SECHERON HASLER (UK) LTD
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Cash
£605k
+24.3% vs 2024
Net assets
£432k
+521% highest in 6 filed years
Employees
48
-2% vs 2024
Profit before tax
£473k
+2.4% highest in 4 filed years
Net assets
6-year trend · vs Industrials 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 | — | — | £11,835,426 | £14,092,407 | £10,578,932 | £14,065,001 | +33% | |
| Operating profit | — | — | — | -£37,383 | £314,239 | £937,334 | +198.3% | |
| Profit before tax | — | — | -£451,928 | -£156,062 | £461,380 | £472,518 | +2.4% | |
| Net profit | — | — | -£393,914 | -£119,576 | £317,053 | £362,271 | +14.3% | |
| Cash | £1,125,698 | £570,398 | £589,555 | £636,788 | £486,600 | £604,805 | +24.3% | |
| Total assets less current liabilities | £4,177,571 | £4,207,167 | £4,444,858 | £5,501,445 | £5,627,110 | £4,935,924 | -12.3% | |
| Net assets | -£8,998 | £265,976 | -£127,938 | -£247,514 | £69,539 | £431,810 | +521% | |
| Equity | — | £265,976 | -£127,938 | -£247,514 | £69,539 | £431,810 | +521% | |
| Average employees | 40 | 36 | 53 | 52 | 49 | 48 | -2% | |
| Wages | — | — | £1,335,758 | £1,930,426 | £1,877,574 | £2,139,781 | +14% | |
| Directors' remuneration | — | — | — | — | £103,356 | £113,372 | +9.7% | |
| Directors' pension contributions | £NaN | £NaN | £NaN | £NaN | £5,167 | £5,668 | +9.7% |
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 | — | — | — | -0.3% | 3.0% | 6.7% | |
| Net margin | — | — | -3.3% | -0.8% | 3.0% | 2.6% | |
| Return on capital employed | — | — | — | -0.7% | 5.6% | 19.0% | |
| Gearing (liabilities / total assets) | 100.2% | 94.9% | 101.9% | 104.1% | 98.8% | 93.0% | |
| Current ratio | — | — | — | 10.04x | 15.42x | 4.81x | |
| Interest cover | — | — | — | -0.31x | 2.14x | 2.02x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- EKWilliams Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is reliant on its parent company for continued financial support. The company has received assurance from its parent company that it will continue to provide financial support to the company. The directors have prepared and assessed forecasts of future trading and cashflows and consider that it has adequate working capital and is able to meet its financial obligations for at least twelve months from the date of approval of the financial statements. On this basis the directors therefore consider it appropriate to prepare these 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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOIROT, Christophe Johnny | Director | 2023-07-01 | Nov 1970 | French |
| POLITANO, Diego Carmine | Director | 2020-05-05 | Jul 1973 | Swiss |
| POULTON, Daniel Joseph | Director | 2023-10-16 | Mar 1968 | British |
| SAUERBRUCH, Markus | Director | 2025-04-22 | Aug 1967 | Swiss |
| SCAFI, Marco | Director | 2023-07-01 | Apr 1978 | Swiss |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETTON, Jean-Francois Marie Joseph | Director | 2015-12-02 | 2023-07-01 |
| GRET, Alexandre Anatole | Director | 2015-12-02 | 2017-06-30 |
| KLOCK, Hansjorg | Director | 2015-12-02 | 2017-07-31 |
| MURER, Joseph | Director | 2015-12-02 | 2025-04-22 |
| RASCHER, Pierre-Yves Ronald | Director | 2020-05-05 | 2023-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secheron Traction Power Sa | Corporate entity | Shares 75–100% | 2016-04-28 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-12-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-30 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.