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Hibberd Distribution Limited

Hibberd Distribution Limited is a in administration company incorporated on 22 October 1999 with the registered office located in Preston, Lancashire. Hibberd Distribution Limited was registered 26 years ago.
Status
In Administration
In administration since 7 months ago
Company No
03863865
Private limited company
Age
26 years
Incorporated 22 October 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Hibberd Distribution Limited
Contact Update Details
Address
20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
PR5 6DA
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Setantii Building Amy Johnson Way Blackpool Business Park Squires Gate Lane Blackpool Lancashire FY4 2RP United Kingdom
Telephone
01253345588
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
2
Jean Mary Hibberd
Director • Secretary • British • Lives in UK • Born in Dec 1953 • Sales Director
Anthony William Hibberd
Director • British • Lives in England • Born in Oct 1947
John Ronald McDarren
Director • British • Lives in England • Born in Jul 1950
Lee Colin Mairs
Director • British • Lives in England • Born in Jun 1976
Samantha Louise Blanchard
Director • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verto Supply Co Ltd
Lee Colin Mairs is a mutual person.
Active
Greenfield Appliance Services Limited
Anthony William Hibberd, Lee Colin Mairs, and 2 more are mutual people.
Liquidation
Appliance House Ltd
Anthony William Hibberd, Lee Colin Mairs, and 1 more are mutual people.
In Administration
HDL Installations Limited
Lee Colin Mairs, John Ronald McDarren, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£31K
Increased by £7K (+29%)
Turnover
£19.67M
Increased by £485K (+3%)
Employees
68
Increased by 9 (+15%)
Total Assets
£6.38M
Decreased by £83K (-1%)
Total Liabilities
-£4.45M
Increased by £83K (+2%)
Net Assets
£1.93M
Decreased by £166K (-8%)
Debt Ratio (%)
70%
Increased by 2.18% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 2 Apr 2025
Administrator Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Garry Melvyn Whittle Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mrs Samantha Louise Blanchard Appointed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 30 Sep 2022
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Documents
Administrator's progress report
Submitted on 16 Oct 2025
Notice of deemed approval of proposals
Submitted on 20 May 2025
Statement of administrator's proposal
Submitted on 6 May 2025
Registered office address changed from Setantii Building Amy Johnson Way Blackpool Business Park Squires Gate Lane Blackpool Lancashire FY4 2RP United Kingdom to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2 April 2025
Submitted on 2 Apr 2025
Appointment of an administrator
Submitted on 2 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Garry Melvyn Whittle as a director on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mrs Samantha Louise Blanchard as a director on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 27 Oct 2023
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Repayment History
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