HAYLING ISLAND BUILDERS LIMITED

Active Middlesex
6 employees website.com
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HAYLING ISLAND BUILDERS LIMITED

Founded 15 Dec 1960 Active Middlesex, United Kingdom 6 employees website.com
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 May 2025 Next due 14 May 2026 5 days overdue
Net assets £3M £94K 2024 year on year
Total assets £3M £171K 2024 year on year
Total Liabilities £47K £77K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Full company profile for HAYLING ISLAND BUILDERS LIMITED (00677957), an active company based in Middlesex, United Kingdom. Incorporated 15 Dec 1960. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.12M

Decreased by £183.02k (-14%)

Net Assets

£2.97M

Decreased by £94.07k (-3%)

Total Liabilities

£46.57k

Decreased by £76.64k (-62%)

Turnover

N/A

Employees

6

Decreased by 2 (-25%)

Debt Ratio

2%

Decreased by 2 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Richard GeorgeDirectorBritishEngland484 Apr 2023Active

Shareholders

Shareholders (6)

Graviden Property Limited
33.3%
L.h.development Co,limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 9 Oct 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gravitas 1061 Ltd

Ceased 9 Oct 2020

Ceased

Group Structure

Group Structure

HAYLING ISLAND BUILDERS LIMITED Current Company
HAYLING ROADS LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
land adjoining 64 Saltmarsh Lane, Hayling Island (PO11 0JT) HAVANT
Freehold-6 Mar 2006
land to the West side of West Lane and to the East side of Havant Road, Hayling Island HAVANT
Freehold-1 May 1991
land on the east side of West Lane, Hayling Island HAVANT
Freehold-1 May 1991
land at Hayling Island, Havant HAVANT
Freehold-7 Oct 1964
land on the south ease side of Manor Road, Hayling Island HAVANT
Freehold-6 Aug 1963
land adjoining 64 Saltmarsh Lane, Hayling Island (PO11 0JT)
Freehold
Added 6 Mar 2006
District HAVANT
land to the West side of West Lane and to the East side of Havant Road, Hayling Island
Freehold
Added 1 May 1991
District HAVANT
land on the east side of West Lane, Hayling Island
Freehold
Added 1 May 1991
District HAVANT
land at Hayling Island, Havant
Freehold
Added 7 Oct 1964
District HAVANT
land on the south ease side of Manor Road, Hayling Island
Freehold
Added 6 Aug 1963
District HAVANT

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersChange to director Mr Thomas Peter Hickman on 18 Nov 2025
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
24 Jul 2024OfficersTermination of Janys Wendy Ransom as director on 23 Jul 2024
23 Jul 2024OfficersTermination of Nelia May Wohanka as director on 22 Jul 2024
18 Nov 2025 Officers

Change to director Mr Thomas Peter Hickman on 18 Nov 2025

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

24 Jul 2024 Officers

Termination of Janys Wendy Ransom as director on 23 Jul 2024

23 Jul 2024 Officers

Termination of Nelia May Wohanka as director on 22 Jul 2024

Recent Activity

Latest Activity

Change to director Mr Thomas Peter Hickman on 18 Nov 2025

6 months ago on 18 Nov 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 13 May 2025

Termination of Janys Wendy Ransom as director on 23 Jul 2024

1 years ago on 24 Jul 2024

Termination of Nelia May Wohanka as director on 22 Jul 2024

1 years ago on 23 Jul 2024