Hinwood Industries Limited

Active03792532 Private limited company
Incorporated
21 June 1999 (27 years)
Previously known as
V.E.S. (UK) Limited (until 13 August 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
Units 10-13 Bagley Industrial Park
Railwharf Sidings
Dudley
DY2 9DY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born February 1970 (56)
Director · Appointed 25 July 2000
British
Born October 1961 (65)
Secretary · Appointed 25 July 2000
English
Officer history (5 former)
17 June 2026
Appointed Haywood, Samantha Jane as Director
23 February 2021
Resigned Qubic Trustees Ltd as Corporate Director
20 January 2020
Appointed Qubic Trustees Ltd as Corporate Director
25 July 2000
Resigned Crocker, Melanie Blanche as Secretary
25 July 2000
Appointed Haywood, Samantha Jane as Secretary
25 July 2000
Appointed Haywood, Nigel John as Director
25 July 2000
Resigned Crocker, Adrian Charles as Director
1 March 2000
Appointed Crocker, Melanie Blanche as Secretary
1 March 2000
Appointed Crocker, Adrian Charles as Director
21 June 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
21 June 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
21 June 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
21 June 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06890768
Former controllers (3)
23 February 2021
Ceased Nigel John Haywood — Holds 50–75% of voting rights
23 February 2021
Ceased Qubic Trustees Ltd — Owns 75–100% of shares
20 January 2020
Ceased Nigel John Haywood — Owns 50–75% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Hinwood Industries Limited This company Owns 75–100% of shares
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£45,372
Debt Ratio
90%
Current Ratio
43.5x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2025 £3,073 £14,445 £45,372
Balance sheet detail
202520242023202220212020
Fixed Assets£196,000£196,000£196,000£196,000£196,000
Current Assets£252,836£233,274£220,265£207,159£40,157£40,157
Debtors£56,677£73,067
Cash£163,588£134,092
Creditors (< 1 year)£5,818£4,407£4,174£2,440£242,646£242,646
Creditors (> 1 year)£397,646£397,646£397,646£397,646
Net Current Assets£247,018£216,091£204,719(£202,489)(£202,489)
Net Assets£45,372£14,445£3,073
Shareholder Funds£45,372£27,221£14,445£3,073

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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