HBL Nicad Batteries (UK) Limited

Active04948667 Private limited company
Incorporated
30 October 2003 (23 years)
Previously known as
R.M.D. Solutions Limited (until 31 October 2006)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Julie Anne Deakin
Christopher John Deakin
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 30 Woodside Park
Webb Ellis Bsn Park
Rugby
CV21 2NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2012
Also at DDR Limited
British
Born April 1961 (65)
Director · Appointed 30 October 2003
British
Born July 1964 (62)
Deakin, Julie
Secretary · Appointed 30 October 2003
British
Officer history (2 former)
10 May 2012
Appointed Deakin, Julie Anne as Director
30 October 2003
Appointed Deakin, Christopher John as Director
30 October 2003
Appointed Deakin, Julie as Secretary
30 October 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Appointed At Directors Limited as Corporate Nominee Director
30 October 2003
Resigned At Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,365,261
Cash
£415,078
Debt Ratio
13%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £593,718 £738,912 £883,195 £1,055,423 £1,070,880 £1,259,088 £1,365,261
Balance sheet detail
2025202420232022202120202019
Fixed Assets£767,757£743,909£757,909£733,956£744,637£758,879£719,434
Current Assets£810,442£920,500£620,611£573,082£615,039£455,717£225,243
Debtors£218,993£321,865£332,462£235,127£261,805
Cash£415,078£463,232£200,429£138,355£258,960
Creditors (< 1 year)£199,121£377,516£258,047£193,462£374,089£322,154£230,895
Creditors (> 1 year)£13,817£27,805£49,593£58,153£102,392£160,412£123,021
Net Current Assets£611,321£542,984£362,564£379,620£240,950£140,445(£2,695)
Net Assets£1,365,261£1,259,088£1,070,880£1,055,423£883,195£738,912£593,718
Shareholder Funds£1,365,261£1,259,088£1,070,880£1,055,423£883,195£738,912£593,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
20 May 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with no updates30 October 2025
22 July 2025Total exemption full accounts31 October 2024
8 November 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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