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William Hackett Lifting Products Limited

09679580

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU
Incorporated 09/07/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Roderik Thomas Bell

director · Since 09/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr. Joshua Andrew Burgess

director · Since 12/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Steven Cross

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Craig William Adams

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Ms Claire Helen Conolly

director · Since 06/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Michael Alan Howard

director · Since 06/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Roderik Thomas Bell

director · Since 09/07/2015

British · United Kingdom · Age 59

Joshua Andrew Burgess

director · Since 12/04/2018

British · England · Age 36

Steven Cross

director · Since 01/09/2023

British · United Kingdom · Age 44

Craig William Adams

director · Since 01/09/2023

British · United Kingdom · Age 43

Claire Helen Conolly

director · Since 06/12/2024

British · United Kingdom · Age 51

Michael Alan Howard

director · Since 06/12/2024

British · United Kingdom · Age 57

Former

Adrian Lloyd

director · Resigned 30/09/2024

Tim Burgess

director · Resigned 06/12/2024

George Robert Davies Beaton

director · Resigned 31/01/2025

Paul Davies

secretary · Resigned 30/06/2025

Benjamin Burgess

director · Resigned 17/07/2026

Mr. Benjamin Burgess

director · Resigned 17/07/2026

Persons with Significant Control

William Hackett Holdings Limited

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

William Hackett Holdings Limited, Oak Drive, Alnwick, NE66 2EU

Notified 06/04/2016

Former PSCs

Mr Timothy James Burgess

Ceased 01/07/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 13/12/2023Registered 14/12/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/09/2015Registered 07/09/2015Satisfied 15/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2015Registered 28/08/2015Satisfied 15/12/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Oak Drive
2026-08-27

OAK DRIVE

post townAlnwick
2026-08-27

ALNWICK

officer appointedADAMS, Craig William
2026-08-27
officer appointedBELL, Roderik Thomas
2026-08-27
officer appointedBURGESS, Joshua Andrew, Mr.
2026-08-27
officer appointedCONOLLY, Claire Helen
2026-08-27
officer appointedCROSS, Steven
2026-08-27
officer appointedHOWARD, Michael Alan
2026-08-27

CompanyRankvs 743+ SIC 32990 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.55× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Liquidity20/20 pts

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

Longevity11/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£10.9M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£3.0M

Bottom line earnings

Net Current Assets

£10.6M

Working capital

Current Assets

£14.7M

Current Liabilities

£4.2M

Fixed Assets

£376k

Debtors

£6.3M

Admin Expenses

£4.7M

Profit After Tax

£2.3M

54avg. employees+5

Tax at Year End(2024)

Corp tax£0

People Costs

Wages & salaries£2.5M

Balance Sheet

Assets less current liabilities£11.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.55+£2.3M
20242.66+£1.5M
20233.09

Derived from filed accounts. Not audited figures.

Filing History48 filings

Director resigned

termination director company with name termination date

20/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
TM02

termination secretary company with name termination date

01/07/20251 page · PDF
RESOLUTIONS

resolution

19/02/20252 pages · PDF
MA

memorandum articles

19/02/20259 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
Accounts filed

accounts with accounts type full

30/09/202425 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20244 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20231 page · PDF
MR04

mortgage satisfy charge full

15/12/20231 page · PDF
MR04

mortgage satisfy charge full

15/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/202321 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/05/202328 pages · PDF
PSC07

cessation of a person with significant control

27/02/20231 page · PDF
PSC02

notification of a person with significant control

27/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

26/05/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/02/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/04/201813 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20174 pages · PDF
Accounts filed

accounts with accounts type small

30/03/201713 pages · PDF
RESOLUTIONS

resolution

06/01/201733 pages · PDF
SH02

capital alter shares subdivision

05/01/20174 pages · PDF
Shares allotted

capital allotment shares

05/01/20174 pages · PDF
Accounts date changed

change account reference date company current extended

16/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/20158 pages · PDF
AP03

appoint person secretary company with name date

04/09/20153 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/20155 pages · PDF
Incorporated

incorporation company

09/07/201528 pages · PDF