-26 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-29 | CH01 | officers | Change person director company with change date | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2020-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-01 | AA | accounts | Accounts with accounts type small | |
| 2019-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.