HANSON (ER - NO 5) LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HANSON (ER - NO 5) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 1956 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BEREC RADIO LIMITED 20 Mar 1956 — 24 Jul 1992
Accounts Submitted 27 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Mar 2026 Next due 12 Mar 2027 9 months remaining
Net assets £442M £45M 2024 year on year
Total assets £442M £45M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for HANSON (ER - NO 5) LIMITED (00563001), an active company based in Maidenhead, England. Incorporated 20 Mar 1956. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£442.48M

Increased by £45.33M (+11%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (1)

Shapedirect Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shapedirect Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HANSON (ER - NO 5) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
9 Jun 2025ResolutionResolutions
22 May 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025InsolvencySolvency Statement dated 15/05/25
27 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

9 Jun 2025 Resolution

Resolutions

22 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Insolvency

Solvency Statement dated 15/05/25

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 days ago on 27 May 2026

Confirmation statement made on 26 Feb 2026 with updates

2 months ago on 10 Mar 2026

Resolutions

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 22 May 2025

Solvency Statement dated 15/05/25

1 years ago on 21 May 2025