Horizon Proteins Limited
SC491595 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-11-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2025-11-25 · next due 2026-12-09
Registered office
Suite 2, Ground Floor Orchard Brae House30 Queensferry Road
Edinburgh
Eh4 2hs
Peer comparison
Compared against 169 UK companies in SIC 74909 (Other professional, scientific and technical 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 Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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 Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,146,049
↑5.1%
|
£1,090,011
↓6.6%
|
£1,166,487
↑53.4%
|
£760,297
↑14.2%
|
£665,999
|
| Current assets |
£949,126
↓6.3%
|
£1,012,580
↑621.4%
|
£140,370
↑452.8%
|
£25,391
↓85.6%
|
£176,293
|
| Cash |
£379,583
↓45.4%
|
£695,531
↑5405.7%
|
£12,633
↓34.1%
|
£19,174
↓85.7%
|
£134,518
|
| Debtors |
£569,543
↑79.6%
|
£317,049
↑148.2%
|
£127,737
↑1954.6%
|
£6,217
↓85.1%
|
£41,775
|
| Net current assets |
£449,100
↓26.6%
|
£612,227
|
£-441,703
↑25.8%
|
£-594,999
↓88.6%
|
£-315,502
|
| Net assets |
£1,595,149
↓6.3%
|
£1,702,238
↑186.6%
|
£593,880
↑1626.7%
|
£34,394
↓84.3%
|
£219,593
|
| Equity |
£1,595,149
↓6.3%
|
£1,702,238
↑186.6%
|
£593,880
↑1626.7%
|
£34,394
↓84.3%
|
£219,593
|
| Other | |||||
| Average employees |
4
↑33.3%
|
3
→0.0%
|
3
→0.0%
|
3
↑50.0%
|
2
|
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 (9)
- Lochhead, Iain Macgregor · Director appointed 2021-05-19
- Winding, Nicolai · Director appointed 2018-12-20
- Mbm Secretarial Services Limited · Corporate Secretary appointed 2014-11-19
- Willoughby, Nicholas Allen, Dr · Director appointed 2014-11-19
- Hamilton, John Ian · Director appointed 2016-04-06 resigned 2025-09-17
- Diallo, Aboubakry · Director appointed 2016-04-06 resigned 2019-04-11
- White, Jane, Dr · Director appointed 2014-11-19 resigned 2019-04-11
- Modinger, Julio Enrique Traub · Director appointed 2016-04-06 resigned 2018-11-22
- Harper, Alan John · Director appointed 2014-11-19 resigned 2016-04-06
People with significant control (3)
-
Mr Ole Kaae Hansen Ceased 2023-10-17Individual Psc · Danish · resident in Denmark · born 3/1945 · notified 2023-10-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2023-10-17Persons With Significant Control Statement · notified 2016-11-25
-
Claus Harald Hommelhoff ActiveIndividual Psc · Danish · resident in Denmark · born 12/1956 · notified 2023-10-17Voting rights 25 to 50 percent
Recent filings (15)
- 2026-02-20 Resolution (paper) RESOLUTIONS Resolution
- 2026-02-19 Memorandum and articles (paper) MA Incorporation
- 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-27 Termination director company with name termination date TM01 Officers
- 2025-03-24 Total-exemption-full accounts AA Accounts
- 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Total-exemption-full accounts AA Accounts
- 2024-02-20 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
- 2024-02-08 Cessation of a person with significant control PSC07 PSC
- 2023-11-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-23 Memorandum and articles (paper) MA Incorporation
- 2023-10-23 Resolution (paper) RESOLUTIONS Resolution
- 2023-10-23 Notification of a person with significant control PSC01 PSC
- 2023-10-23 Notification of a person with significant control (paper) PSC01 PSC
- 2023-10-23 Withdrawal of a person with significant control statement PSC09 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register