Billaway Developments Limited

Active02430499 Private limited company
Incorporated
9 October 1989 (37 years)
Industry
Development of building projects (41100)
Directors
John Lawrence Hathaway
Matthew Brett Hathaway
Owned by
Matthew Brett Hathaway
Stuart Edward Hathaway
John Lawrence Hathaway
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Hathaway, John Lawrence
Director · Appointed 16 August 2006
British
Born July 1987 (39)
Hathaway, Matthew Brett
Director · Appointed 16 August 2006
British
Born July 1982 (44)
Director · Appointed 16 August 2006
English
Born January 1986 (40)
Secretary · Appointed 30 March 1995
British
Director
British
Born May 1947 (79)
Director
British
Born September 1957 (69)
Officer history (3 former)
16 August 2006
Appointed Hathaway, John Lawrence as Director
16 August 2006
Appointed Hathaway, Matthew Brett as Director
16 August 2006
Appointed Hathaway, Stuart Edward as Director
30 September 1996
Resigned Billings, Jane as Director
22 February 1996
Resigned Billings, Brian Clive as Director
30 March 1995
Appointed Hathaway, Rachel Myrrhine as Secretary
30 March 1995
Resigned Murrell, Muriel Eileen as Secretary

Ownership 5 active

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

Matthew Brett Hathaway
Individual · Notified 26 January 2020
Owns 25–50% of shares
British
Born July 1982 (44)
Individual · Notified 26 January 2020
Owns 25–50% of shares
English
Born January 1986 (40)
John Lawrence Hathaway
Individual · Notified 26 January 2020
Owns 25–50% of shares
British
Born July 1987 (39)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1947 (79)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1957 (69)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,696,218
Cash
£238,690
Debt Ratio
21%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,511,443 £4,173,629 £4,809,097 £4,882,933 £5,431,168 £5,545,068 £5,696,218
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,871,803£6,128,280£5,390,031£4,977,537£4,977,543£4,314,102£3,717,776
Current Assets£368,199£199,322£850,754£423,736£346,070£569,858£996,704
Debtors£129,509£127,790£109,991£19,132£17,717£341,509£204,651
Cash£238,690£71,532£740,763£404,604£328,353£228,349£792,053
Creditors (< 1 year)£1,343,521£582,271£609,354£344,982£382,764£659,592£2,068,787
Net Current Assets(£975,322)(£382,949)£241,400£78,754(£36,694)(£89,734)(£1,072,083)
Net Assets£5,696,218£5,545,068£5,431,168£4,882,933£4,809,097£4,173,629£2,511,443
Shareholder Funds£5,696,218£5,545,068£5,431,168£4,882,933£4,809,097£4,173,629£2,511,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
3 November 2025Confirmation statement with no updates9 October 2025
2 April 2025Total exemption full accounts30 September 2024
10 October 2024Confirmation statement with no updates9 October 2024
18 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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