Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
HBB Roman Way Limited
- Incorporated
- 23 April 2018 (8 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- North West
- Address
- 8 Kenyon RoadBrierfieldNelsonBB9 5SP
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born November 1981
Director · Appointed 30 June 2022
British
Born March 1973 (53)
Director · Appointed 21 November 2018
British
Born February 1974 (52)
Director · Appointed 23 April 2018
British
Born November 1976
Director · Appointed 23 April 2018
British
Born December 1976 (49)
Director · Appointed 23 April 2018
British
Born January 1954 (72)
Officer history (3 former)
21 May 2026
21 May 2026
30 June 2022
30 June 2022
21 November 2018
21 November 2018
5 October 2018
5 October 2018
23 April 2018
23 April 2018
23 April 2018
23 April 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02365913
Corporate entity · Notified 23 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01390361
Holdings 1
Companies where HBB Roman Way Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Barnfield Group Limited Owns 50–75% of shares
Barnfield Blackburn Ltd Owns 75–100% of shares
Revolution Park Darwen Management Company Limited Owns 75–100% of shares (as a firm)
Barnfield Construction Limited Owns 75–100% of shares
Barnfield Centric Limited Owns 50–75% of shares
Barnfield Henco Limited Owns 25–50% of shares
HBB Roman Way Limited This company Owns 25–50% of shares
Henry Boot Barnfield Limited Owns 25–50% of shares
Roger Whalley Limited Owns 75–100% of shares
Barnfield Contractors (UK) Limited Owns 75–100% of shares
Advance Point Management Company Limited Owns 75–100% of shares
Empire Business Park Management Company Limited Owns 50–75% of shares
Empire Business Park Management Company No 3 Limited Owns 75–100% of shares
Empire Business Park Management Company No 4 Limited Owns 75–100% of shares
Empire Business Park Management Company No. 1 Limited Owns 50–75% of shares
Millbank (Darwen) Management Company Limited Owns 75–100% of shares
Riverside Business Park Barrowford Management Company Limited Owns 75–100% of shares
Barnfield the Grange Ltd Owns 25–50% of shares
Globe Enterprises Limited Owns 25–50% of shares
Waterside Office Park Limited Owns 75–100% of shares
Haydock 92 Limited Owns 75–100% of shares
Pearl Together Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £363,239 | £193,378 | |||||
| Creditors (< 1 year) | £383,254 | ||||||
| Net Current Assets | (£20,015) | ||||||
| Shareholder Funds | (£2,537) | (£1,536) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | 1 | ||
| 14 July 2026 | Appointment of a director | 2 | ||
| 14 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | 3 | |
| 9 June 2025 | Accounts for a small company | 31 December 2024 |
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