CompanyTrack
H

HBB PRESTON EAST LTD

Active Lancashire

Development of building projects

0 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
H

HBB PRESTON EAST LTD

Development of building projects

Founded 27 Sept 2018 Active Lancashire, Nelson, England 0 employees hbd.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £19.88K £80.32K 2024 year on year
Total assets £0.00 £3.21M 2024 year on year
Total Liabilities £271.90K £2.84M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

8 Kenyon Rd Lomeshaye Industrial Estate Lancashire, Nelson BB9 5SP England

Office (Bristol)

Unit 3, Apex Court Woodlands, Bradley Stoke, Bristol BS32 4JT

Office (Sheffield (head office))

Floors 5-7 Isaacs Building Charles Street Sheffield S1 2HS

Office (Birmingham)

12th Floor Bank House 8 Cherry Street Birmingham B2 5AL

Office (Glasgow)

2nd Floor 90 St Vincent Street Glasgow G2 5UB

Office (Leeds)

2nd Floor 11 Park Square East Leeds LS1 2NG

Office (London)

1st Floor 1-3 Mortimer Street London W1T 3JA

Office (Manchester)

8th Floor 26 Cross Street Manchester M2 7AQ

Credit Report

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Mutual Companies

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 (2019–2024)

Cash in Bank

£11.21k

Decreased by £2.57M (-100%)

Net Assets

£19.88k

Decreased by £80.32k (-80%)

Total Liabilities

£271.90k

Decreased by £2.84M (-91%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

N/A

Decreased by 97 (-100%)

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

6 active 1 resigned
Status
Adam Robert BradyDirectorBritishUnited Kingdom4927 Sept 2018Active
Andrew John CouperDirectorBritishEngland4927 Sept 2018Active
Dean ThompsonDirectorBritishUnited Kingdom5230 Jun 2022Active
Edward James HutchinsonDirectorBritishUnited Kingdom4827 Sept 2018Active
Timothy John Henry WebberDirectorBritishEngland7227 Sept 2018Active
Tracy Clavell-bateDirectorBritishEngland5221 Nov 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Boot Developments Ltd

United Kingdom

Active
Notified 27 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Barnfield Construction Ltd

United Kingdom

Active
Notified 27 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BARNFIELD CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARNFIELD GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
BARNFIELD (EOT) LIMITED united kingdom
HBB PRESTON EAST LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
31 May 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
12 Apr 2024OfficersChange to director Mr Adam Robert Brady on 2024-04-12View(2 pages)
1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

31 May 2024 Accounts

Annual accounts made up to 2023-12-31

12 Apr 2024 Officers

Change to director Mr Adam Robert Brady on 2024-04-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 9 Jun 2025

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 2 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 31 May 2024

Change to director Mr Adam Robert Brady on 2024-04-12

1 years ago on 12 Apr 2024