HAS-VENT LIMITED
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Cash
£5m
+36.3% vs 2024
Net assets
£7.5m
+19.9% vs 2024
Employees
100
-4.8% vs 2024
Profit before tax
£1.6m
-5.9% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,645,930 | £15,780,096 | -10.6% | |
| Operating profit | £1,604,139 | £1,234,850 | -23% | |
| Profit before tax | £1,661,895 | £1,564,274 | -5.9% | |
| Net profit | £1,303,364 | £1,242,437 | -4.7% | |
| Cash | £3,661,935 | £4,991,237 | +36.3% | |
| Total assets less current liabilities | £6,662,072 | £7,862,855 | +18% | |
| Net assets | £6,233,131 | £7,475,568 | +19.9% | |
| Equity | £6,233,131 | £7,475,568 | +19.9% | |
| Average employees | 105 | 100 | -4.8% | |
| Wages | £3,400,339 | £3,504,137 | +3.1% | |
| Directors' remuneration | — | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 9.1% | 7.8% | |
| Net margin | 7.4% | 7.9% | |
| Return on capital employed | 24.1% | 15.7% | |
| Gearing (liabilities / total assets) | 39.8% | 32.6% | |
| Current ratio | 2.46x | 3.14x |
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
- HAS-VENT LIMITED 2020-03-03 → present
- HOTCHKISS AIR SUPPLY LIMITED 2018-07-23 → 2020-03-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ellacotts Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Following the conclusion of the Competition and Markets Authority investigation, the company was forced to divest its branches in Stoke on Trent and Nottingham. The company received £191,250 for the purchase of the goodwill and assets at the Stoke and Nottingham branches from a third party company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Philip Michael Gregory | Director | 2025-03-31 | Jun 1972 | British |
| RANSTAM, Ola Henrik Gosta | Director | 2023-10-05 | May 1977 | Swedish |
| YNNER, Sven Johan Lars | Director | 2025-03-31 | Aug 1970 | Swedish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Andrew Daniel | Secretary | 2018-07-23 | 2020-03-05 |
| BLACK, Jonathan Robert Edward | Director | 2020-01-29 | 2023-10-05 |
| FINCH, Andrew Daniel | Director | 2018-07-23 | 2020-03-05 |
| HJELMBERG, Marie Madeleine | Director | 2023-10-05 | 2025-03-31 |
| ROBERTSON, Iain Thomas | Director | 2023-10-05 | 2025-03-31 |
| SLATER, Peter | Director | 2020-01-29 | 2023-10-05 |
| WOOLLEY, Giles William | Director | 2018-07-23 | 2020-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Has-Vent Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-04 | Active |
| Hotchkiss Group Limited | Corporate entity | Shares 75–100% | 2018-07-23 | Ceased 2020-03-04 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-16 | AUD | auditors | Auditors resignation company | |
| 2025-10-03 | AA | accounts | Accounts with accounts type medium | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type medium | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.