HARDISTY BROTHERS LIMITED

06485891
Active London

Real estate agencies

0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
H

HARDISTY BROTHERS LIMITED

06485891

Real estate agencies

Founded 28 Jan 2008 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 Mar 2026 Next due 25 Mar 2027 8 months remaining
Net assets £1M £246K 2024 year on year
Total assets £2M £183K 2024 year on year
Total Liabilities £200K £63K 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HARDISTY BROTHERS LIMITED (06485891), an active property, infrastructure and construction company based in London, England. Incorporated 28 Jan 2008. Real estate agencies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

£210.00k

Increased by £109.46k (+109%)

Net Assets

£1.38M

Increased by £245.90k (+22%)

Total Liabilities

£199.99k

Decreased by £63.28k (-24%)

Turnover

N/A

Employees

N/A

Decreased by 20 (-100%)

Debt Ratio

13%

Decreased by 6 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Alexander, David JohnstonDirectorBritishScotland6519 Mar 2025Active

Shareholders

Shareholders (6)

Lomond Property Lettings Limited
80.0%
80
Lomond Property Lettings Limited
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Andrew John Hardisty

Ceased 7 Apr 2022

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
HARDISTY BROTHERS LIMITED Current Company
BADGER ESTATES LIMITED united kingdom

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of Ian Ronald Sutherland as director on 30 Jun 2026
23 Jun 2026OfficersAppointment of Mr Gary Lee Burton as director on 23 Jun 2026
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with updates
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Jun 2026 Officers

Termination of Ian Ronald Sutherland as director on 30 Jun 2026

23 Jun 2026 Officers

Appointment of Mr Gary Lee Burton as director on 23 Jun 2026

11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with updates

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Ian Ronald Sutherland as director on 30 Jun 2026

3 days ago on 30 Jun 2026

Appointment of Mr Gary Lee Burton as director on 23 Jun 2026

1 weeks ago on 23 Jun 2026

Confirmation statement made on 11 Mar 2026 with updates

3 months ago on 11 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 30 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 30 Sept 2025