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HBP Systems Limited

HBP Systems Limited is an active company incorporated on 1 June 1988 with the registered office located in Scunthorpe, Lincolnshire. HBP Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02263783
Private limited company
Age
37 years
Incorporated 1 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Enterprise House
Woodhouse Road
Scunthorpe
North Lincolnshire
DN16 1BD
Same address for the past 13 years
Telephone
01724400300
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Oct 1975
Director • Chief Commercial Officer • British • Lives in England • Born in Jul 1990
Director • Chief Revenue Officer • British • Lives in England • Born in Aug 1981
Director • Chief Service Delivery Officer • British • Lives in England • Born in Jul 1978
Mr David John Smith
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kamarin Computers Limited
Joanne Partridge, Phillip John Denham, and 1 more are mutual people.
Active
Applied Business Solutions UK Ltd
Joanne Partridge, Anthony Pearson, and 1 more are mutual people.
Active
HBP Systems Group Limited
Joanne Partridge and Anthony Pearson are mutual people.
Active
Kamarin Computer Systems Limited
Joanne Partridge is a mutual person.
Active
HBP Management (Scunthorpe) Limited
Joanne Partridge is a mutual person.
Active
Kamarin Computers Management Limited
George William Smith is a mutual person.
Active
OCS Investments (Hull) Ltd
Joanne Partridge is a mutual person.
Active
Gna Investments Ltd
George William Smith is a mutual person.
Active
Brands
HBP Systems
HBP Systems is a provider of IT and business solutions, specialising in software and support services for various industries.
The HBP Group
The HBP Group provides managed IT services, IT support, and cyber security solutions to businesses across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.36M
Increased by £996.94K (+73%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£5.13M
Increased by £749.06K (+17%)
Total Liabilities
-£4.38M
Increased by £734.54K (+20%)
Net Assets
£753.05K
Increased by £14.51K (+2%)
Debt Ratio (%)
85%
Increased by 2.18% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mrs Joanne Partridge Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Phillip John Denham Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr George William Smith Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr George William Smith Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr David John Smith Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Anthony Pearson Details Changed
1 Year 5 Months Ago on 1 May 2024
Miss Joanne Dixon Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 26 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Anthony Pearson on 1 May 2024
Submitted on 6 Jun 2024
Repayment History
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