Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Hambleton Bard Limited
- Incorporated
- 2 January 1975 (51 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 8Cobnar Wood CloseChesterfieldS41 9RQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born March 1960 (66)
Director · Appointed 15 December 2017
British
Born June 1962 (64)
Officer history (5 former)
23 February 2026
1 January 2019
Resigned Grochocki, Michal as Director
31 December 2017
15 December 2017
15 December 2017
Appointed Grochocki, Michal as Director
10 March 2010
13 April 2000
13 April 2000
13 April 2000
24 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jean Frederic Chagnon
Individual · Notified 23 February 2026
Has significant influence or control
Canadian
Born January 1949 (77)
Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01314687
Former controllers (4)
28 March 2022
Ceased Carl Giljam — Has significant influence or control
1 March 2021
Ceased Hambleton Bard Holdings (Cyprus) Limited — Owns 75–100% of shares
21 November 2018
29 December 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hambleton Bard Limited This company Owns 75–100% of shares
Speeddraw Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,533,067
- Cash
- £637,711
- Employees
- 28
- Debt Ratio
- 26%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £452,677 | £726,469 | £813,700 | £953,683 | £903,169 | £920,058 |
| Current Assets | £2,991,455 | £3,415,584 | £3,507,231 | £4,431,318 | £4,496,178 | £3,318,449 |
| Cash | £637,711 | £718,798 | £439,899 | £763,187 | £526,211 | £691,878 |
| Creditors (< 1 year) | £870,562 | £2,515,490 | £2,263,357 | £3,102,016 | £2,491,103 | £2,140,761 |
| Creditors (> 1 year) | £6,539 | £33,107 | £81,067 | £130,911 | £182,832 | |
| Net Current Assets | £2,120,893 | £900,094 | £1,243,874 | £1,329,302 | £2,005,075 | £1,177,688 |
| Net Assets | £2,533,067 | £1,514,599 | £1,929,895 | £2,084,192 | £2,673,537 | £1,809,663 |
| Shareholder Funds | £2,533,067 | £1,514,599 | £1,929,895 | £2,084,192 | £2,673,537 | £1,809,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 February 2026 | Appointment of a director | |||
| 25 February 2026 | Notification of a person with significant control | |||
| 13 February 2026 | Amended total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Nottingham
Redditch
Newton Abbot
Bolton
Ashington
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →