CompanyTrack
H

HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Active Solihull

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
H

HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 7 Jul 2020 Active Solihull, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £9.00
Total assets £124.11K
Total Liabilities £124.10K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Gate International Drive Solihull B90 4WA United Kingdom

Credit Report

Discover HINCKLEY PARK ESTATE 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 (2023–2023)

Cash in Bank

£92.51k

Net Assets

£9.00

Total Liabilities

£124.10k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 321 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 2020321£0£0

Officers

Officers

3 active
Status
Adrian Graham ClarkeDirectorBritishEngland527 Jul 2020Active
Kevin James AshfieldDirectorBritishUnited Kingdom517 Jul 2020Active
Richard James LawrenceDirectorEnglishUnited Kingdom517 Jul 2020Active

Shareholders

Shareholders (6)

Standard Life Assurance Limited
40.9%
53315 Aug 2024
Im Properties Hinckley Limited
26.1%
34015 Aug 2024
Imp Investments Rbs Limited
0.0%
015 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

I.m. Properties Development Limited

United Kingdom

Active
Notified 7 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

I.M. PROPERTIES DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
I.M. PROPERTIES LIMITED united kingdom
HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
15 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-08 with updatesView(6 pages)
7 Dec 2023AccountsAnnual accounts made up to 2022-12-31View(7 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

15 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-08 with updates

7 Dec 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-08-08 with no updates

5 months ago on 5 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-08-08 with updates

1 years ago on 15 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 7 Dec 2023