FAIRBRIAR HATBOX LIMITED

Active Leeds

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
F

FAIRBRIAR HATBOX LIMITED

Construction of domestic buildings

Founded 12 Feb 2014 Active Leeds, England 0 employees website.com
Construction of domestic buildings

Previous Company Names

VMDL (2) LIMITED 12 Feb 2014 — 28 Aug 2014
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £2M £117K 2024 year on year
Total assets £3M £161K 2024 year on year
Total Liabilities £208K £44K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit A Podium Thorpe Park View Leeds LS15 8GH England

Full company profile for FAIRBRIAR HATBOX LIMITED (08891940), an active company based in Leeds, England. Incorporated 12 Feb 2014. Construction of domestic buildings. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.93k

Decreased by £3.99k (-58%)

Net Assets

£2.35M

Increased by £117.06k (+5%)

Total Liabilities

£208.21k

Increased by £44.33k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Increased by 1 (+14%)

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
Esplanade Director LimitedCorporate-directorUnited KingdomUnknown12 Feb 2014Active
Esplanade Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown12 Feb 2014Active
Mccabe, Simon CharlesDirectorBritishEngland4822 Sept 2014Active

Shareholders

Shareholders (1)

Fairbriar Real Estate Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
13 Jan 2026AddressChange Sail Address Company With New Address
13 Jan 2026AddressMove Registers To Sail Company With New Address
12 Jan 2026Persons With Significant ControlChange to Fairbriar Real Estate Developments Limited as a person with significant control on 12 Jan 2026
12 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

13 Jan 2026 Address

Change Sail Address Company With New Address

13 Jan 2026 Address

Move Registers To Sail Company With New Address

12 Jan 2026 Persons With Significant Control

Change to Fairbriar Real Estate Developments Limited as a person with significant control on 12 Jan 2026

12 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 13 Feb 2026

Change Sail Address Company With New Address

3 months ago on 13 Jan 2026

Move Registers To Sail Company With New Address

3 months ago on 13 Jan 2026

Change to Fairbriar Real Estate Developments Limited as a person with significant control on 12 Jan 2026

3 months ago on 12 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Jan 2026