HUMMINGBIRD 1 DEVELOPMENT LIMITED

Active Exeter

Development of building projects

2 employees website.com
Development of building projects
H

HUMMINGBIRD 1 DEVELOPMENT LIMITED

Development of building projects

Founded 9 May 2019 Active Exeter, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

CARM CAPITAL LIMITED 15 Nov 2021 — 30 Jun 2022
INDOME CAPITAL LIMITED 9 May 2019 — 15 Nov 2021
Accounts Submitted 14 Apr 2026 Next due 30 Apr 2026 21 days overdue
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £-1K £720 2025 year on year
Total assets £90K £85K 2025 year on year
Total Liabilities £91K £86K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW United Kingdom

Full company profile for HUMMINGBIRD 1 DEVELOPMENT LIMITED (11987218), an active company based in Exeter, United Kingdom. Incorporated 9 May 2019. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

-£1.25k

Decreased by £720.00 (-137%)

Total Liabilities

£91.19k

Increased by £85.72k (+1567%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Decreased by 10 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Carol Ann RobinsonDirectorBritishEngland549 May 2019Active
Michael James SamsDirectorBritishUnited Kingdom579 May 2019Active

Shareholders

Shareholders (2)

Carol Robinson
50.0%
350
Michael James Sams
50.0%
350

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Carol Ann Robinson

British

Active
Notified 9 May 2019
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael James Sams

British

Active
Notified 1 Aug 2023
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carol Ann Robinson

British

Active
Notified 1 Aug 2023
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael James Sams

Ceased 16 Jun 2022

Ceased

Herman Abel

Ceased 22 Dec 2021

Ceased

Carm Group Ltd

Ceased 1 Aug 2023

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
14 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
4 Aug 2025Persons With Significant ControlChange to Miss Carol Ann Robinson as a person with significant control on 23 Jul 2025
4 Aug 2025Persons With Significant ControlChange to Miss Carol Ann Robinson as a person with significant control on 16 Jun 2025
4 Aug 2025OfficersChange to director Ms Carol Ann Robinson on 16 Jun 2025
1 Aug 2025OfficersChange to director Ms Carol Ann Robinson on 23 Jul 2025
14 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

4 Aug 2025 Persons With Significant Control

Change to Miss Carol Ann Robinson as a person with significant control on 23 Jul 2025

4 Aug 2025 Persons With Significant Control

Change to Miss Carol Ann Robinson as a person with significant control on 16 Jun 2025

4 Aug 2025 Officers

Change to director Ms Carol Ann Robinson on 16 Jun 2025

1 Aug 2025 Officers

Change to director Ms Carol Ann Robinson on 23 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 14 Apr 2026

Change to Miss Carol Ann Robinson as a person with significant control on 23 Jul 2025

9 months ago on 4 Aug 2025

Change to Miss Carol Ann Robinson as a person with significant control on 16 Jun 2025

9 months ago on 4 Aug 2025

Change to director Ms Carol Ann Robinson on 16 Jun 2025

9 months ago on 4 Aug 2025

Change to director Ms Carol Ann Robinson on 23 Jul 2025

9 months ago on 1 Aug 2025