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Hesis Limited

06250859

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

SUITE 1B, FIRST FLOOR - BUILDING 2 LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ
Incorporated 17/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

43290
Other construction installation

Officers

Mr Barry Juggins

director · Since 01/10/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Darren Michael Gibbons

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Philip Edwin Greenwood

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mrs Cecily Lois Kathleen Kassinen

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Mr Charles Richard Lowe

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Persons with Significant Control

Andwis Group Limited

75–100% shares
75–100% votes
Appoint directors

Suite 2 Lower Ground Floor Depot Point, 15-27 Britannia Street, London, WC1X 9BP

Reg: 14276678 · Companies House · Private Limited Company

Notified 04/06/2025

Former PSCs

H E Simm Group Limited

Ceased 04/06/2025

Charges0 outstanding

Charge
satisfied

WHITE OAK NO. 6 LIMITED · LDF FINANCE NO.3 LIMITED · WHITE OAK UK NO.5 LIMITED

Created 05/03/2025Registered 05/03/2025Satisfied 04/06/2025

CompanyRankvs 1111+ SIC 43290 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of all relevant audit information and to establish that the company’s auditor is aware of that information. HESIS LIMITED DIRECTORS' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2024 - 4 - Going concern Management have performed an assessment over the Company's ability to continue as a going concern for a period of at least 12 months from the signing of these financial statements.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£731k

Cash in the bank

Profit Before Tax

£755k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£6.2M

Current Liabilities

£5.0M

Fixed Assets

£29k

Debtors

£5.4M

Admin Expenses

£4.0M

Profit After Tax

£563k

101avg. employees+23

Tax at Year End

Corp tax£216k

People Costs

Wages & salaries£6.1M

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.23+£563k
20231.12+£193k
20221.09-£293k
20211.24+£482k
20201.06-£753k
20191.40

Derived from filed accounts. Not audited figures.