Hansengroup Limited
02802131 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · FULL
- Next accounts due
- 2027-03-31 in 299 days
- Confirmation statement
- last made up 2025-06-30 · next due 2026-07-14
Registered office
Hub 26, Lawrence HouseRiverside Drive
Cleckheaton
Bd19 4dh
Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
£19,278,913
↑1512.7%
|
£1,195,426
|
| Gross profit | — |
— |
— |
— |
£215,177
|
| Operating profit | — |
— |
— |
— |
£-254,749
|
| Profit before tax |
£421,342
↓5.4%
|
£445,180
|
£-85,898
|
£291,274
|
£-2,630,011
|
| Profit / loss |
£561,342
↑23.3%
|
£455,180
|
£-85,898
|
£258,224
|
£-2,581,789
|
| Balance sheet | |||||
| Fixed assets |
£19,105
↓6.5%
|
£20,424
↓19.9%
|
£25,486
↓28.2%
|
£35,516
↓26.8%
|
£48,529
|
| Current assets |
£5,461,612
↓35.0%
|
£8,403,951
↑55.0%
|
£5,420,969
↓53.5%
|
£11,658,773
↑2314.9%
|
£482,793
|
| Cash |
£1,029,242
↑547.2%
|
£159,035
↓89.3%
|
£1,492,223
↑389.6%
|
£304,811
↑843.7%
|
£32,300
|
| Debtors |
£4,432,370
↓46.2%
|
£8,244,916
↑109.9%
|
£3,928,746
↓65.4%
|
£11,353,962
↑2420.3%
|
£450,493
|
| Net current assets |
£1,673,701
↑50.6%
|
£1,111,040
↑1699.1%
|
£61,755
↓55.1%
|
£137,623
|
£-1,691,445
|
| Equity |
£1,692,806
↑49.6%
|
£1,131,464
↑1196.9%
|
£87,241
↓49.6%
|
£173,139
|
£-1,642,916
|
| Other | |||||
| Average employees |
19
↓9.5%
|
21
↓12.5%
|
24
↓14.3%
|
28
↑2700.0%
|
1
|
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 (12)
- Mitchell, Joanne · Secretary appointed 2021-12-23
- Andersen, Tomas Bur · Director appointed 2021-03-25
- Pedersen, Kim · Secretary appointed 2012-07-03 resigned 2022-06-22
- Vandriwala, Kerman Kekhasaru · Secretary appointed 2007-11-16 resigned 2013-03-21
- Addy, Clive Martin · Secretary appointed 2005-03-30 resigned 2007-11-21
- Walsh, Martin Peters · Secretary appointed 2001-06-07 resigned 2005-03-30
- Christensen, Jorn · Secretary appointed 1998-09-23 resigned 2001-06-07
- Hansen, Hans Kolby · Secretary appointed 1993-07-15 resigned 1998-09-23
- Caro, Terence Everard · Director appointed 1993-07-15 resigned 1998-09-23
- Maund, Clive Robert · Director appointed 1995-06-26 resigned 1995-06-29
- Street, Robert Harry · Nominee Director appointed 1993-03-22 resigned 1993-07-15
- Flanagan, Terence · Nominee Director appointed 1993-03-22 resigned 1993-07-15
People with significant control (4)
-
Mrs Kirsten Kolby Hansen Ceased 2025-04-10Individual Psc · Danish · resident in England · born 2/1975 · notified 2022-06-23Ownership of shares 25 to 50 percent
-
Ms Ellen Kolby Hansen Ceased 2025-04-10Individual Psc · Danish · resident in England · born 4/1971 · notified 2022-06-23Ownership of shares 25 to 50 percent
-
Mr Kristian Kolby Hansen Ceased 2025-04-10Individual Psc · Danish · resident in England · born 10/1978 · notified 2022-06-23Ownership of shares 25 to 50 percent
-
Mr Hans Kolby Hansen ActiveIndividual Psc · Danish · resident in Denmark · born 10/1946 · notified 2017-03-22Voting rights 50 to 75 percent
Mortgages & charges (2)
2 outstanding
-
Held by Hansengroup a/SCreated 2020-10-05None.
-
Debenture OutstandingHeld by Danske Bank a/S (The Bank)Created 2009-11-06Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Recent filings (15)
- 2025-10-16 Full accounts AA Accounts
- 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-10 Director details changed CH01 Officers
- 2025-04-10 Director details changed CH01 Officers
- 2025-04-10 Change to a person with significant control PSC04 PSC
- 2025-04-10 Cessation of a person with significant control PSC07 PSC
- 2025-04-10 Cessation of a person with significant control PSC07 PSC
- 2025-04-10 Cessation of a person with significant control PSC07 PSC
- 2024-10-23 Full accounts AA Accounts
- 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-25 Full accounts AA Accounts
- 2023-07-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-06 Full accounts AA Accounts
- 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-31 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register