The Hoffman Agency Uk Limited
02537966 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-09-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · FULL
- Next accounts due
- 2026-09-30 in 109 days
- Confirmation statement
- last made up 2025-08-09 · next due 2026-08-23
Registered office
3rd Floor207-215 Kings Cross Road
London
Wc1x 9dn
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit before tax |
£1,183,729
↓23.4%
|
£1,545,667
|
— |
— |
— |
| Profit / loss |
£881,128
↓28.2%
|
£1,227,361
↑26.4%
|
£971,247
↑56.0%
|
£622,615
↓8.9%
|
£683,736
|
| Balance sheet | |||||
| Fixed assets | — |
£42,249
↓12.5%
|
£48,263
↓50.3%
|
£97,051
↓27.4%
|
£133,681
|
| Current assets |
£2,904,911
↑16.8%
|
£2,486,116
↓13.7%
|
£2,882,073
↑52.7%
|
£1,886,847
↓10.7%
|
£2,113,001
|
| Cash |
£1,397,790
↓27.5%
|
£1,926,743
↓17.3%
|
£2,329,446
↑79.6%
|
£1,296,935
↓19.4%
|
£1,610,094
|
| Debtors | — |
£559,373
↑1.2%
|
£552,627
↓6.3%
|
£589,912
↑17.3%
|
£502,907
|
| Net current assets |
£1,798,122
↑35.5%
|
£1,327,166
↓20.4%
|
£1,667,410
↑58.0%
|
£1,055,100
↓21.7%
|
£1,346,763
|
| Net assets |
£1,755,576
↑35.3%
|
£1,297,079
↓21.0%
|
£1,641,918
↑53.1%
|
£1,072,555
↓24.2%
|
£1,414,205
|
| Equity |
£1,755,576
↑35.3%
|
£1,297,079
↓21.0%
|
£1,641,918
↑53.1%
|
£1,072,555
↓24.2%
|
£1,414,205
|
| Other | |||||
| Average employees |
41
↓10.9%
|
46
↑17.9%
|
39
↑34.5%
|
29
↑3.6%
|
28
|
| Dividends paid |
£422,631
↓73.1%
|
£1,572,200
↑291.2%
|
£401,884
↓58.3%
|
£964,265
↑199.9%
|
£321,507
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Hoffman, Louis · Director appointed 2025-03-07
- Hoffman, Heather · Director appointed 2025-03-07
- Nolan, Rebecca Kate · Director appointed 2022-11-22 resigned 2025-03-07
- Fogg, Alice · Director appointed 2022-11-12 resigned 2025-03-07
- Lowther, Daniel · Director appointed 2021-01-01 resigned 2025-03-07
- Logan, Aisling Rhona · Director appointed 2019-03-01 resigned 2025-03-07
- Nolan, Paul Alan · Director appointed 2014-03-27 resigned 2025-03-07
- Trotter, Timothy · Director appointed 2011-08-01 resigned 2025-03-07
- Speafi Secretarial Limited · Corporate Secretary appointed 2011-05-23 resigned 2025-03-07
- Fogg, Richard Geoffrey · Director appointed 2008-07-01 resigned 2025-03-07
- De Cozar, Katie Louise · Director appointed 2021-01-01 resigned 2023-12-06
- Mccann, Ian David · Director resigned 2020-03-06
- Hester, Geoffrey Robert · Secretary appointed 2001-05-15 resigned 2010-12-15
- Taylor, Laurence Kevin · Director appointed 2001-10-11 resigned 2009-09-30
- Maguire, Paul William · Director appointed 2005-02-23 resigned 2006-04-26
- Mccann, Kathleen Anne · Secretary resigned 2001-05-15
- Miles, Laura Jane · Director resigned 1992-06-26
People with significant control (1)
-
Hoffman Uk Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)Created 2021-03-24
-
Held by The Royal Bank of Scotland PLCCreated 2018-04-23 · satisfied 2020-10-05
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1992-06-30 · satisfied 2017-05-16Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-09-05 Change person director company CH01 Officers
- 2025-09-05 Change person director company CH01 Officers
- 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-05 Move registers to registered office company with new address AD04 Address
- 2025-06-23 Change to a person with significant control PSC05 PSC
- 2025-04-29 Termination director company with name termination date TM01 Officers
- 2025-04-29 Termination director company with name termination date TM01 Officers
- 2025-04-29 Termination director company with name termination date TM01 Officers
- 2025-03-28 Certificate change of name company CERTNM Change of name
- 2025-03-25 Memorandum and articles (paper) MA Incorporation
- 2025-03-25 Resolution (paper) RESOLUTIONS Resolution
- 2025-03-17 Termination director company with name termination date TM01 Officers
- 2025-03-17 Termination director company with name termination date TM01 Officers
- 2025-03-17 Termination director company with name termination date TM01 Officers
- 2025-03-17 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register