HARE AND RANSOME JOINERY LTD - Profile & Financials

Accounts Submitted 11 Dec 2025

Confirmation Statement Submitted 23 Nov 2025

Net assets £-894.06K £365.00 2024 year on year

Total assets £23.77K £346.00 2024 year on year

Total Liabilities £917.83K £711.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom

Credit Report

Discover HARE AND RANSOME JOINERY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

£1.77k

Decreased by £80.00 (-4%)

Net Assets

-£894.06k

Increased by £365.00 (+0%)

Total Liabilities

£917.83k

Decreased by £711.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

3861%

Increased by 52 (+1%)

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

2 active 3 resigned

Show resigned officers

						Status
Gordon Carel Verhoef	Director	Irish	South Africa	87	29 Jul 2017	Active
Springfield Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2017	Active

Shareholders

Shareholders (9)


Shaws Of Darwen Limited	33.3%	100	Ordinary B	21 Nov 2017
Wal Consortia Limited	0.0%	0	Ordinary A	21 Nov 2017
Timothy Justin Donlon	0.0%	0	Ordinary C	21 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shaws Of Darwen Limited

United Kingdom

Active

Notified 1 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Charles Thomas Anelay

Ceased 29 Jul 2017

Ceased

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Group Structure

SHAWS OF DARWEN LIMITED united kingdom shares 75 to 100 percent

LONDON STONE LIMITED united kingdom shares 75 to 100 percent

MARMORAN (UK) LIMITED united kingdom shares 50 to 75 percent

WARTHOG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOC TRUSTEE LTD. new zealand

INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

HARE AND RANSOME JOINERY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Accounts	Annual accounts made up to 2025-06-29	View(7 pages)
23 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-14 with no updates	View(3 pages)
14 Nov 2025	Officers	Change to director Mr Gordon Carel Verhoef on 2025-11-01	View(2 pages)
12 Mar 2025	Accounts	Annual accounts made up to 2024-06-29	View(6 pages)
27 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-14 with no updates	View(3 pages)