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Cash

£386k

-52.2% lowest in 3 filed years

Net assets

£7.9m

+0.8% highest in 3 filed years

Employees

46

+7% highest in 3 filed years

Profit before tax

£60k

-91.3% 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 £5,984,739£6,242,867£5,569,229 -10.8%
Operating profit £513,013£541,953-£84,779 -115.6%
Profit before tax £603,938£687,517£60,129 -91.3%
Net profit £606,476£689,617£61,829 -91%
Cash £606,217£806,883£385,698 -52.2%
Total assets less current liabilities £7,141,035£7,828,552£7,888,681 +0.8%
Net assets £7,127,735£7,817,352£7,879,181 +0.8%
Equity £7,127,735£7,817,352£7,879,181 +0.8%
Average employees 424346 +7%
Wages £1,702,123£1,847,767£2,011,018 +8.8%
Directors' remuneration £184,371£130,351£143,502 +10.1%
Directors' pension contributions £8,741£6,518£6,518 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 8.6%8.7%-1.5%
Net margin 10.1%11.0%1.1%
Return on capital employed 7.2%6.9%-1.1%
Gearing (liabilities / total assets) 11.9%10.2%9.5%
Current ratio 8.39x9.86x10.51x

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 1 time since incorporation

  1. HORTON AUTOMATICS LIMITED 1989-03-10 → present
  2. HORTON AUTOMATICS (UK) LIMITED 1988-12-02 → 1989-03-10

Audit & accounting basis

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

“the directors have concluded that these circumstances do not represent a material uncertainty which could cast significant doubt on the company's ability to continue as a going concern.”

Significant events

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

People

4 active · 24 resigned

Name Role Appointed Born Nationality
CAREY, John Director 2025-01-06 Feb 1978 British
HULSMANN, Jan Director 2024-09-01 Feb 1984 German
MAETING, Corina Director 2024-08-15 Apr 1977 German
O’KEEFFE, Anthony John Director 2023-01-01 Jul 1959 British
Show 24 resigned officers
Name Role Appointed Resigned
BAKER, Amber Louise Secretary 2019-01-31 2021-09-10
LIPSCOMBE, Terence John Secretary — 2008-04-01
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-21 2019-01-31
SP LEGAL SECRETARIES LIMITED Corporate Secretary 2008-07-30 2015-12-21
BAILEY, David Anthony Director 2024-04-08 2024-07-12
BAKER, Jeremy Patrick Scott Director 2021-01-01 2021-06-30
BAKER, Jeremy Patrick Scott Director 2019-01-31 2020-12-30
BAKER, Robin Leslie Director 2021-03-22 2024-08-15
BOLTON, Brian John Director — 2000-02-14
BRUNSON, Ronal Kirk Director 2017-08-22 2019-01-31
CRAIGEN, Mark Andrew Director 2021-07-01 2024-04-30
HAUGH, Robert Cyril Director — 1992-05-29
HEWITT, Lew Vernon Director — 1995-08-31
HIPGRAVE, Simon Michael Director 2019-11-04 2020-11-23
LYCETT, David Paul Director 2020-11-01 2023-12-31
MCGOVERN, Robert Director 1998-09-01 2005-04-01
MILLINGTON, David John Director 1997-01-01 1999-12-23
MOERBE, Donald Ray Director — 1996-12-31
PESTANA, Brian Director 2000-05-08 2004-12-14
REED, George T Director 2008-02-19 2017-08-22
RIBBLE, Joy Director 2005-04-01 2013-01-07
SCHOCHET, William Director 2005-04-01 2019-01-04
THOMPSON, Robert Philip Director 1996-01-01 1998-04-16
VOWLES, Terence Rodney Director — 1993-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Novoferm Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-31 Active
Sanwa Holdings Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-01-31

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-04-22 AP01 officers Appoint person director company with name date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AP01 officers Appoint person director company with name date PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-04-26 AP01 officers Appoint person director company with name date PDF
2024-01-08 TM01 officers Termination director company with name termination date PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 AA accounts Accounts with accounts type full
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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