HARBINGER SOLIHULL DEVELOPMENTS LTD

Accounts Submitted 12 Mar 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £6.01M £6.01M 2024 year on year

Total assets £10.59M £6.93M 2024 year on year

Total Liabilities £4.58M £920.76K 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Whiteleaf Business Centre 11 Little Balmer Buckingham Buckinghamshire MK18 1TF United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£163.16k

Increased by £57.82k (+55%)

Net Assets

£6.01M

Increased by £6.01M (+30055940%)

Total Liabilities

£4.58M

Increased by £920.76k (+25%)

Turnover

N/A

Employees

Decreased by 1 (-25%)

Debt Ratio

43%

Decreased by 57 (-57%)

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

4 active 1 resigned

Show resigned officers

						Status
Christopher Noah Nimmo	Director	British	England	71	3 Feb 2021	Active
Gary Trevor Evans	Director	Australian	England	54	9 Feb 2023	Active
Michael Charles Keatley	Director	British	United Kingdom	72	3 Feb 2021	Active
Michael Charles Keatley	Secretary	Unknown	Unknown	—	3 Feb 2021	Active

Shareholders

Shareholders (1)


Harbinger Storage Developments (nr 1) Ltd	100.0%	100	Ordinary	28 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Harbinger Storage Developments (nr 1) Ltd

United Kingdom

Active

Notified 17 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sea Bird Developments Ltd

Ceased 26 Apr 2022

Ceased

Christopher Noah Nimmo

Ceased 18 Dec 2021

Ceased

Christopher Noah Nimmo

Ceased 17 Feb 2023

Ceased

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Group Structure

HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HARBINGER DEVELOPMENT HOLDINGS LTD united kingdom

MW PRIVATE EQUITY (HARBINGER SELF STORAGE DEVELOPMENTS) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUSTODIAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

HARBINGER SOLIHULL DEVELOPMENTS LTD Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-28 with no updates	View(3 pages)
30 Jul 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
12 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(7 pages)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-28 with updates	View(3 pages)
18 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(8 pages)