H & B. Wire Fabrications Limited

Active01310005 Private limited company

What H & B. Wire Fabrications say about themselves

“Guard-iT Protective Security Guards for Floodlights, Bulkhead, Pirs, BellBoxes, Radiators, Storage Heaters, Striplights and Tubular Heaters. Any size available.”

— from guard-it.net
Incorporated
22 April 1977 (49 years)
Industry
Manufacture of wire products, chain and springs (25930)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Richard John Ivill
Owned by
Haver & Boecker Holding GMBH
Richard John Ivill
Accounts type
Small
Region
North West
Address
30/31 Tatton Court
Kingsland Grange
Grange Employment Area
WA1 4RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ivill, Richard John
Director · Appointed 27 October 1997
British
Born April 1959 (67)
Secretary · Appointed 27 October 1997
British
Officer history (5 former)
7 December 2004
Resigned Ivill, John as Director
14 July 2001
Resigned Haver, Eitel Fritz as Director
7 October 2000
Resigned Haver, Rudolf as Director
27 October 1997
Appointed Ivill, Richard John as Director
27 October 1997
Appointed Ivill, Audrey Marie as Secretary
27 October 1997
Resigned Ivill, John as Secretary
27 October 1997
Resigned Ivill, Audrey Marie as Director

Ownership 2 active

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

Haver & Boecker Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Gmbh
Reg. no. Hrb 7128
Richard John Ivill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,526,479
Cash
£1,051,498
Debt Ratio
15%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2024 2025 £2,376,150 £2,234,818 £2,365,300 £2,526,479
Balance sheet detail
202520242022202120202019
Fixed Assets£1,070,446£994,233£612,846£635,776£615,584£633,764
Current Assets£1,888,667£1,718,565£2,325,033£1,925,638£2,027,693£2,171,267
Debtors£409,509£439,149£457,160£362,824£344,946£460,764
Cash£1,051,498£877,989£1,487,379£1,246,104£1,408,682£1,424,025
Creditors (< 1 year)£349,831£306,425£724,118£340,309£408,459£426,381
Net Current Assets£1,538,836£1,412,140£1,600,915£1,585,329£1,619,234£1,744,886
Net Assets£2,526,479£2,365,300£2,234,818£2,376,150
Shareholder Funds£2,526,479£2,365,300£2,213,761£2,221,105£2,234,818£2,376,150

Filings 104

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
9 April 2026Accounts for a small company31 December 2025
28 October 2025Confirmation statement with no updates18 October 2025
16 April 2025Accounts for a small company31 December 2024
22 October 2024Confirmation statement with no updates18 October 2024
Show all 104 filings

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