H.F.L. Building Solutions Limited

Active05595234 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Combined facilities support activities (81100)
Accounts type
Full
Region
North West
Address
Delta House Alphagate Drive
Denton
Manchester
M34 3SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
British
Born October 1968 (58)
Director · Appointed 19 February 2024
British
Born September 1971 (55)
Director · Appointed 19 February 2024
British
Born November 1999
Director · Appointed 19 February 2024
British
Born January 1994 (32)
Director · Appointed 19 February 2024
British
Born May 1996 (30)
Roberts, Mark Simon
Secretary · Appointed 19 April 2023
Saxton, Dave Paul
Director · Appointed 24 October 2005
British
Born October 1967 (59)
Officer history (8 former)
19 February 2024
Appointed Roberts, Mark as Director
19 February 2024
Appointed Saxton, Ellie as Director
19 February 2024
Appointed Saxton, Jake as Director
19 February 2024
Appointed Saxton, Lewis as Director
19 February 2024
Appointed Ellis-Saxton, Jane as Director
16 February 2024
Resigned Hirst, John Nigel as Director
16 February 2024
Resigned Gandy, Paul Raymond as Director
16 February 2024
Resigned Baxter, Wayne George as Director
19 April 2023
Appointed Roberts, Mark Simon as Secretary
19 April 2023
Resigned Gandy, Paul Raymond as Secretary
19 October 2017
Appointed Hirst, John Nigel as Director
14 November 2009
Resigned Hogg, Spencer William as Director
25 October 2006
Resigned Hirst, John Nigel as Director
25 October 2006
Appointed Baxter, Wayne George as Director
24 October 2005
Appointed Gandy, Paul Raymond as Secretary
24 October 2005
Appointed Hogg, Spencer William as Director
24 October 2005
Appointed Hirst, John Nigel as Director
24 October 2005
Appointed Gandy, Paul Raymond as Director
24 October 2005
Appointed Saxton, Dave Paul as Director
24 October 2005
Resigned Harrison, Irene Lesley as Secretary
24 October 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director
18 October 2005
Appointed Harrison, Irene Lesley as Secretary
18 October 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15372940
Former controllers (5)
16 February 2024
Ceased Joan Hirst — Owns 25–50% of shares
16 February 2024
Ceased David Paul Saxton — Has significant influence or control
16 February 2024
Ceased Paul Raymond Gandy — Has significant influence or control
16 February 2024
Ceased Wayne George Baxter — Has significant influence or control
16 February 2024
Ceased John Nigel Hirst — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H.F.L. Building Solutions Limited This company Owns 75–100% of shares
Saxton Group Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,965,644
Cash
£1,019,199
Turnover
£19,186,748
Profit Before Tax
£366,979
Employees
131
Debt Ratio
72%
Current Ratio
1.5x
Profit Margin
2%
Return on Equity
13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £13,156,308 £15,287,594 £15,051,655 £15,776,005 £17,943,650 £19,186,748
Balance sheet detail
202520242023202220212020
Fixed Assets£624,070£52,993£21,901£40,321£54,754£55,094
Current Assets£6,444,279£6,798,520£5,089,289£4,368,551£4,422,953£4,467,734
Debtors£5,425,080£5,394,843£3,909,306£3,392,895£2,374,812£2,951,220
Cash£1,019,199£1,403,677£1,179,983£972,799£2,048,141£1,516,514
Creditors (< 1 year)£4,321,469£4,455,230£3,245,227£2,545,372£2,521,175£3,156,301
Creditors (> 1 year)£637,511£412,979£17,310£27,640£45,047£76,614
Net Current Assets£2,122,810£2,343,290£1,844,062£1,823,179£1,901,778£1,311,433
Net Assets£1,965,644£1,980,694£1,848,653£1,826,831£1,901,963£1,280,421
Shareholder Funds£1,965,644£1,980,694£1,848,653£1,826,831£1,901,963£1,280,421

Turnover£19,186,748£17,943,650£15,776,005£15,051,655£15,287,594£13,156,308
Cost of Sales£14,507,469£14,035,966£12,303,068£11,307,551£11,801,851£10,296,689
Gross Profit£4,679,279£3,907,684£3,472,937£3,744,104£3,485,743£2,859,619
Admin Expenses£4,273,751£3,435,012£3,231,214£3,642,431£2,719,188£2,697,252
Staff Costs£6,454,326£6,093,101£5,759,346
Operating Profit£405,528£472,672£241,723£121,632£925,260£311,406
Profit Before Tax£366,979£433,077£259,370£119,436£914,275£309,222
Tax£104,615£98,640£61,296(£19,432)£172,733£13,967
Profit for Period£262,364£334,437£198,074£138,868£741,542£295,255

Filings 95

DateDescriptionMade Up ToPagesPDF
8 May 2026Full accounts31 December 2025
31 March 2026Registered office address changed
9 March 2026Confirmation statement with no updates22 February 2026
11 March 2025Full accounts31 December 2024
24 February 2025Confirmation statement with no updates22 February 2025
Show all 95 filings

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