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Cash

Latest balance sheet

Net assets

£13M

0% vs 2024

Employees

2

0% vs 2024

Profit before tax

-£2K

-100% vs 2024

Watchouts

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

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£1,797
Profit before tax £5,362,308-£1,797 -100%
Net profit £5,362,308-£1,797 -100%
Cash
Total assets less current liabilities £12,705,202£12,703,405 0%
Net assets £12,705,202£12,703,405 0%
Equity £12,705,202£12,703,405 0%
Average employees 22 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2024-12-312025-12-31
Return on capital employed -0.0%

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 2 times since incorporation

  1. J F HILLEBRAND (1983) LIMITED 2007-09-07 → present
  2. J.F.HILLEBRAND (U.K.) LIMITED 1983-12-09 → 2007-09-07
  3. YEWBRANCH LIMITED 1983-07-25 → 1983-12-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As a result of the above, the going concern basis is not appropriate and the financial statements have been prepared on a break-up basis, as required.”

Group structure

  1. J F HILLEBRAND (1983) LIMITED · parent
    1. Hillebrand Gori UK Limited 100% · England and Wales
    2. Transclear Limited
    3. Global Equipment Logistics Limited
    4. JF Hillebrand (GC) Limited

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
BAKER, Carolyn Leigh Secretary 2024-02-01
ANSELL, Steven William Director 2026-01-01 Jun 1974 British
KELLY, Joanne Christina Director 2016-06-30 Jan 1979 British
Show 19 resigned officers
Name Role Appointed Resigned
BROCK, Kevin Richard Secretary 2002-08-05 2002-09-26
FRY, Kevin William Secretary 2012-05-28 2016-06-30
HASTINGS JONES, Penny Anne Secretary 1998-11-16 2002-08-05
KELLY, Joanne Christina Secretary 2016-06-30 2024-01-31
LANGAN, Christine Veronica Secretary 1998-11-16
LOBECK, Uwe Secretary 2002-09-26 2003-04-01
NORTON, Stephen John Secretary 2003-04-01 2012-05-28
BERNARD, Christophe Director 2003-04-01 2009-02-13
BROCK, Kevin Richard Director 2002-08-05 2017-03-31
DAVIES, Russell Adam Director 2024-02-01 2025-12-31
DESBOIS, Gerard Director 2003-04-01 2013-10-31
EBERT, Paul Wilhelm Director 2003-04-01
FRY, Kevin William Director 2012-05-28 2016-06-30
HASTINGS-JONES, Alan Richard Director 2002-08-05
HERMAN, Gavin Steward, Mr. Director 2018-06-01 2024-01-31
LANGAN, William Henry Director 2002-08-05
MAWER, George David Director 2017-03-31 2018-06-01
PRESTON, Roger John Director 1997-06-09
YUSEF, Thomas Abraham Director 2003-04-01 2014-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven William Ansell Individual Significant influence 2025-12-31 Active
Mr Russell Adam Davies Individual Significant influence 2024-02-01 Ceased 2025-12-31
Mr Gavin Steward Herman Individual Significant influence 2020-04-01 Ceased 2024-01-31
Mr George David Mawer Individual Significant influence 2017-04-01 Ceased 2020-04-01

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-02-24 AA accounts Accounts with accounts type full PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2025-12-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-11-08 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 AP01 officers Appoint person director company with name date PDF
2024-02-01 TM01 officers Termination director company with name termination date PDF
2024-02-01 AP03 officers Appoint person secretary company with name date PDF
2024-02-01 TM02 officers Termination secretary company with name termination date PDF
2024-02-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page