Website & contact details
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- The site of this company’s group or brand.
HRS International Limited
- Incorporated
- 22 November 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Lytchett House13 Freeland ParkWareham RoadPooleBH16 6FA
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Sheriff, Ian Christopher
Secretary · Appointed 30 January 2024
Director · Appointed 30 January 2023
British
Born September 1962 (64)
Director · Appointed 20 July 2021
American
Born May 1970 (56)
Director · Appointed 20 July 2021
British
Born October 1957 (69)
Officer history (9 former)
17 February 2025
30 January 2024
Resigned Wright, Paul Michael as Secretary
30 January 2024
Appointed Sheriff, Ian Christopher as Secretary
30 January 2024
30 January 2023
20 July 2021
20 July 2021
20 July 2021
Appointed Wright, Paul Michael as Secretary
20 July 2021
20 July 2021
20 July 2021
19 July 2021
20 February 2010
Resigned Linares Gil, Jesus as Director
20 February 2010
Resigned Pagan Duran, Jesus Miguel as Director
15 December 2002
Appointed Linares Gil, Jesus as Director
15 December 2002
Appointed Pagan Duran, Jesus Miguel as Director
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03737053
Former controllers (1)
20 July 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HRS Investments Limited Owns 75–100% of shares
Heatexchangerspares.Com Limited Owns 75–100% of shares
HRS Heat Exchangers Limited Owns 75–100% of shares
HRS Hevac Limited Owns 75–100% of shares
HRS International Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,588,412
- Cash
- £195,690
- Profit Before Tax
- £1,552,598
- Employees
- 3
- Current Ratio
- 6.9x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £10,965,260 | £9,529,382 | £6,122,250 |
| Cash | £195,690 | £270,429 | £7,348 |
| Creditors (< 1 year) | £1,588,744 | £570,198 | £14,600 |
| Creditors (> 1 year) | £825,795 | £1,623,273 | £2,655,394 |
| Net Current Assets | £9,376,516 | £8,959,184 | £6,107,650 |
| Net Assets | £9,588,412 | £8,373,602 | £4,549,947 |
| Shareholder Funds | £9,588,412 | £8,373,602 | £4,549,947 |
| Turnover | £473,671 | £542,803 | |
| Cost of Sales | £467,901 | ||
| Gross Profit | £473,671 | £542,803 | |
| Admin Expenses | £27,411 | (£101,658) | |
| Operating Profit | £484,653 | £446,260 | £644,461 |
| Profit Before Tax | £1,552,598 | £1,969,692 | £1,882,942 |
| Tax | £337,788 | £103,489 | £57,647 |
| Profit for Period | £1,214,810 | £1,866,203 | £1,825,295 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Director's details changed | |||
| 24 March 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Secretary's details changed | |||
| 24 March 2026 | Director's details changed |
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