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HBS Holdings Limited

HBS Holdings Limited is an active company incorporated on 7 June 2006 with the registered office located in Newbury, Berkshire. HBS Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05840268
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Frazer Phipps
PSC • Director • Secretary • British • Lives in England • Born in Feb 1969 • Paint Sprayer
Ivan Charles Simonowski
Director • British • Lives in England • Born in Aug 1963
Mr Ivan Charles Simonowski
PSC • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Headley Body Shop Limited
Frazer Phipps and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£50.02K
Decreased by £153.11K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.32M
Increased by £596.49K (+13%)
Total Liabilities
-£153.6K
Increased by £999 (+1%)
Net Assets
£5.17M
Increased by £595.49K (+13%)
Debt Ratio (%)
3%
Decreased by 0.34% (-11%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Full Accounts Submitted
4 Years Ago on 7 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Confirmation statement made on 7 June 2021 with no updates
Submitted on 8 Jul 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 7 Apr 2021
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Repayment History
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