HBP Systems Limited

Active02263783 Private limited company

What Hbp Systems say about themselves

“HBP Systems (part of The HBP Group) provide IT support, IT solutions and ERP systems to businesses across the UK from our offices in Scunthorpe and Hull.”

— from hbpsystems.co.uk
Incorporated
1 June 1988 (38 years)
Industry
Information technology consultancy activities (62020)
Owned by
HBP Systems Group Limited
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Enterprise House
Woodhouse Road
Scunthorpe
DN16 1BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born July 1990 (36)
Director · Appointed 12 May 2017
British
Born August 1981 (45)
Director · Appointed 11 June 2009
British
Born July 1978 (48)
Director · Appointed 16 December 2005
British
Born October 1975 (51)
Director
British
Born April 1964 (62)
Officer history (9 former)
9 June 2023
Resigned Jacklin, Darren as Director
1 June 2022
Appointed Jacklin, Darren as Director
6 March 2020
Appointed Smith, George William as Director
25 February 2020
Resigned Dixon, Joanne as Secretary
12 May 2017
Appointed Denham, Phillip John as Director
11 June 2009
Appointed Pearson, Anthony as Director
16 December 2005
Resigned Dixon, Susan as Secretary
16 December 2005
Appointed Partridge, Joanne as Director
16 December 2005
Appointed Dixon, Joanne as Secretary
16 December 2005
Resigned Dixon, Susan as Director
10 June 1999
Resigned Stevens, Lynne as Director
1 July 1996
Appointed Stevens, Lynne as Director
23 May 1994
Resigned Ewer, Adrian Richard as Director
1 May 1992
Resigned Kirk, Frank Edward as Director
1 May 1992
Resigned Betts, Robert Alan as Director
23 April 1992
Resigned Quinn, George Terence as Director

Ownership 2 active

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

Individual · Notified 19 December 2016
Has significant influence or control
British
Born April 1964 (62)
HBP Systems Group Limited
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares

Holdings 2

Companies where HBP Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Dissolved

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,203,821
Cash
£1,834,404
Employees
6
Debt Ratio
77%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £566,379 £667,882 £688,559 £722,815 £738,540 £753,053 £1,203,821
Balance sheet detail
2025202420232022202120202019
Fixed Assets£551,190£362,687£400,794£439,642£404,570£359,033£380,860
Current Assets£4,578,583£4,766,054£3,978,892£3,646,087£3,711,043£2,820,619£2,779,428
Debtors£2,665,783£2,293,957£2,527,778£2,086,902£2,063,870£1,586,661£1,874,577
Cash£1,834,404£2,363,593£1,366,653£1,441,954£1,557,019£1,108,858£775,373
Creditors (> 1 year)£591,032£572,018£587,377£566,990
Net Current Assets£1,313,555£1,043,845£1,011,909£943,045£924,219£829,733£812,657
Net Assets£1,203,821£753,053£738,540£722,815£688,559£667,882£566,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates27 March 2026
25 March 2026Unaudited abridged accounts31 October 2025
3 December 2025Director's details changed
27 March 2025Confirmation statement with updates27 March 2025
26 March 2025Statement of capital following an allotment of shares
Show all recent filings

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