Hilmer England 25 Limited

Active15347934 Private limited company
Incorporated
13 December 2023 (2 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
North West
Address
C/o Søstrene Grenes Import A/s
4th Floor
Arkwright House
Parsonage Gardens
Manchester
M3 2LF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
Danish
Born January 1967 (59)
Director · Appointed 13 December 2023
Danish
Born July 1972 (54)
Officer history (2 former)
22 March 2024
Resigned Eriksen, Bjorn Back as Director
22 March 2024
Resigned Lundgaard, Martin Kofoed as Director
13 December 2023
Appointed Grene, Cresten Vaupell as Director
13 December 2023
Appointed Grene, Mikkel Vaupell as Director
13 December 2023
Appointed Eriksen, Bjorn Back as Director
13 December 2023
Appointed Lundgaard, Martin Kofoed as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni638447

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Hilmer (Northern Ireland) Limited Owns 75–100% of shares
Hilmer England 1 Limited Owns 75–100% of shares
Hilmer Bangor Limited Owns 75–100% of shares
Hilmer England 10 Limited Owns 75–100% of shares
Hilmer England 11 Limited Owns 75–100% of shares
Hilmer England 12 Limited Owns 75–100% of shares
Hilmer England 13 Limited Owns 75–100% of shares
Hilmer England 14 Limited Owns 75–100% of shares
Hilmer England 15 Limited Owns 75–100% of shares
Hilmer England 16 Limited Owns 75–100% of shares
Hilmer England 17 Limited Owns 75–100% of shares
Hilmer England 18 Limited Owns 75–100% of shares
Hilmer England 19 Limited Owns 75–100% of shares
Hilmer England 2 Limited Owns 75–100% of shares
Hilmer England 20 Limited Owns 75–100% of shares
Hilmer England 21 Limited Owns 75–100% of shares
Hilmer England 25 Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,476
Cash
£84,959
Turnover
£619,011
Profit Before Tax
£18,475
Employees
5
Debt Ratio
99%
Current Ratio
0.5x
Profit Margin
3%
Return on Equity
100%
Balance sheet detail
2025
Fixed Assets£496,159
Current Assets£452,137
Debtors£257,632
Cash£84,959
Creditors (< 1 year)£929,820
Net Current Assets(£477,683)
Net Assets£5,476
Shareholder Funds£5,476

Turnover£619,011
Cost of Sales£299,347
Gross Profit£319,664
Admin Expenses£330,559
Operating Profit£25,271
Profit Before Tax£18,475
Tax£13,000
Profit for Period£5,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates12 December 20253
27 October 2025Registered office address changed1
2 September 2025Accounts for a small company30 April 202517
15 April 2025Director's details changed2
15 April 2025Director's details changed2
Show all recent filings

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