HUGO VERRIESTSTRAAT LIMITED

Active Leeds

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HUGO VERRIESTSTRAAT LIMITED

Buying and selling of own real estate

Founded 20 May 2015 Active Leeds, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 21 May 2026 Next due 3 Jun 2027 12 months remaining
Net assets £1 £0 2025 year on year
Total assets £1M £7K 2025 year on year
Total Liabilities £1M £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom

Full company profile for HUGO VERRIESTSTRAAT LIMITED (09600146), an active company based in Leeds, United Kingdom. Incorporated 20 May 2015. Buying and selling of own real estate. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£1.23M

Increased by £7.03k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 1 resigned
Status
Calvert, WilliamDirectorBritishEngland7420 May 2015Active

Shareholders

Shareholders (1)

William Calvert
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

William Calvert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr William Calvert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr William Calvert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 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
21 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
31 Mar 2026OfficersChange to director Mr William Calvert on 31 Mar 2026
31 Mar 2026Persons With Significant ControlChange to Mr William Calvert as a person with significant control on 31 Mar 2026
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Feb 2026AccountsAnnual accounts made up to 31 May 2025
21 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

31 Mar 2026 Officers

Change to director Mr William Calvert on 31 Mar 2026

31 Mar 2026 Persons With Significant Control

Change to Mr William Calvert as a person with significant control on 31 Mar 2026

31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

1 weeks ago on 21 May 2026

Change to director Mr William Calvert on 31 Mar 2026

2 months ago on 31 Mar 2026

Change to Mr William Calvert as a person with significant control on 31 Mar 2026

2 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 31 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 16 Feb 2026