Hotchkiss Ltd

Active00900611 Private limited company

What Hotchkiss say about themselves

“Our experienced ventilation engineers provide life-saving ventilation services and products for properties around London and the UK, across a range of sectors.”

— from hotchkiss.co.uk
Incorporated
13 March 1967 (59 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Robert Plummer
Christina Lapina-Amarelle
Accounts type
Medium
Region
South East
Address
7 Marshall Road
Hampden Park Industrial Estate
Eastbourne
BN22 9AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Plummer, Robert
Director · Appointed 1 March 2025
British
Born November 1983
Director · Appointed 30 September 2021
French
Born October 1977 (49)
Lapina-Amarelle, Christina
Secretary · Appointed 9 March 2020
Lapina-Amarelle, Christina
Director · Appointed 1 January 2018
British
Born October 1980 (46)
Director · Appointed 10 April 2013
British
Born August 1971 (55)
Officer history (32 former)
1 March 2025
Appointed Plummer, Robert as Director
1 March 2025
Resigned Baldock, David James as Director
31 August 2024
Appointed Baldock, David James as Director
28 November 2023
Resigned Baldock, David James as Director
17 May 2022
Resigned Delsol, Ashton as Director
30 September 2021
Appointed Grob, Olivier Christian Yves as Director
30 September 2021
Resigned Ohly, Michael Edward as Director
30 September 2021
Resigned Woolley, Giles William as Director
9 March 2020
Appointed Lapina-Amarelle, Christina as Secretary
9 March 2020
Resigned Finch, Andrew Daniel as Secretary
9 March 2020
Resigned Finch, Andrew Daniel as Director
27 February 2020
Resigned Slater, Peter as Director
27 February 2020
Resigned Black, Jonathan Robert Edward as Director
31 December 2019
Resigned Humphreys, George David as Director
5 June 2018
Resigned Beadle, Christopher John as Director
23 March 2018
Resigned Wing, David as Director
23 March 2018
Resigned Wing, David as Secretary
23 March 2018
Appointed Finch, Andrew Daniel as Director
23 March 2018
Appointed Finch, Andrew Daniel as Secretary
1 January 2018
Appointed Lapina-Amarelle, Christina as Director
1 January 2018
Appointed Delsol, Ashton as Director
2 October 2017
Resigned Daines, Peter as Director
1 October 2017
Appointed Baldock, David James as Director
1 September 2015
Appointed Slater, Peter as Director
1 September 2015
Appointed Black, Jonathan Robert Edward as Director
17 July 2015
Resigned Johnson, Philip as Director
31 December 2014
Resigned Latimer, George Donald as Director
1 November 2013
Appointed Johnson, Philip as Director
18 October 2013
Resigned Pottage, Shaun David as Secretary
18 October 2013
Resigned Pottage, Shaun David as Director
18 October 2013
Appointed Wing, David as Secretary
18 October 2013
Appointed Wing, David as Director
10 April 2013
Appointed Cooper, Terry as Director
10 April 2013
Appointed Daines, Peter as Director
31 January 2008
Resigned Jeffery, Peter George as Director
30 November 2006
Resigned Richardson, Kevin John as Director
2 June 2006
Appointed Pottage, Shaun David as Director
2 June 2006
Resigned Wells, David as Director
2 June 2006
Resigned Wells, David as Secretary
2 June 2006
Appointed Pottage, Shaun David as Secretary
1 April 2006
Appointed Jeffery, Peter George as Director
31 May 2004
Resigned Elmore, Martin as Director
9 December 2002
Appointed Latimer, George Donald as Director
11 November 2002
Appointed Wells, David as Director
11 November 2002
Appointed Wells, David as Secretary
11 November 2002
Resigned Woolley, Giles William as Secretary
1 November 2002
Resigned Fox, Rodney as Director
8 October 2001
Appointed Beadle, Christopher John as Director
16 February 2001
Resigned Harding, Ronald Harry as Director
5 July 1999
Appointed Humphreys, George David as Director
14 December 1998
Appointed Woolley, Giles William as Secretary
14 December 1998
Resigned Ohly, Derrice Patrice as Secretary
1 January 1998
Appointed Richardson, Kevin John as Director
31 December 1997
Resigned Byard, Michael John as Director
29 June 1997
Resigned Angood, Keith as Director
4 October 1996
Resigned Legge, Peter John as Director
1 April 1996
Appointed Elmore, Martin as Director
1 April 1996
Appointed Harding, Ronald Harry as Director
21 February 1995
Appointed Legge, Peter John as Director
20 July 1994
Resigned Davies, Robert Owen as Director
10 May 1993
Appointed Davies, Robert Owen as Director
3 July 1992
Resigned Elphick, Keith Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00393466

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fire Protection Limited Owns 75–100% of shares
Firestorm Filtration Limited Owns 75–100% of shares
Hotchkiss Ltd This company Owns 75–100% of shares
D.G. Palmer Limited Owns 75–100% of shares
Lefactory Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£7,550,000
Cash
£5,033,000
Turnover
£28,882,000
Profit Before Tax
£2,305,000
Debt Ratio
54%
Current Ratio
1.9x
Profit Margin
8%
Return on Equity
24%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £24,824,000 £32,491,000 £26,347,000 £22,809,000 £28,882,000
Balance sheet detail
20252024202320222021
Fixed Assets£101,000£45,000£388,000£126,000£157,000
Current Assets£16,242,000£12,880,000£10,411,000£11,441,000£10,621,000
Debtors£11,209,000£11,006,000£9,257,000£9,388,000£8,822,000
Cash£5,033,000£1,874,000£843,000£1,621,000£1,401,000
Creditors (< 1 year)£8,686,000£6,805,000£6,280,000£8,092,000£7,651,000
Creditors (> 1 year)£107,000£404,000£424,000
Net Current Assets£7,556,000£6,075,000£4,131,000£3,349,000£2,970,000
Net Assets£7,550,000£5,713,000£4,095,000
Shareholder Funds£7,550,000£5,713,000£4,095,000£3,475,000£3,127,000

Turnover£28,882,000£22,809,000£26,347,000£32,491,000£24,824,000
Cost of Sales£24,086,000£17,356,000£21,823,000£28,468,000£21,728,000
Gross Profit£4,796,000£5,453,000£4,524,000£4,023,000£3,096,000
Admin Expenses£2,506,000£3,046,000£3,666,000£3,326,000£2,921,000
Operating Profit£2,290,000£2,285,000£665,000£489,000£99,000
Profit Before Tax£2,305,000£2,236,000£632,000£492,000£102,000
Tax£468,000£618,000£12,000£144,000£57,000
Profit for Period£1,837,000£1,618,000£620,000£348,000£45,000

Filings 192

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a medium company30 September 2025
17 January 2026Confirmation statement with updates4 January 2026
10 June 2025Accounts for a medium company30 September 2024
12 March 2025Termination of appointment of a director
12 March 2025Appointment of a director
Show all 192 filings

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