Back to search

Roy Hatfield (Holdings) Limited

10455878

active
Private Limited Company
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

ROY HATFIELD LTD, ROTHERHAM, S60 1DH
Incorporated 01/11/2016

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Grant Edward Hatfield

director · Since 01/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Margaret Hatfield

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Mark Roy Hatfield

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Roy Hatfield

director · Since 01/11/2016

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 89

Also on 4 other boards

Mr Iain Charles Beat Maat

director · Since 10/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Persons with Significant Control

Mr Mark Roy Hatfield

75–100% shares
75–100% votes

British · United Kingdom · Age 44

Roy Hatfield Ltd, Fullerton Road, Rotherham, S60 1DH

Notified 04/03/2020

Mr Grant Edward Hatfield

75–100% shares
75–100% votes

British · United Kingdom · Age 42

Roy Hatfield Ltd, Fullerton Road, Rotherham, S60 1DH

Notified 04/03/2020

Former PSCs

Mr Roy Hatfield

Ceased 04/03/2020

Mrs Margaret Hatfield

Ceased 04/03/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR SECURED PARTIES)

Created 02/10/2023Registered 04/10/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 06/10/2022Registered 10/10/2022Satisfied 07/10/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 04/08/2022Satisfied 07/10/2023
Charge
satisfied

HANDELSBANKEN PLC

Created 06/08/2019Registered 12/08/2019Satisfied 04/08/2022
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 08/08/2018Registered 09/08/2018Satisfied 23/11/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/05/2017Registered 19/05/2017Satisfied 04/08/2022

CompanyRankvs 7198+ SIC 64209 peers
51

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity6/20 pts

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

Longevity10/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer

Key FinancialsYear ending 31/10/2025

Net Worth

£30.1M

Balance sheet strength

Cash

£7.1M

Cash in the bank

Profit Before Tax

£6.5M

Bottom line earnings

Net Current Assets

-£1.1M

Working capital

Current Assets

£11.0M

Current Liabilities

£20.6M

Fixed Assets

£1.3M

Debtors

£17.1M

Cost of Sales

£55.3M

Admin Expenses

£3.0M

Profit After Tax

£5.0M

43avg. employees

Tax at Year End

Corp tax£724k
Dividends paid-£723k

People Costs

Wages & salaries£3.3M

Balance Sheet

Intangible assets£8k
Bank loans & overdrafts£12.0M
Assets less current liabilities£5.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.53+£0
20250.53+£4.5M
20240.94+£25.4M
20230.99+£0
2022139.51+£0
20211.66

Derived from filed accounts. Not audited figures.