Hilbre Holdings Limited

Active09473233 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Unit 2 Northbrook Industrial Estate
Vincent Avenue
Southampton
SO16 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born May 1975 (51)
Director · Appointed 1 October 2025
British
Born May 1973 (53)
Officer history (7 former)
30 June 2026
Resigned Reeve, Simon as Director
1 October 2025
Appointed Stamp, James Robert as Director
1 October 2025
Appointed Morris, Richard as Director
1 October 2025
Resigned Hilton, Nicholas Andrew as Director
31 December 2024
Resigned Armitage, Philip Iain as Director
23 June 2023
Resigned Armitage, Richard Simon as Director
23 June 2023
Resigned Armitage, Peter Benjamin Thomas as Director
30 November 2016
Appointed Reeve, Simon as Director
7 September 2016
Resigned Carter, Ian Paul as Director
10 August 2016
Appointed Carter, Ian Paul as Director
4 March 2016
Appointed Armitage, Richard Simon as Director
4 March 2016
Resigned White, Malcolm John as Director
5 March 2015
Appointed White, Malcolm John as Director
5 March 2015
Appointed Armitage, Philip Iain as Director
5 March 2015
Appointed Hilton, Nicholas Andrew as Director
5 March 2015
Appointed Armitage, Peter Benjamin Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14638601

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Repair Midco UK Limited Owns 75–100% of shares
Repair Bidco UK Limited Owns 75–100% of shares
Axis CLC Group Limited Owns 75–100% of shares
Axis Europe Holdings Limited Owns 75–100% of shares
Hilbre Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£56,723,000
Cash
£1,686,000
Profit
£10,407,000
Current Ratio
0.9x
Return on Equity
18%
Balance sheet detail
2023
Current Assets£26,127,000
Debtors£24,441,000
Cash£1,686,000
Creditors (< 1 year)£29,704,000
Creditors (> 1 year)£938,000
Net Current Assets(£3,577,000)
Net Assets£56,723,000
Shareholder Funds£56,723,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2026
2 July 2026Termination of appointment of a director
2 March 2026Confirmation statement with updates27 February 2026
21 November 2025Insolvency filing
21 November 2025Share capital filing
Show all recent filings

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