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Hilbre Windows Ltd

Hilbre Windows Ltd is an active company incorporated on 7 January 2014 with the registered office located in Liverpool, Merseyside. Hilbre Windows Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08835172
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Cobham Murphy
116 Duke Street
Liverpool
Merseyside
L1 5JW
Same address since incorporation
Telephone
01516325550
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Hilbre Group Holdings Limited
PSC
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Mutual Companies
Hilbre Group Holdings Limited
Sean Burkitt Dalby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£123.82K
Decreased by £14.36K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£211.47K
Decreased by £207.82K (-50%)
Total Liabilities
-£156.06K
Decreased by £29.03K (-16%)
Net Assets
£55.41K
Decreased by £178.79K (-76%)
Debt Ratio (%)
74%
Increased by 29.65% (+67%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Brian Robert Vincent Resigned
1 Year 9 Months Ago on 1 Feb 2024
Catherine Vincent Resigned
1 Year 9 Months Ago on 1 Feb 2024
Catherine Vincent (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Hilbre Group Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Sep 2024
Termination of appointment of Catherine Vincent as a secretary on 1 February 2024
Submitted on 8 Apr 2024
Termination of appointment of Brian Robert Vincent as a director on 1 February 2024
Submitted on 8 Apr 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 12 Feb 2024
Change of details for Hilbre Group Holdings Limited as a person with significant control on 1 February 2024
Submitted on 12 Feb 2024
Cessation of Catherine Vincent as a person with significant control on 1 February 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Change of share class name or designation
Submitted on 1 Aug 2023
Repayment History
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