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HMBS Group Ltd

HMBS Group Ltd is an active company incorporated on 21 May 2015 with the registered office located in Haverfordwest, Dyfed. HMBS Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09602241
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Old Dragon Sports Old Hakin Road
Merlins Bridge
Haverfordwest
Pembrokeshire
SA61 1XE
Wales
Same address since incorporation
Telephone
01437762808
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Wales • Born in Jan 1968
Mr Mark Vincent Thomson
PSC • British • Lives in Wales • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Vincent Thomson is a mutual person.
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Pembrokeshire Entertainment Limited
Mark Vincent Thomson is a mutual person.
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H M Constructors Limited
Mark Vincent Thomson is a mutual person.
Active
Ocon Security & Fire Ltd
Mark Vincent Thomson is a mutual person.
Active
Fire & Safety Products Ltd
Mark Vincent Thomson is a mutual person.
Active
Selm 1 Wealth Management Ltd
Mark Vincent Thomson is a mutual person.
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Barn Street Community Ltd
Mark Vincent Thomson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £53.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£422.17K
Increased by £43.74K (+12%)
Total Liabilities
-£247.14K
Decreased by £25.43K (-9%)
Net Assets
£175.03K
Increased by £69.17K (+65%)
Debt Ratio (%)
59%
Decreased by 13.49% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Accounting Period Extended
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 21 May 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 21 May 2021 with no updates
Submitted on 24 May 2021
Repayment History
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