Hillson Builders Limited

Active01125880 Private limited company
Incorporated
1 August 1973 (53 years)
Previously known as
Hillson Estates (Bedford) Limited (until 20 September 2006)
M.J.Hillson Limited (until 23 October 2000)
M.J. Hillson (Builders) Limited (until 9 November 1990)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other construction installation (43290)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
29 Clophill Rd
Maulden
Beds
MK45 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born February 1974 (52)
Director · Appointed 1 October 2012
British
Born June 1967 (59)
Lobley, Sheran Marie
Secretary · Appointed 5 January 2011
Director
British
Born February 1948 (78)
Officer history (5 former)
1 October 2012
Appointed Hillson, Mark John as Director
1 October 2012
Appointed Lobley, Sheran Marie as Director
5 January 2011
Appointed Lobley, Sheran Marie as Secretary
5 January 2011
Resigned Holland, Richard Alfred as Secretary
5 January 2011
Resigned Holland, Richard Alfred as Director
29 February 2008
Resigned Brazier, Mark Andrew as Director
1 October 2006
Appointed Brazier, Mark Andrew as Director
4 August 1999
Resigned Peat, John Victor as Director
1 June 1998
Resigned Hillson, Roger John 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
Private Company Limited By Shares
Reg. no. 01123497

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hillson Builders Limited This company Owns 75–100% of shares
Innovation On-Site Limited Owns 50–75% of shares
M J Hillson Limited Owns 75–100% of shares
Maulden Vale Limited Owns 75–100% of shares

Financials

Net Assets
£425,303
Cash
£200,494
Employees
3
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 £394,798 £384,003 £425,303
Balance sheet detail
20232022202120202019
Fixed Assets£0£365£802
Current Assets£586,326£1,513,054£710,276£696,198£902,957
Debtors£385,724£1,512,946£464,083£279,486£806,413
Cash£200,494£0£246,193£416,643£96,544
Creditors (< 1 year)£160,871£1,129,264£316,128£259,444£427,459
Net Current Assets£425,455£383,790£394,148£436,754£475,498
Net Assets£425,303£384,003£394,798
Shareholder Funds£425,303£384,003£394,798£436,754£475,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
8 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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