HEREWARD HOMES (HOLDINGS) LIMITED

13589038
Active Rutland

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
H

HEREWARD HOMES (HOLDINGS) LIMITED

13589038

Activities of other holding companies n.e.c.

Founded 27 Aug 2021 Active Rutland, England 0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 16 Sept 2025 Next due 9 Sept 2026 2 months remaining
Net assets £3M £994K 2025 year on year
Total assets £4M £1M 2025 year on year
Total Liabilities £435K £235K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Barn 27b Crocket Lane Empingham Rutland LE15 8PW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEREWARD HOMES (HOLDINGS) LIMITED (13589038), an active property, infrastructure and construction company based in Rutland, England. Incorporated 27 Aug 2021. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£3.76M

Increased by £2.44M (+187%)

Net Assets

£3.39M

Increased by £994.07k (+41%)

Total Liabilities

£435.09k

Increased by £235.09k (+118%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 3 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr 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

1 Allotment 49 Shares £49 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 202149£49£1

Officers

Officers

2 active
Status
Jonathan Kirk GibbisonDirectorBritishUnited Kingdom6927 Aug 2021Active
Karen Diane GibbisonSecretaryUnknownUnknown16 Nov 2021Active

Shareholders

Shareholders (1)

Jonathan Gibbison & Karen Gibbison - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jonathan Kirk Gibbison

British

Active
Notified 27 Aug 2021
Residence United Kingdom
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Karen Diane Gibbison

British

Active
Notified 16 Nov 2021
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Karen Diane Gibbison

British

Active
Notified 16 Nov 2021
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HEREWARD HOMES (HOLDINGS) LIMITED Current Company
HEREWARD HOMES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
16 Sept 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 26 Aug 2024 with no updates
15 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
12 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

16 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Aug 2024 with no updates

15 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 12 Dec 2025

Confirmation statement made on 26 Aug 2025 with no updates

9 months ago on 16 Sept 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 12 Dec 2024

Confirmation statement made on 26 Aug 2024 with no updates

1 years ago on 10 Sept 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 15 Jan 2024