The Accounts UK companies data
Follow The Accounts on X

THE HACKETT GROUP LIMITED

#01341295 · Active · Incorporated 1977-11-30 (48y 11m) · Last filing 2026-09-21 (1mo ago)
Industrials · SIC 70221 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-07-01 (in 8 months) · No watchouts on the register

Get an alert when THE HACKETT GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£2.6k

-39.3% lowest in 3 filed years

Net assets

£16k

+26.8% vs 2024

Employees

97

+7.8% highest in 3 filed years

Profit before tax

£4.2k

-23.6% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £25,444,000£28,934£27,651 -4.4%
Operating profit £4,023,000£5,690£4,222 -25.8%
Profit before tax £3,328,000£5,442£4,155 -23.6%
Net profit £2,584,000£4,220£3,339 -20.9%
Cash £4,724,000£4,323£2,624 -39.3%
Total assets less current liabilities £8,259,000£12,479£15,818 +26.8%
Net assets £8,259,000£12,479£15,818 +26.8%
Equity £8,259,000£12,479£15,818 +26.8%
Average employees 859097 +7.8%
Wages £10,459,000£10,630£11,501 +8.2%
Directors' remuneration £156,000£164£169 +3%
Directors' pension contributions £6,000£6£6 0%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 15.8%19.7%15.3%
Net margin 10.2%14.6%12.1%
Return on capital employed 48.7%45.6%26.7%
Gearing (liabilities / total assets) 64.3%55.5%39.1%
Current ratio 1.55x1.80x2.55x
Interest cover 5.35x16.30x34.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. THE HACKETT GROUP LIMITED 2019-03-23 → present
  2. HACKETT-REL LIMITED 2007-05-10 → 2019-03-23
  3. REL CONSULTANCY GROUP (UK) LIMITED 1997-01-01 → 2007-05-10
  4. RESOURCE EVALUATION LIMITED 1990-08-01 → 1997-01-01
  5. ASSET CONTROL LIMITED 1978-12-31 → 1990-08-01
  6. TROTDEAN LIMITED 1977-11-30 → 1978-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared projections for at least twelve months from the date of approval of these financial statements... the company has net assets of £15.82m (2024: £12.48m), is in a strong cash position and has no external debt. The directors therefore consider it appropriate to prepare the company's financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 19 resigned

Name Role Appointed Born Nationality
HADLEY, George Michael Director 2008-12-31 Nov 1969 British
RAMIREZ, Robert Director 2008-12-31 May 1966 American
Show 19 resigned officers
Name Role Appointed Resigned
GARDINER, Theresa Secretary 1994-09-01 1995-07-26
GRANT, Martin Secretary — 1994-08-31
HILL, Douglas William Secretary 2003-08-14 2005-11-29
MUNRO, Richard Binns Secretary 1995-07-26 2003-08-13
ZOMERFELD, Frank A Secretary 2005-11-29 2025-08-28
BIELENBERG, Christopher Albrecht Director — 2005-11-29
BIRD, Michael David Director — 1991-12-31
BLAND, Godfrey Hamilton Director 1992-09-01 1998-01-31
BRADFORD, Geoffrey Charles Director — 1993-12-31
CROWCROFT, Christopher Rhodes Director 1996-09-19 1997-12-31
DE LA HUNTY, Michael Director — 1992-01-10
DUNGAN, David Director 2005-11-29 2008-12-31
FERNANDEZ, Ted Director 2005-11-29 2008-12-31
GODDING, Geoffrey Stephen Director 1994-05-09 1994-08-26
HALL, John Brian Director — 1993-12-28
MUNRO, Richard Binns Director 2001-10-23 2003-07-04
PAGE, Allen George Director — 1992-01-31
PAYNE, Christopher James Director 1992-01-10 2005-11-29
SCHOLZ, Dieter Director 1996-09-19 2002-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Hackett Group Inc. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-09-21 AA accounts Accounts with accounts type full
2026-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-08-28 TM02 officers Termination secretary company with name termination date PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-12 MR04 mortgage Mortgage satisfy charge full
2022-10-03 AA accounts Accounts with accounts type full
2022-09-07 MR05 mortgage Mortgage charge whole cease and release with charge number PDF
2022-09-01 AD01 address Change registered office address company with date old address new address PDF
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-04 AA accounts Accounts with accounts type full
2020-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full
2019-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page