Hardware Design & Engineering Limited

Active06395038 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Other engineering activities (71129)
Directors
Graham Boulter
Owned by
Graham Boulter
Accounts type
Micro entity
Region
West Midlands
Address
Unit 1
Ablerex Industrial
Estate
Houndsfield Lane
Hollywood, Birmingham
B47 5QR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boulter, Graham
Director · Appointed 10 October 2007
British
Born April 1971 (55)
Officer history (5 former)
21 October 2026
Resigned Boulter, Joan as Director
28 February 2016
Resigned Boulter, Brian as Secretary
28 February 2016
Resigned Boulter, Brian as Director
10 October 2007
Appointed Boulter, Graham as Director
10 October 2007
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
10 October 2007
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
10 October 2007
Appointed Creditreform (Directors) Limited as Corporate Director
10 October 2007
Resigned Creditreform (Directors) Limited as Corporate Director
10 October 2007
Appointed Boulter, Brian as Secretary
10 October 2007
Appointed Boulter, Brian as Director
10 October 2007
Appointed Boulter, Joan as Director

Ownership 1 active

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

Graham Boulter
Individual · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (1)
11 October 2016
Ceased Joan Boulter — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£56,748
Debt Ratio
37%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £50,009 £50,019 £63,610 £57,905 £55,782 £56,748
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,861£61,141£61,516£63,365£63,465£64,063£65,540
Current Assets£29,812£51,040£27,848£98,662£93,104£73,284£62,091
Creditors (< 1 year)£34,238£56,567£40,611£104,483£93,154£87,523£77,824
Net Current Assets(£4,113)(£5,359)(£5,460)£145(£14,044)(£15,531)
Net Assets£56,748£55,782£57,905£63,610£50,019£50,009
Shareholder Funds£56,748£55,782£49,088£57,905£63,610£50,019£50,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Director's details changed
21 October 2026Change of details for a person with significant control
21 October 2026Confirmation statement with no updates10 October 2026
13 May 2026Micro company accounts31 October 2025
Show all recent filings

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