H B VILLAGES LEAMINGTON SPA LTD

Active Knutsford

Development of building projects

0 employees website.com
Development of building projects
H

H B VILLAGES LEAMINGTON SPA LTD

Development of building projects

Founded 8 Mar 2023 Active Knutsford, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-2K £851 2024 year on year
Total assets £162K £39K 2024 year on year
Total Liabilities £163K £40K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, No 25 King Street Knutsford Cheshire WA16 6DW United Kingdom

Full company profile for H B VILLAGES LEAMINGTON SPA LTD (14714691), an active company based in Knutsford, United Kingdom. Incorporated 8 Mar 2023. 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 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

£3.09k

Net Assets

-£1.65k

Decreased by £851.00 (-107%)

Total Liabilities

£163.41k

Increased by £39.99k (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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
Carroll, Oliver JohnDirectorBritishEngland5512 Jun 2023Active
Graham, Beverley CharlotteDirectorBritishEngland398 Mar 2023Active
Wrigley, Jonathan HayesDirectorBritishUnited Kingdom548 Mar 2023Active

Shareholders

Shareholders (1)

Hbv Cityheart Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hbv Cityheart Limited

United Kingdom

Active
Notified 28 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hb Villages Ltd

Ceased 28 Mar 2023

Ceased

Group Structure

Group Structure

H B VILLAGES GROUP LTD united kingdom
H B VILLAGES LTD united kingdom
CITYHEART LIMITED united kingdom
HBV CITYHEART LIMITED united kingdom
H B VILLAGES LEAMINGTON SPA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with no updates
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updates
19 Jun 2024AccountsAnnual accounts made up to 2023-12-31
7 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-07 with updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with no updates

19 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

7 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-07 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-07 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-03-07 with no updates

1 years ago on 7 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Jun 2024

Confirmation statement made on 2024-03-07 with updates

2 years ago on 7 Mar 2024