HBF (WESTLAKE) LIMITED

Active Woking

Accounting and auditing activities

2 employees website.com
Accounting and auditing activities
H

HBF (WESTLAKE) LIMITED

Accounting and auditing activities

Founded 11 Sept 1996 Active Woking, England 2 employees website.com
Accounting and auditing activities

Previous Company Names

HAMPDEN BOTTOM FARM LIMITED 19 Jun 2000 — 11 Feb 2009
HAPBROOK LIMITED 11 Sept 1996 — 19 Jun 2000
Accounts Submitted 25 Oct 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 14 Sept 2025 Next due 25 Sept 2026 3 months remaining
Net assets £8K £287 2025 year on year
Total assets £11K £159 2025 year on year
Total Liabilities £4K £446 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Martindale Road Woking GU21 3PJ England

Full company profile for HBF (WESTLAKE) LIMITED (03248501), an active company based in Woking, England. Incorporated 11 Sept 1996. Accounting and auditing 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 Oct → 30 Sept 2025
Type micro-entity
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£7.68k

Increased by £287.00 (+4%)

Total Liabilities

£3.50k

Decreased by £446.00 (-11%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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 (1)

Rosemary Mackenzie
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rosemary Mackenzie

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christina Mackenzie

Ceased 8 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
14 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with no updates
6 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Sept 2024Confirmation StatementConfirmation statement made on 11 Sept 2024 with no updates
10 Feb 2024AccountsAnnual accounts made up to 30 Sept 2023
25 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

14 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with no updates

6 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Sept 2024 Confirmation Statement

Confirmation statement made on 11 Sept 2024 with no updates

10 Feb 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

7 months ago on 25 Oct 2025

Confirmation statement made on 11 Sept 2025 with no updates

8 months ago on 14 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 6 Feb 2025

Confirmation statement made on 11 Sept 2024 with no updates

1 years ago on 17 Sept 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 10 Feb 2024