HH (CLOPHILL) LIMITED

Active Solihull

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
H

HH (CLOPHILL) LIMITED

Construction of domestic buildings

Founded 20 May 2019 Active Solihull, England 0 employees website.com
Construction of domestic buildings
Accounts Submitted 19 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 5 Jun 2025 Next due 2 Jun 2026 22 days remaining
Net assets £-3M £394K 2024 year on year
Total assets £0 £8M 2024 year on year
Total Liabilities £3M £7M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Hayfield House Arleston Way Shirley Solihull B90 4LH England

Full company profile for HH (CLOPHILL) LIMITED (12007044), an active company based in Solihull, England. Incorporated 20 May 2019. Construction of domestic buildings. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£2.92M

Decreased by £394.06k (-16%)

Total Liabilities

£2.92M

Decreased by £7.22M (-71%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 133 (-100%)

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

Officers

Officers

3 active
Status
Booth, Mark AlanDirectorBritishEngland607 Jun 2021Active
Thompson, JamesSecretaryUnknownUnknown19 Jan 2021Active
Thompson, James RichardDirectorBritishEngland5630 Jun 2022Active

Shareholders

Shareholders (1)

Hh Development Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HH (CLOPHILL) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the south side of Shefford Road, Clophill, Bedford CENTRAL BEDFORDSHIRE
Freehold£4,446,00028 Feb 2022
Land and buildings on the south side of Shefford Road, Clophill, Bedford
Freehold £4,446,000
Added 28 Feb 2022
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
3 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
21 May 2024Confirmation StatementConfirmation statement made on 19 May 2024 with no updates
12 Jan 2024AccountsAnnual accounts made up to 31 Dec 2022
19 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

21 May 2024 Confirmation Statement

Confirmation statement made on 19 May 2024 with no updates

12 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 19 Mar 2026

Confirmation statement made on 19 May 2025 with no updates

11 months ago on 5 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Jan 2025

Confirmation statement made on 19 May 2024 with no updates

1 years ago on 21 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 12 Jan 2024