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HBS Electronics (Holdings) Limited

HBS Electronics (Holdings) Limited is an active company incorporated on 18 November 2013 with the registered office located in Sudbury, Suffolk. HBS Electronics (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08780150
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Laurence Walter House Addison Road
Chilton Industrial Estate
Sudbury
Suffolk
CO10 2YW
Same address for the past 10 years
Telephone
01420 563620
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1971
HBS Group Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurence Walter Limited
Gary Walter Harvey is a mutual person.
Active
Oldbury Engineering Co.,Limited
Gary Walter Harvey is a mutual person.
Active
Redmayne Engineering Limited
Gary Walter Harvey is a mutual person.
Active
Mel Aviation Limited
Gary Walter Harvey is a mutual person.
Active
Linton Plastic Moulders Limited
Gary Walter Harvey is a mutual person.
Active
Arrowsmith Engineering And Consultants Limited
Gary Walter Harvey is a mutual person.
Active
E.D.S. Engineering Limited
Gary Walter Harvey is a mutual person.
Active
Headset Services Ltd
Gary Walter Harvey is a mutual person.
Active
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
£5.05M
Increased by £2.4M (+91%)
Turnover
£21.17M
Increased by £2.39M (+13%)
Employees
134
Decreased by 45 (-25%)
Total Assets
£21.68M
Increased by £2.07M (+11%)
Total Liabilities
-£10.04M
Increased by £1.46M (+17%)
Net Assets
£11.64M
Increased by £614K (+6%)
Debt Ratio (%)
46%
Increased by 2.54% (+6%)
Latest Activity
Amended Group Accounts Submitted
3 Months Ago on 5 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Nicholas Francis Smith (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Hbs Group Trustee Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Nicholas Francis Smith Resigned
2 Years 5 Months Ago on 31 May 2023
Nicholas Gary Harvey Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Amended group of companies' accounts made up to 31 October 2024
Submitted on 5 Aug 2025
Audited abridged accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Resolutions
Submitted on 17 Jun 2023
Memorandum and Articles of Association
Submitted on 16 Jun 2023
Cessation of Gary Walter Harvey as a person with significant control on 31 May 2023
Submitted on 5 Jun 2023
Appointment of Mr Gary Watson as a director on 31 May 2023
Submitted on 5 Jun 2023
Repayment History
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