HOPTON ROAD (BARNINGHAM) LTD

Active Warrington

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
H

HOPTON ROAD (BARNINGHAM) LTD

Management of real estate on a fee or contract basis

Founded 17 Jan 2023 Active Warrington, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 20 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 27 Jan 2026 Next due 30 Jan 2027 8 months remaining
Net assets £40 £0 2024 year on year
Total assets £40 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fontwell House Trident Business Park Risley Warrington WA3 6BX England

Full company profile for HOPTON ROAD (BARNINGHAM) LTD (14599069), an active company based in Warrington, England. Incorporated 17 Jan 2023. Management of real estate on a fee or contract basis. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£40.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Andrew James CampbellDirectorBritishEngland5020 May 2023Active
Mark Austin BoothDirectorBritishEngland4720 May 2023Active
William Francis AinscoughDirectorBritishEngland4920 May 2023Active

Shareholders

Shareholders (1)

Wain Estates (land) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 27 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wain Group Limited

United Kingdom

Active
Notified 20 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Patrick Shovlin

Ceased 20 May 2023

Ceased

Tony Michael Fitzpatrick

Ceased 20 May 2023

Ceased

Group Structure

Group Structure

WFA HOLDCO 123 LIMITED united kingdom
WAIN GROUP LIMITED united kingdom
WAIN ESTATES LIMITED united kingdom
HOPTON ROAD (BARNINGHAM) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Persons With Significant ControlCessation of Wain Group Limited as a person with significant control on 27 Sept 2024
27 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
20 May 2025AccountsAnnual accounts made up to 30 Sept 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with updates
5 Feb 2025Persons With Significant ControlWain Estates Land Limited notified as a person with significant control
27 Jan 2026 Persons With Significant Control

Cessation of Wain Group Limited as a person with significant control on 27 Sept 2024

27 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

20 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with updates

5 Feb 2025 Persons With Significant Control

Wain Estates Land Limited notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Wain Group Limited as a person with significant control on 27 Sept 2024

3 months ago on 27 Jan 2026

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 20 May 2025

Confirmation statement made on 16 Jan 2025 with updates

1 years ago on 5 Feb 2025

Wain Estates Land Limited notified as a person with significant control

1 years ago on 5 Feb 2025