HBVB MANAGEMENT LIMITED

Active Peterborough

Activities of head offices

3 employees website.com
Activities of head offices
H

HBVB MANAGEMENT LIMITED

Activities of head offices

Founded 8 Mar 2013 Active Peterborough, United Kingdom 3 employees website.com
Activities of head offices
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £2M £904K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £135K £361K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HBVB MANAGEMENT LIMITED (08436312), an active company based in Peterborough, United Kingdom. Incorporated 8 Mar 2013. Activities of head offices. 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

£970.00k

Decreased by £1.11M (-53%)

Net Assets

£1.89M

Decreased by £904.00k (-32%)

Total Liabilities

£135.00k

Decreased by £361.00k (-73%)

Turnover

N/A

Employees

3

Debt Ratio

7%

Decreased by 8 (-53%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 4,080,000 Shares £4.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2022730,000£730k£1
16 Dec 20211,000,000£1.00m£1
17 Dec 2020700,000£700k£1
18 Dec 2018700,000£700k£1
14 Dec 2017750,000£750k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heinrich Bauer Verlag Beteiligungs Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Heinz Heinrich Bauer

German

Active
Notified 24 May 2017
Residence Germany
DOB October 1939
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Yvonne Saskia Bauer

German

Active
Notified 24 May 2017
Residence Germany
DOB March 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersTermination of Charlie Calton-Watson as director on 2026-03-20
13 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
4 Aug 2025OfficersAppointment of Mr Alexander Brown as director on 2025-07-22
4 Aug 2025OfficersTermination of Christopher James Jones as director on 2025-06-30
27 Mar 2026 Officers

Termination of Charlie Calton-Watson as director on 2026-03-20

13 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Aug 2025 Officers

Appointment of Mr Alexander Brown as director on 2025-07-22

4 Aug 2025 Officers

Termination of Christopher James Jones as director on 2025-06-30

Recent Activity

Latest Activity

Termination of Charlie Calton-Watson as director on 2026-03-20

3 weeks ago on 27 Mar 2026

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 13 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Appointment of Mr Alexander Brown as director on 2025-07-22

8 months ago on 4 Aug 2025

Termination of Christopher James Jones as director on 2025-06-30

8 months ago on 4 Aug 2025