CompanyTrack
U

UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED

Active Preston

Dormant Company

0 employees
Dormant Company
U

UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED

Dormant Company

Founded 9 Oct 2006 Active Preston, United Kingdom 0 employees
Dormant Company
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 23 Oct 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Sceptre House, Sceptre Way Bamber Bridge Preston PR5 6AW

Credit Report

Discover UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 5 resigned
Status
Deborah Jane RawlinsonSecretaryUnknownUnknown22 Jun 2016Active
Jeremy Peter HartleyDirectorBritishEngland604 Jul 2012Active
Karen Jane HirstDirectorBritishEngland5713 Aug 2018Active

Shareholders

Shareholders (2)

Eric Wright Group Limited
100.0%
29 Oct 2023
Maple Grove Developments Limited
0.0%
09 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Eric Wright Group Limited

United Kingdom

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Maple Grove Developments Limited

Ceased 22 Dec 2022

Ceased

Jeremy Peter Hartley

Ceased 2 Nov 2016

Ceased

Christopher Mark Evenson

Ceased 2 Nov 2016

Ceased

Group Structure

Group Structure

ERIC WRIGHT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENMEAD LIMITED united kingdom
UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Mr James Scott as director on 2025-12-01View(2 pages)
12 Nov 2025OfficersTermination of Karen Jane Hirst as director on 2025-10-31View(1 page)
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
11 Feb 2025OfficersTermination of James Francis Carter as director on 2025-01-13View(1 page)
11 Dec 2025 Officers

Appointment of Mr James Scott as director on 2025-12-01

12 Nov 2025 Officers

Termination of Karen Jane Hirst as director on 2025-10-31

23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Officers

Termination of James Francis Carter as director on 2025-01-13

Recent Activity

Latest Activity

Appointment of Mr James Scott as director on 2025-12-01

2 months ago on 11 Dec 2025

Termination of Karen Jane Hirst as director on 2025-10-31

3 months ago on 12 Nov 2025

Confirmation statement made on 2025-10-09 with no updates

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025

Termination of James Francis Carter as director on 2025-01-13

1 years ago on 11 Feb 2025