CompanyTrack
H

HULL ECO PARK LTD

Active Hull

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
H

HULL ECO PARK LTD

Other letting and operating of own or leased real estate

Founded 3 May 2013 Active Hull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £-1.01M £340.23K 2025 year on year
Total assets £10.43M £7.07M 2025 year on year
Total Liabilities £11.44M £7.41M 2025 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Geneva Court Geneva Way Leads Road Hull East Yorkshire HU7 0DG England

Credit Report

Discover HULL ECO PARK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£4.12k

Decreased by £6.54k (-61%)

Net Assets

-£1.01M

Decreased by £340.23k (-51%)

Total Liabilities

£11.44M

Increased by £7.41M (+184%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Decreased by 10 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,998 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20162,998£3k£1

Officers

Officers

6 active 6 resigned
Status
Benjamin TarbottonDirectorBritishEngland7215 Feb 2016Active
Bruce Hugh LaidlawDirectorBritishUnited Kingdom771 Apr 2019Active
Christopher Gerald TurnerDirectorBritishEngland799 Mar 2016Active
Joanne Louise BarnesDirectorBritishEngland531 Nov 2017Active
Jonathan Richard BurleyDirectorBritishUnited Kingdom4910 Sept 2025Active
Simon John DavisonDirectorBritishUnited Kingdom518 Jul 2021Active

Shareholders

Shareholders (3)

Sewell Investments Ltd
33.3%
1,0007 Apr 2016
New Technology Developments Ltd
33.3%
1,0007 Apr 2016
Ecopark Developments Ltd
33.3%
1,0007 Apr 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

New Technology Developments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Eco Park Developments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sewell Investments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SEWELL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
ECO PARK DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEW TECHNOLOGY DEVELOPMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
VITAL CHILTERN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEWELL GROUP LIMITED united kingdom shares 75 to 100 percent
SEWELL VENTURES LIMITED united kingdom
VITAL HOLDINGS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CORRAN ENVIRONMENTAL II LP united kingdom significant influence or control
CORRAN ENVIRONMENTAL II GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CORRAN ENVIRONMENTAL GP II A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORRAN ENVIRONMENTAL GP II B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORRAN CAPITAL LLP united kingdom
HULL ECO PARK LTD Current Company
HULL ECO PARK (COMMUNITY SPORTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HULL ECO PARK (PHASE A) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HULL ECO PARK (PHASE E) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersAppointment of Mr Jonathan Richard Burley as director on 2025-09-10View(2 pages)
23 Jul 2025AccountsAnnual accounts made up to 2025-05-31View(7 pages)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updatesView(3 pages)
27 Feb 2025OfficersTermination of Gary John Fielding as director on 2025-02-21View(1 page)
3 Jul 2024AccountsAnnual accounts made up to 2024-05-31View(7 pages)
10 Sept 2025 Officers

Appointment of Mr Jonathan Richard Burley as director on 2025-09-10

23 Jul 2025 Accounts

Annual accounts made up to 2025-05-31

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

27 Feb 2025 Officers

Termination of Gary John Fielding as director on 2025-02-21

3 Jul 2024 Accounts

Annual accounts made up to 2024-05-31

Recent Activity

Latest Activity

Appointment of Mr Jonathan Richard Burley as director on 2025-09-10

5 months ago on 10 Sept 2025

Annual accounts made up to 2025-05-31

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-04-05 with no updates

10 months ago on 11 Apr 2025

Termination of Gary John Fielding as director on 2025-02-21

11 months ago on 27 Feb 2025

Annual accounts made up to 2024-05-31

1 years ago on 3 Jul 2024