Hi-Span Limited

Active00355060 Private limited company
Incorporated
15 July 1939 (87 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Gareth Adam Graham
James Whitwham
Accounts type
Small
Region
East of England
Address
Ayton Road
Wymondham
Norfolk
NR18 0RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Graham, Gareth Adam
Director · Appointed 1 April 2025
British
Born May 1988 (38)
Whitwham, James
Director · Appointed 7 January 2014
British
Born August 1978 (48)
Director · Appointed 4 January 2011
British
Born April 1971 (55)
Director · Appointed 15 May 2007
British
Born July 1970 (56)
Director · Appointed 1 January 2001
British
Born June 1960 (66)
Secretary · Appointed 5 July 1999
British
Director · Appointed 21 February 1994
British
Born February 1965 (61)
Officer history (8 former)
1 April 2025
Appointed Graham, Gareth Adam as Director
19 September 2016
Resigned Howlett, Colin as Director
7 January 2014
Appointed Whitwham, James as Director
12 September 2013
Resigned Buxton, Ronald Carlile as Director
12 September 2012
Resigned Colman, Brian Peter as Director
4 January 2011
Appointed Smith, David Sean as Director
15 May 2007
Appointed Peachment, Ian as Director
5 March 2004
Resigned Read, Peter as Director
31 October 2001
Resigned Buxton, Robert Victor as Director
1 January 2001
Appointed Buxton, Peter Hildred as Director
1 January 2000
Appointed Howlett, Colin as Director
5 July 1999
Resigned Caracatsanis, Angelo as Secretary
5 July 1999
Appointed Smith, David Sean as Secretary
19 August 1997
Appointed Read, Peter as Director
25 March 1997
Appointed Buxton, Robert Victor as Director
21 February 1994
Appointed Beaugeard, Benjamin Anthony as Director
21 February 1994
Resigned Sach, Frederick Herbert as Director
21 December 1993
Resigned Davies, Brian Clifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00060263

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H. Young Structures Limited Owns 75–100% of shares
Hi-Span Limited This company Owns 75–100% of shares
Thircon Limited Owns 75–100% of shares

Financials

Net Assets
£4,733,235
Cash
£1,311,623
Profit
£131,464
Debt Ratio
25%
Current Ratio
3.4x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,392,584 £4,534,234 £4,769,658 £4,851,771 £4,733,235
Balance sheet detail
20242023202220212020
Fixed Assets£2,253,105£2,262,853£1,858,159£1,925,445£1,951,210
Current Assets£4,029,535£4,000,661£4,737,377£4,075,436£3,326,389
Debtors£2,213,648£2,123,425£2,801,854£2,469,221£2,037,287
Cash£1,311,623£1,332,487£1,023,639£926,975£903,687
Creditors (< 1 year)£1,199,028£1,234,890£1,738,288£1,393,796£804,740
Creditors (> 1 year)£0
Net Current Assets£2,830,507£2,765,771£2,999,089£2,681,640£2,521,649
Net Assets£4,733,235£4,851,771£4,769,658£4,534,234£4,392,584
Shareholder Funds£4,733,235£4,851,771£4,769,658£4,534,234£4,392,584

Filings 139

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
8 July 2026Confirmation statement with no updates25 June 2026
23 September 2025Accounts for a small company31 December 2024
25 June 2025Confirmation statement with no updates25 June 2025
23 June 2025Appointment of a director
Show all 139 filings

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