Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
HDM Worldwide Ltd
- Incorporated
- 14 December 2017 (8 years)
- Industry
- Electrical installation (43210) Wholesale of electronic and telecommunications equipment and parts (46520)Activities of head offices (70100)
- Directors
- Donald Peter Scott MacfarlaneDaniel James Rogers
- Owned by
- Daniel James Rogers
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 3 Carmel ParkSaltmarsh CourtHullHU4 7DZ
Officers 2 active
Officer details are public data from the Companies House register.
Macfarlane, Donald Peter Scott
Director · Appointed 28 December 2023
British
Born December 1975 (50)
Rogers, Daniel James
Director · Appointed 14 December 2017
British
Born April 1988 (38)
Officer history (2 former)
23 April 2024
Resigned Von Berenberg-Consbruch, John as Director
28 December 2023
Appointed Macfarlane, Donald Peter Scott as Director
28 December 2023
Appointed Von Berenberg-Consbruch, John as Director
9 July 2020
Resigned Rogers, Hannah as Director
9 January 2019
Appointed Rogers, Hannah as Director
14 December 2017
Appointed Rogers, Daniel James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel James Rogers
Individual · Notified 30 October 2023
Owns 75–100% of shares
British
Born April 1998 (28)
Former controllers (2)
30 October 2023
Ceased Hannah Rogers — Owns 75–100% of shares
1 August 2022
Ceased Daniel James Rogers — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
HDM Worldwide Ltd This company
Dash Investment Holdings Limited Owns 50–75% of shares
Dash Logistics Solutions Limited Owns 75–100% of shares
Dash Tech Ltd Owns 25–50% of shares
HDM Safety Limited Owns 50–75% of shares
HDM Solar (Wholesale) Ltd Owns 75–100% of shares
Gilberdyke Solar Farm Limited Owns 25–50% of shares
HDM Cleaning and Maintenance Limited Owns 25–50% of shares
HDM Energies Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Cash
- £142,793
- Profit
- £73,559
- Current Ratio
- 6.8x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,623,271 | £1,501,880 | £127,075 | £21,533 | £16,791 | £4,500 |
| Current Assets | £1,527,129 | £2,515,736 | £590,876 | £67,838 | £60,345 | £2,720 |
| Debtors | £1,384,336 | £1,171,578 | £408,787 | |||
| Cash | £142,793 | £1,344,158 | £182,089 | |||
| Creditors (< 1 year) | £223,878 | £164,653 | £223,038 | £4,399 | £10,590 | £9,252 |
| Creditors (> 1 year) | £599,088 | £76,504 | £41,384 | £50,000 | ||
| Net Current Assets | £1,303,251 | £2,351,083 | £367,838 | £63,439 | £49,755 | (£6,532) |
| Net Assets | £3,852,963 | £418,409 | £31,178 | £13,107 | (£2,392) | |
| Shareholder Funds | £3,926,522 | £3,852,963 | £418,409 | £31,178 | £13,107 | (£2,392) |
| Turnover | £370,766 | |||||
| Admin Expenses | £408,306 | |||||
| Staff Costs | £257,237 | £85,003 | ||||
| Operating Profit | £146,634 | |||||
| Profit Before Tax | £196,726 | |||||
| Tax | £74,894 | £15,835 | £3,439 | |||
| Profit for Period | £73,559 | £180,891 | £11,702 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 13 August 2026 | Current accounting period extended | |||
| 23 April 2026 | Group of companies' accounts | 31 August 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 26 February 2025 | Total exemption full accounts | 31 August 2024 |
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