Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Hibberd Development Company Ltd
- Incorporated
- 19 January 2009 (17 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 19 The Bluestone Centre Sun Rise WayAmesburySalisburySP4 7YR
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2024
British
Born June 1964 (62)
Director · Appointed 19 February 2024
British
Born February 1961 (65)
Director · Appointed 19 January 2009
British
Born February 1978 (48)
Officer history (3 former)
14 October 2026
19 February 2024
19 February 2024
19 February 2024
13 June 2014
21 February 2011
Resigned Whitlock, Karen Louise as Director
19 January 2009
19 January 2009
Appointed Whitlock, Karen Louise as Director
19 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09861678
Former controllers (1)
4 October 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hibberd Development Company Ltd This company Owns 75–100% of shares
Netherhampton Farm (Manco) Ltd Owns 25–50% of shares
Nationwide Air Limited Owns 75–100% of shares
Nationwide Engineering Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£2,099,693)
- Cash
- £0
- Profit
- (£1,580,847)
- Employees
- 30
- Debt Ratio
- 122%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £452,771 | £586,430 | £492,269 | £308,307 |
| Current Assets | £8,972,089 | £12,221,198 | £5,233,094 | £863,101 |
| Debtors | £190,428 | £1,287,122 | £1,099,336 | £100,095 |
| Cash | £0 | £2 | (£19,565) | |
| Creditors (< 1 year) | £4,282,730 | £2,410,456 | £2,830,416 | £714,514 |
| Creditors (> 1 year) | £7,961,819 | £7,546,570 | £1,845,769 | £255,588 |
| Net Current Assets | £5,109,706 | £9,810,742 | £2,402,678 | £148,587 |
| Net Assets | (£2,099,693) | £2,849,267 | £1,047,843 | £199,971 |
| Shareholder Funds | (£2,099,693) | £2,849,267 | £1,047,843 | £199,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Amended full accounts | 30 September 2023 | ||
| 29 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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