HEWETSON HOLDINGS LIMITED

01520501
Active Holywell

Activities of production holding companies

0 employees website.com
Activities of production holding companies
H

HEWETSON HOLDINGS LIMITED

01520501

Activities of production holding companies

Founded 6 Oct 1980 Active Holywell, United Kingdom 0 employees website.com
Activities of production holding companies

Previous Company Names

JOVENO LIMITED 6 Oct 1980 — 31 Dec 1980
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £4M £75K 2023 year on year
Total assets £4M £75K 2023 year on year
Total Liabilities £1K £29 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ

Full company profile for HEWETSON HOLDINGS LIMITED (01520501), an active company based in Holywell, United Kingdom. Incorporated 6 Oct 1980. Activities of production holding companies. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.76M

Decreased by £75.01k (-2%)

Total Liabilities

£1.48k

Decreased by £29.00 (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £2.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 201210,000£2.64m£264

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tate Global Solutions (holdings) Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 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

HEWETSON HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with updates
12 Nov 2025Persons With Significant ControlChange to Kingspan Access Floors Holdings Limited as a person with significant control on 13 Jan 2025
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with no updates
10 Sept 2024OfficersTermination of Peter James Cameron Bullough as director on 3 Sept 2024
12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with updates

12 Nov 2025 Persons With Significant Control

Change to Kingspan Access Floors Holdings Limited as a person with significant control on 13 Jan 2025

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with no updates

10 Sept 2024 Officers

Termination of Peter James Cameron Bullough as director on 3 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with updates

7 months ago on 12 Nov 2025

Change to Kingspan Access Floors Holdings Limited as a person with significant control on 13 Jan 2025

7 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Confirmation statement made on 7 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Termination of Peter James Cameron Bullough as director on 3 Sept 2024

1 years ago on 10 Sept 2024