Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Hambrook Developments Limited
- Incorporated
- 11 February 2002 (24 years)
- Industry
- Other building completion and finishing (43390) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1Office 1 Tower Lane Business ParkTower LaneWarmleyBS30 8XT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 11 February 2002
British
Born April 1970 (56)
Officer history (4 former)
10 April 2019
15 June 2005
1 October 2004
1 October 2004
1 October 2004
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11828785
Former controllers (2)
10 May 2019
Ceased Anthony Royston Smith — Owns 25–50% of shares
10 April 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hambrook Developments Limited This company Owns 75–100% of shares
Project Building Contractors Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £110,482
- Cash
- £34,070
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £130,000 | £130,000 | £130,000 | |||
| Current Assets | £34,070 | £73,094 | £240 | £4,753 | ||
| Debtors | £2 | £4,753 | ||||
| Cash | £34,070 | £1,394 | £2,713 | £238 | ||
| Creditors (< 1 year) | £404,715 | £51,647 | £27,401 | £16,079 | ||
| Creditors (> 1 year) | £29,281 | £48,081 | ||||
| Net Current Assets | (£441,891) | (£331,621) | (£43,898) | (£51,647) | (£27,161) | (£11,326) |
| Net Assets | £110,482 | £90,176 | £86,102 | £78,353 | £73,558 | £70,593 |
| Shareholder Funds | £73,558 | £70,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 25 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 26 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 13 June 2024 | Satisfaction of a charge in full |
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