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Hilditch Group Limited

Hilditch Group Limited is an active company incorporated on 24 January 2006 with the registered office located in Malmesbury, Wiltshire. Hilditch Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686532
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hilditch
Gloucester Road Industrial Estate
Malmesbury
Wiltshire
SN16 9JT
Same address for the past 16 years
Telephone
01666822577
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Nov 1960
Director • Finance Director • British • Lives in England • Born in May 1968
Director • Managing Director • British • Lives in Wales • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Supply Lines Limited
Michael Graham Hilditch, , and 1 more are mutual people.
Active
Hilditch Connect Limited
Michael Graham Hilditch, Ms Nicola Hilditch, and 2 more are mutual people.
Active
Hilditch Auctioneers Limited
Michael Graham Hilditch, Ms Nicola Hilditch, and 1 more are mutual people.
Active
Gavel Group Limited
Michael Graham Hilditch, Ms Nicola Hilditch, and 1 more are mutual people.
Active
Key Health Solutions Ltd
Michael Graham Hilditch and Richard Graham Beaman are mutual people.
Active
Bilberry Investments Limited
Michael Graham Hilditch and Ms Nicola Hilditch are mutual people.
Active
Hilditch Holdings Limited
Ashley Philip Levinson and Nicholas Charles Julian Tait are mutual people.
Active
Bilberry Estates LLP
Michael Graham Hilditch and Ms Nicola Hilditch are mutual people.
Active
Brands
Hilditch Group
Hilditch Group is a provider of used medical equipment, specialising in the resale and redistribution of surplus medical assets across the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £1.61M (-51%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 4 (-8%)
Total Assets
£6.69M
Increased by £119.14K (+2%)
Total Liabilities
-£4.17M
Increased by £26.48K (+1%)
Net Assets
£2.52M
Increased by £92.66K (+4%)
Debt Ratio (%)
62%
Decreased by 0.73% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 13 Dec 2024
Nicholas Charles Julian Tait Resigned
1 Year 5 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Mr Richard Graham Beaman Appointed
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Audited abridged accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicholas Charles Julian Tait as a director on 30 April 2024
Submitted on 28 Aug 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 26 Jan 2023
Audited abridged accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Audited abridged accounts made up to 31 March 2021
Submitted on 18 Mar 2022
Appointment of Mr Richard Graham Beaman as a director on 10 January 2022
Submitted on 4 Feb 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 4 Feb 2022
Repayment History
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