Hoare Construction Group Limited

Active02918225 Private limited company
Incorporated
12 April 1994 (32 years)
Previously known as
SCS Waste Limited (until 11 May 2026)
Hoare Construction Group Limited (until 8 May 2026)
Hughes Hoare Group Limited (until 9 September 1999)
Earlier: M.H. Plant Sales Limited, Blacklone Limited
Industry
Activities of head offices (70100)
Owned by
Hoare Construction Holdings Limited
Accounts type
Full
Region
South East
Address
Unit 1 River Rise
Titchfield Lane
Fareham
PO15 6DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2023
Appointed Quar, Graeme Brian as Director
14 June 2018
Resigned Hoare, Kevin Peter as Director
22 June 2011
Resigned Harding, Michael William as Secretary
1 April 2008
Appointed Hoare, Jacob Peter Frederick as Director
7 February 2008
Appointed Harding, Michael William as Secretary
7 February 2008
Resigned Hazelaw Secretaries Limited as Corporate Secretary
18 January 2006
Appointed Hazelaw Secretaries Limited as Corporate Secretary
18 January 2006
Resigned Ralf, Roger Mark as Secretary
17 February 2004
Appointed Ralf, Roger Mark as Secretary
2 February 2004
Resigned Hazell, Richard George as Secretary
6 May 2003
Appointed Hazell, Richard George as Secretary
6 May 2003
Appointed Hoare, Kevin Peter as Director
6 May 2003
Resigned Harding, Michael William as Director
6 May 2003
Resigned Ralf, Roger Mark as Secretary
30 October 2001
Appointed Harding, Michael William as Director
30 October 2001
Resigned Hoare, Kevin Peter as Director
27 April 2001
Appointed Ralf, Roger Mark as Secretary
27 April 2001
Resigned Hardman, Karin as Secretary
31 May 2000
Resigned Hazell, Richard George as Secretary
16 December 1997
Appointed Hazell, Richard George as Secretary
9 May 1996
Resigned Hoare, Sharon Kimberley as Secretary
1 February 1995
Appointed Hardman, Karin as Secretary
19 April 1994
Appointed Hoare, Sharon Kimberley as Secretary
19 April 1994
Appointed Hoare, Kevin Peter as Director
19 April 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 April 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 April 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 April 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Hoare Construction Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,065,676
Cash
£432,620
Turnover
£9,985,643
Profit Before Tax
£396,298
Employees
60
Debt Ratio
69%
Current Ratio
1.2x
Profit Margin
4%
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,800,082 £1,865,134 £1,882,341 £1,907,510 £2,734,350 £3,065,676
Balance sheet detail
202520242023202220212020
Fixed Assets£5,774,472£5,427,769£5,534,414£4,672,900£4,618,516£4,638,007
Current Assets£3,964,233£3,944,987£3,718,575£2,917,597£772,655£572,431
Debtors£1,212,682
Cash£432,620£203,657£53,003£44,266£22,579£81,876
Creditors (< 1 year)£3,215,114£4,500,569£4,964,760£3,427,582£1,204,224£1,193,852
Creditors (> 1 year)£2,959,837£2,137,837£2,130,881£2,030,736£2,071,975£1,966,666
Net Current Assets£749,119(£555,582)(£1,246,185)(£509,985)(£431,569)(£621,421)
Net Assets£3,065,676£2,734,350£1,907,510£1,882,341£1,865,134£1,800,082
Shareholder Funds£3,065,676£2,734,350£1,907,510£1,882,341£1,865,134£1,800,082

Turnover£9,985,643
Cost of Sales£6,560,430
Gross Profit£3,425,213
Admin Expenses£3,260,146
Staff Costs£2,590,269
Operating Profit£713,514
Profit Before Tax£396,298
Tax£61,610
Profit for Period£334,688

Filings 151

DateDescriptionMade Up ToPagesPDF
19 May 2026Director's details changed
11 May 2026Certificate of change of name
8 May 2026Certificate of change of name
24 April 2026Confirmation statement with no updates12 April 2026
27 February 2026Registration of a charge
Show all 151 filings

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