HANSON RETAIL 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 RETAIL LIMITED

Activities of other holding companies n.e.c.

Founded 15 Mar 1989 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 May 2025 Next due 29 May 2026 1 month remaining
Net assets £391M £0 2024 year on year
Total assets £498M £0 2024 year on year
Total Liabilities £107M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HANSON RETAIL LIMITED (02361287), an active company based in Maidenhead, England. Incorporated 15 Mar 1989. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£391.42M

Total Liabilities

£106.91M

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Hanson International Holdings Limited
100.0%
238,666

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

HANSON RETAIL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025AccountsAnnual accounts made up to 2024-12-31
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with updates
19 May 2024Confirmation StatementConfirmation statement made on 2024-05-15 with no updates
13 May 2024AccountsAnnual accounts made up to 2023-12-31
2 Aug 2023AccountsAnnual accounts made up to 2022-12-31
4 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with updates

19 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-15 with no updates

13 May 2024 Accounts

Annual accounts made up to 2023-12-31

2 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

10 months ago on 4 Jun 2025

Confirmation statement made on 2025-05-15 with updates

11 months ago on 22 May 2025

Confirmation statement made on 2024-05-15 with no updates

1 years ago on 19 May 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 2 Aug 2023