HEATHPATCH LIMITED

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

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.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Hardcastle Burton LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

1. HEATHPATCH LIMITED · parent
   1. KW Holdings Limited 100% · England and Wales · Intermediate holding company
   2. Camden Boss Limited 100% · England and Wales · Design, manufacture and distribution of electrical components
   3. I4Innovation Limited 100% · England and Wales · Dormant
   4. Rimer-Alco Limited 100% · England and Wales · Dormant
   5. Nuwco Limited 100% · England and Wales · Dormant
   6. Boss Enclosures Limited 100% · England and Wales · Dormant
   7. Camden Electronics (Hong Kong) Limited 100% · Hong Kong · Design, manufacture and distribution of electrical components
   8. Global Machinery Solutions Limited 100% · England and Wales · Sourcing and trading in equipment and machinery to be used in the recycling industry and repair and maintenance of the same
   9. GRS Recycling Machinery Limited 100% · Republic of Ireland · Sale of recycling machinery
   10. Brett Vale Farming Company Limited 50% · United Kingdom · Farm contracting

Significant events

• “The acquisition of a controlling stake in Shredding Machinery Solutions Limited (SMS) strengthens the group's position in this sector.”
• “A new executive management team was established across the combined Camden Boss Ltd and Cogent Technology Ltd businesses in May 2025.”
• “From 31 October 2025, a strategic decision was made to transition The Brewery Tap from an in-house operating model to a leased model, expected to enhance returns.”
• “After the year end, in January 2026, the company acquired The Angel, Lavenham, with significant renovation works planned for reopening in 2027.”
• “On 3 February 2025, the group acquired 84.75% of the issued share capital of Shredding Machinery Solutions Limited for a total cost of £30,000.”

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

Filings

12

last 12 months

Capital events

2

last 24 months

Officers appointed

0

last 12 months

Officers resigned

1

last 12 months

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