Website & contact details
- Group website
- The site of this company’s group or brand.
Hmy UK Innovation in Retail Ltd
- Incorporated
- 19 May 2006 (20 years)
- Previously known as
- Radford Hmy Group Limited (until 21 November 2016)Radford Shelving Limited (until 3 March 2009)DE Facto 1373 Limited (until 6 June 2006)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Andreas Per Erik Helmersson
- Owned by
- Hmy Sas
- Accounts type
- Full
- Region
- North East
- Address
- Unit 13 Hobson Industrial EstateBurnopfieldNewcastle Upon TyneNE16 6EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Shorey, Timothy James
Secretary · Appointed 18 March 2026
Helmersson, Andreas Per Erik
Director · Appointed 18 March 2026
Swedish
Born August 1985 (41)
Director · Appointed 18 March 2026
British
Born April 1973 (53)
Director · Appointed 18 March 2026
British
Born December 1979 (46)
British
Born October 1969 (57)
Officer history (20 former)
18 March 2026
Resigned Monguilod Pola, Carlos as Secretary
18 March 2026
Appointed Helmersson, Andreas Per Erik as Director
18 March 2026
18 March 2026
18 March 2026
Appointed Shorey, Timothy James as Secretary
18 March 2026
18 March 2026
19 February 2025
19 February 2025
5 December 2022
5 December 2022
Resigned Geekie, Stuart Archer as Director
29 September 2021
Appointed Monguilod Pola, Carlos as Secretary
27 August 2021
Resigned Gimeno Emperador, Carlos as Secretary
21 January 2021
21 January 2021
1 September 2020
31 August 2020
1 October 2019
Resigned Smith, Ian Martin as Secretary
1 October 2019
Appointed Gimeno Emperador, Carlos as Secretary
17 September 2019
Resigned Southarn, James Andrew Gordon as Director
17 September 2019
21 January 2019
21 January 2019
26 October 2018
Appointed Southarn, James Andrew Gordon as Director
26 October 2018
31 May 2018
Appointed Smith, Ian Martin as Secretary
31 May 2018
7 November 2014
Resigned Hay, Nicholas James as Director
7 November 2014
Appointed Geekie, Stuart Archer as Director
29 November 2012
29 November 2012
1 October 2008
1 October 2008
1 August 2006
Appointed Hay, Nicholas James as Director
1 August 2006
1 August 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
19 May 2006
19 May 2006
19 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hmy Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Simplified Joint Stock Company
Reg. no. 479919698
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,674,000
- Profit Before Tax
- (£309,000)
- Employees
- 59
- Current Ratio
- 1.5x
- Return on Equity
- -7%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,274,000 | £1,268,000 | £1,266,000 | £1,198,000 | £1,879,000 |
| Current Assets | £9,325,000 | £7,338,000 | £7,935,000 | £6,652,000 | £4,055,000 |
| Debtors | £6,396,000 | £3,987,000 | £3,222,000 | £1,476,000 | £1,207,000 |
| Cash | £1,674,000 | £2,207,000 | £3,563,000 | £4,016,000 | £2,001,000 |
| Creditors (< 1 year) | £6,067,000 | £3,765,000 | £4,234,000 | £4,336,000 | £10,699,000 |
| Creditors (> 1 year) | £0 | £5,162,000 | |||
| Net Current Assets | £3,258,000 | £3,573,000 | £3,701,000 | £2,316,000 | (£6,644,000) |
| Net Assets | £3,514,000 | (£9,927,000) | |||
| Shareholder Funds | £4,532,000 | £4,841,000 | £4,967,000 | £3,514,000 | (£9,927,000) |
| Turnover | £17,532,000 | £16,508,000 | £10,558,000 | ||
| Cost of Sales | £12,612,000 | £11,500,000 | £11,879,000 | £11,185,000 | £7,007,000 |
| Gross Profit | £5,653,000 | £5,323,000 | £3,551,000 | ||
| Admin Expenses | £4,279,000 | £4,613,000 | £4,213,000 | £4,207,000 | £4,145,000 |
| Staff Costs | £2,951,000 | £3,130,000 | £3,043,000 | £2,867,000 | £2,786,000 |
| Operating Profit | £1,463,000 | £1,289,000 | (£185,000) | ||
| Profit Before Tax | (£309,000) | (£126,000) | £1,453,000 | £13,441,000 | (£840,000) |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | (£309,000) | (£126,000) | £1,453,000 | £13,441,000 | (£840,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a secretary | |||
| 18 March 2026 | Termination of appointment of a secretary | |||
| 18 March 2026 | Termination of appointment of a director |
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