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HR Wallingford Group Limited

HR Wallingford Group Limited is an active company incorporated on 15 March 1982 with the registered office located in Wallingford, Oxfordshire. HR Wallingford Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01622174
Private limited by guarantee without share capital
Age
43 years
Incorporated 15 March 1982
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
Same address since incorporation
Telephone
01491822600
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Aug 1965
Director • Ceo (Joint) • British • Lives in England • Born in Feb 1964
Director • Chartered Engineer • British • Lives in UK • Born in Nov 1962
Director • Ceo (Joint) • British • Lives in England • Born in May 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
HR Wallingford Limited
Andrew James Brown, Ridha Bentiba, and 1 more are mutual people.
Active
Howbery Park Estates Limited
Andrew James Brown and Ridha Bentiba are mutual people.
Active
HR Wallingford Coretecx Limited
Ridha Bentiba and Edward John Roger Warwick are mutual people.
Active
Oxuniprint Limited
Edward John Roger Warwick is a mutual person.
Active
Wallingford Water Limited
Andrew James Brown is a mutual person.
Active
Wallingford Systems Limited
Andrew James Brown is a mutual person.
Active
Dredging Research Limited
Andrew James Brown is a mutual person.
Active
HR Mardyn Limited
Andrew James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.51M
Increased by £8.99M (+199%)
Turnover
£34.42M
Increased by £2.74M (+9%)
Employees
289
Increased by 5 (+2%)
Total Assets
£53.97M
Increased by £9.28M (+21%)
Total Liabilities
-£17.39M
Increased by £4.82M (+38%)
Net Assets
£36.59M
Increased by £4.45M (+14%)
Debt Ratio (%)
32%
Increased by 4.11% (+15%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Andrew James Brown Details Changed
5 Months Ago on 1 May 2025
Mr Ridha Bentiba Details Changed
5 Months Ago on 1 May 2025
Group Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Mr Edward John Roger Warwick Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Edward John Roger Warwick Appointed
1 Year 1 Month Ago on 27 Aug 2024
Mr Christopher Gilbert Wood Appointed
1 Year 4 Months Ago on 1 Jun 2024
Ian Robert Davies Resigned
1 Year 5 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Ridha Bentiba on 1 May 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Andrew James Brown on 1 May 2025
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 12 Oct 2024
Director's details changed for Mr Edward John Roger Warwick on 27 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Edward John Roger Warwick as a director on 27 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Christopher Gilbert Wood as a director on 1 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Ian Robert Davies as a director on 9 May 2024
Submitted on 13 May 2024
Repayment History
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