Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Hayling Island Builders Limited
- Incorporated
- 15 December 1960 (65 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- James Richard George
- Accounts type
- Total exemption full
- Address
- 2 Castle Business VillageStation Road HamptonMiddlesexTW12 2BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
George, James Richard
Director · Appointed 4 April 2023
British
Born January 1978 (48)
Director · Appointed 6 June 2014
British
Born June 1961 (65)
Director · Appointed 1 June 2005
British
Born September 1952 (74)
Director · Appointed 4 July 2000
British
Born February 1973 (53)
Secretary
British
Director
British
Born August 1946 (80)
Director
British
Born September 1944 (82)
Director
British
Born January 1945 (81)
Officer history (8 former)
23 July 2024
22 July 2024
4 April 2023
Appointed George, James Richard as Director
31 March 2021
31 March 2021
10 March 2017
10 March 2017
6 June 2014
4 June 2014
1 June 2005
25 May 2005
4 July 2000
31 May 2000
31 January 1995
31 January 1995
15 June 1993
22 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12562267
Private Limited Company
Reg. no. 00558934
Former controllers (1)
9 October 2020
Ceased Gravitas 1061 Ltd — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Emberden LLP Holds 25–50% of voting rights
Gillenden Development Company Limited Owns 75–100% of shares
Gillitas Garage Company Limited Owns 75–100% of shares
Gillitas Limited Owns 75–100% of shares
Hayling Island Builders Limited This company Owns 25–50% of shares
Hayling Roads Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,025,481
- Cash
- £1,115,814
- Employees
- 6
- Debt Ratio
- 2%
- Current Ratio
- 35.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,385 | £1,000,385 | £1,000,285 | £1,000,285 | £1,000,285 | £1,000,285 | £1,000,285 |
| Current Assets | £2,084,464 | £2,015,428 | £2,186,233 | £7,292,077 | £9,101,150 | £1,102,630 | £1,049,563 |
| Debtors | £68,626 | £48,135 | £67,211 | £6,131,584 | £6,130,866 | £10,559 | £17,332 |
| Cash | £1,115,814 | £1,120,720 | £1,303,742 | £401,512 | £2,311,581 | £191,927 | £136,904 |
| Creditors (< 1 year) | £59,368 | £46,568 | £123,207 | £119,904 | £1,937,428 | £91,101 | £101,173 |
| Net Current Assets | £2,025,096 | £1,968,860 | £2,063,026 | £7,172,173 | £7,163,722 | £1,011,529 | £948,390 |
| Net Assets | £3,025,481 | £2,969,245 | £3,063,311 | £8,172,458 | £8,164,007 | £2,011,814 | £1,948,675 |
| Shareholder Funds | £3,025,481 | £2,969,245 | £3,063,311 | £8,172,458 | £8,164,007 | £2,011,814 | £1,948,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 18 November 2025 | Director's details changed | |||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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