HATFIELD CONSTRUCTION LIMITED

Active Berkshire

Dormant Company

0 employees website.com
Dormant Company
H

HATFIELD CONSTRUCTION LIMITED

Dormant Company

Founded 13 Aug 1979 Active Berkshire, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

KNIGHTON CONSTRUCTION LIMITED 13 Aug 1979 — 3 Mar 1993
Accounts Submitted 16 May 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 May 2025 Next due 16 May 2026 18 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakwood House Sunning Avenue Sunningdale Berkshire SL5 9PN

Full company profile for HATFIELD CONSTRUCTION LIMITED (01443500), an active company based in Berkshire, United Kingdom. Incorporated 13 Aug 1979. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

J.e. Wilkins & K.g. Wilkins - Joint Shareholder
50.0%
Colin Franzmann
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Rodney Stuart Bond

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kenneth George Wilkins

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin Franzmann

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Janette Edith Wilkins

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2025AccountsAnnual accounts made up to 30 Apr 2025
6 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
14 May 2024AccountsAnnual accounts made up to 30 Apr 2024
3 May 2024Confirmation StatementConfirmation statement made on 2 May 2024 with no updates
12 May 2023AccountsAnnual accounts made up to 30 Apr 2023
16 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

14 May 2024 Accounts

Annual accounts made up to 30 Apr 2024

3 May 2024 Confirmation Statement

Confirmation statement made on 2 May 2024 with no updates

12 May 2023 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

11 months ago on 16 May 2025

Confirmation statement made on 2 May 2025 with no updates

11 months ago on 6 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 14 May 2024

Confirmation statement made on 2 May 2024 with no updates

1 years ago on 3 May 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 12 May 2023