HSB ENGINEERING INSURANCE SERVICES LIMITED

Active Manchester

Engineering related scientific and technical consulting activities

278 employees website.com
Financial services Engineering related scientific and technical consulting activities
H

HSB ENGINEERING INSURANCE SERVICES LIMITED

Engineering related scientific and technical consulting activities

Founded 16 Jan 1995 Active Manchester, England 278 employees website.com
Financial services Engineering related scientific and technical consulting activities

Previous Company Names

HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED 21 Nov 1997 — 22 Sept 2011
HAUGHTON HOLDINGS LIMITED 5 Apr 1995 — 21 Nov 1997
INHOCO 395 LIMITED 16 Jan 1995 — 5 Apr 1995
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 May 2025 Next due 21 May 2026 21 days remaining
Net assets £755K £2M 2024 year on year
Total assets £26M £976K 2024 year on year
Total Liabilities £25M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Chancery Place 50 Brown Street Manchester M2 2JT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HSB ENGINEERING INSURANCE SERVICES LIMITED (03010292), an active financial services company based in Manchester, England. Incorporated 16 Jan 1995. Engineering related scientific and technical consulting activities. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£900.00k

Decreased by £2.75M (-75%)

Net Assets

£755.00k

Decreased by £1.67M (-69%)

Total Liabilities

£25.47M

Increased by £2.64M (+12%)

Turnover

£33.71M

Decreased by £2.56M (-7%)

Employees

278

Decreased by 15 (-5%)

Debt Ratio

97%

Increased by 7 (+8%)

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

2 active 1 resigned
Status
Anthony Peter GibbsDirectorBritishEngland6218 Jul 2025Active
Mark Edward BurrowsDirectorBritishEngland5518 Jul 2025Active

Shareholders

Shareholders (1)

Hsb Engineering Insurance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HSB ENGINEERING INSURANCE SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, Friars Courtyard, Princes Street, Ipswich (IP1 1RJ) IPSWICH
Leasehold-9 May 2008
Unit 4, Friars Courtyard, Princes Street, Ipswich (IP1 1RJ)
Leasehold
Added 9 May 2008
District IPSWICH

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersTermination of Terence Roger Dyson as director on 6 Feb 2026
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025OfficersAppointment of Mr Anthony Peter Gibbs as director on 18 Jul 2025
22 Jul 2025OfficersAppointment of Mr Mark Edward Burrows as director on 18 Jul 2025
22 Jul 2025OfficersAppointment of Mr Niraj Amratlal Devraj Shah as director on 18 Jul 2025
6 Feb 2026 Officers

Termination of Terence Roger Dyson as director on 6 Feb 2026

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Officers

Appointment of Mr Anthony Peter Gibbs as director on 18 Jul 2025

22 Jul 2025 Officers

Appointment of Mr Mark Edward Burrows as director on 18 Jul 2025

22 Jul 2025 Officers

Appointment of Mr Niraj Amratlal Devraj Shah as director on 18 Jul 2025

Recent Activity

Latest Activity

Termination of Terence Roger Dyson as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Aug 2025

Appointment of Mr Anthony Peter Gibbs as director on 18 Jul 2025

9 months ago on 22 Jul 2025

Appointment of Mr Mark Edward Burrows as director on 18 Jul 2025

9 months ago on 22 Jul 2025

Appointment of Mr Niraj Amratlal Devraj Shah as director on 18 Jul 2025

9 months ago on 22 Jul 2025