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Hilbre Holdings Limited

Hilbre Holdings Limited is an active company incorporated on 5 March 2015 with the registered office located in Southampton, Hampshire. Hilbre Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09473233
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 2 Northbrook Industrial Estate
Vincent Avenue
Southampton
SO16 6PB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis CLC Group Limited
Richard Morris, James Robert Stamp, and 3 more are mutual people.
Active
C.L.C. Contractors Limited
Richard Morris, James Robert Stamp, and 2 more are mutual people.
Active
Globalrule Limited
Philip Iain Armitage, Nicholas Andrew Hilton, and 1 more are mutual people.
Active
Repair Topco UK Limited
Richard Morris, James Robert Stamp, and 1 more are mutual people.
Active
Repair Midco UK Limited
Richard Morris, James Robert Stamp, and 1 more are mutual people.
Active
Repair Bidco UK Limited
Richard Morris, James Robert Stamp, and 1 more are mutual people.
Active
Axis Europe Limited
Richard Morris is a mutual person.
Active
Startland Limited
Richard Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£10.81M
Decreased by £6.34M (-37%)
Turnover
£287.82M
Increased by £83.85M (+41%)
Employees
966
Increased by 13 (+1%)
Total Assets
£111.92M
Increased by £9.27M (+9%)
Total Liabilities
-£47.6M
Increased by £13.44M (+39%)
Net Assets
£64.32M
Decreased by £4.17M (-6%)
Debt Ratio (%)
43%
Increased by 9.25% (+28%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 8 Oct 2025
Mr James Robert Stamp Appointed
21 Days Ago on 1 Oct 2025
Nicholas Andrew Hilton Resigned
21 Days Ago on 1 Oct 2025
Mr Richard Morris Appointed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Accounting Period Extended
9 Months Ago on 7 Jan 2025
Philip Iain Armitage Resigned
9 Months Ago on 31 Dec 2024
New Charge Registered
1 Year Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Repair Bidco Uk Ltd (PSC) Appointed
2 Years 4 Months Ago on 23 Jun 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Appointment of Mr James Robert Stamp as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Nicholas Andrew Hilton as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Richard Morris as a director on 1 October 2025
Submitted on 3 Oct 2025
Statement of capital on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Statement by Directors
Submitted on 28 Apr 2025
Solvency Statement dated 25/04/25
Submitted on 28 Apr 2025
Notification of Repair Bidco Uk Ltd as a person with significant control on 23 June 2023
Submitted on 19 Mar 2025
Withdrawal of a person with significant control statement on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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