HABASIT (UK) LIMITED
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Cash
£4.1M
-32.7% lowest in 6 filed years
Net assets
£18M
-11.2% lowest in 6 filed years
Employees
144
+1.4% vs 2024
Profit before tax
£3.5M
-29.5% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £24,488,000 | £26,684,000 | £30,852,000 | £28,245,000 | £28,008,000 | £28,030,000 | +0.1% | |
| Operating profit | £4,587,000 | £4,689,000 | £5,840,000 | £4,183,000 | £4,579,000 | £3,461,000 | -24.4% | |
| Profit before tax | £4,597,000 | £4,692,000 | £5,995,000 | £4,588,000 | £5,001,000 | £3,527,000 | -29.5% | |
| Net profit | £3,666,000 | £3,645,000 | £4,842,000 | £3,433,000 | £3,788,000 | £2,601,000 | -31.3% | |
| Cash | £9,586,000 | £13,422,000 | £14,269,000 | £12,526,000 | £6,062,000 | £4,080,000 | -32.7% | |
| Total assets less current liabilities | £23,809,000 | £27,807,000 | £32,637,000 | £28,118,000 | £22,024,000 | £20,087,000 | -8.8% | |
| Net assets | £23,505,000 | £27,150,000 | £31,992,000 | £27,425,000 | £20,685,000 | £18,367,000 | -11.2% | |
| Equity | £23,505,000 | £27,150,000 | £31,992,000 | £27,425,000 | £20,685,000 | £18,367,000 | -11.2% | |
| Average employees | 149 | 150 | 160 | 155 | 142 | 144 | +1.4% | |
| Wages | £5,393,000 | £5,403,000 | £6,454,000 | £6,273,000 | £6,531,000 | £7,116,000 | +9% | |
| Directors' remuneration | £116,000 | — | £145,000 | £174,000 | £171,000 | £198,000 | +15.8% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 18.7% | 17.6% | 18.9% | 14.8% | 16.3% | 12.3% | |
| Net margin | 15.0% | 13.7% | 15.7% | 12.2% | 13.5% | 9.3% | |
| Return on capital employed | 19.3% | 16.9% | 17.9% | 14.9% | 20.8% | 17.2% | |
| Current ratio | — | — | — | 8.10x | 4.78x | 5.42x | |
| Interest cover | — | — | — | — | — | 20.01x |
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 4 times since incorporation
- HABASIT (UK) LIMITED 2012-10-24 → present
- HABASIT ROSSI LIMITED 2006-05-05 → 2012-10-24
- HABASIT (UK) LIMITED 2002-12-03 → 2006-05-05
- CHARLES WALKER HOLDINGS LIMITED 1999-08-11 → 2002-12-03
- EVER 1122 LIMITED 1999-02-11 → 1999-08-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- 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 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Susan, Mrs. | Secretary | 2024-09-25 | — | — |
| CHONG, Wai Kin | Director | 2025-09-01 | May 1980 | Swiss |
| PEEL, Jason | Director | 2022-08-31 | Apr 1973 | British |
| WIXMERTEN, Bodo, Mr. | Director | 2024-11-29 | May 1973 | Swiss |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Paul Marcus | Secretary | 1999-07-28 | 2001-05-08 |
| BELFORD, David Sheridan | Secretary | 2001-05-22 | 2001-09-04 |
| DUNCAN LEE, Jill | Secretary | 2014-12-10 | 2018-07-26 |
| HOLTEY, Amanda | Secretary | 2020-07-09 | 2022-08-24 |
| JOURDAN, Alain Serge | Secretary | 2001-09-04 | 2004-03-19 |
| SIMPSON, Mark | Secretary | 2009-09-01 | 2014-05-29 |
| SMITH, Richard Neil | Secretary | 2004-03-19 | 2009-09-01 |
| VISMAN, Mark | Secretary | 2022-08-24 | 2024-12-16 |
| VISMAN, Mark | Secretary | 2018-07-26 | 2020-07-09 |
| EVERSECRETARY LIMITED | Corporate Secretary | 1999-02-11 | 1999-07-28 |
| AARTS, Martinus Willebrordus Antonie Maria | Director | 2011-03-01 | 2020-12-09 |
| ANDERSON, Michael John | Director | 1999-07-28 | 1999-10-18 |
| BARRETT, Paul Marcus | Director | 1999-07-28 | 2001-05-08 |
| BELFORD, David Sheridan | Director | 1999-07-28 | 2003-05-20 |
| CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr | Director | 2004-03-19 | 2009-09-25 |
| FAULKNER, Geoffrey Charles | Director | 2000-05-01 | 2001-05-08 |
| GRECO, Luca | Director | 2006-04-06 | 2009-08-26 |
| GUTWALD, Thomas Carl Maria | Director | 2011-03-01 | 2024-11-29 |
| HERRENBRÜCK, Martin | Director | 2021-06-23 | 2024-11-29 |
| HIGHAM, David | Director | 2006-04-06 | 2010-02-04 |
| JAMES, Peter Stoyle | Director | 1999-09-01 | 2001-05-08 |
| LEITERHOLT, Michael, Mr. | Director | 2024-11-29 | 2025-09-01 |
| LEITERHOLT, Michael | Director | 2021-10-11 | 2022-08-31 |
| MURDOCH, Stewart Douglas | Director | 2014-05-06 | 2020-08-14 |
| PASSADORE, Ugo | Director | 2020-09-01 | 2021-10-11 |
| SALAMIN, Ivan Julien Luc | Director | 2012-07-27 | 2021-06-23 |
| SMITH, Richard Neil | Director | 2007-11-01 | 2014-05-06 |
| VOLPI, Andrea | Director | 2007-11-01 | 2021-06-23 |
| VOLPI, Giovanni | Director | 2009-09-25 | 2011-03-01 |
| VOLPI, Giovanni | Director | 2001-05-22 | 2009-02-20 |
| WIKE, Steven Richard | Director | 2004-12-01 | 2007-02-06 |
| WILCOCK, Howard Gordon | Director | 1999-07-28 | 2001-05-08 |
| WILCOCK, Mark Ian | Director | 1999-07-28 | 2004-12-01 |
| WRIGHT, Marshall | Director | 1999-07-28 | 2001-05-08 |
| EVERDIRECTOR LIMITED | Corporate Director | 1999-02-11 | 1999-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Sidney Habegger | Individual | Significant influence | 2026-06-01 | Active |
| Habasit International Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-06-01 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.