CompanyTrack
W

W.G. HIBBS & CO. LIMITED

Active New Milton

Other retail sale not in stores, stalls or markets

0 employees
Other retail sale not in stores, stalls or markets
W

W.G. HIBBS & CO. LIMITED

Other retail sale not in stores, stalls or markets

Founded 11 Jan 1984 Active New Milton, United Kingdom 0 employees
Other retail sale not in stores, stalls or markets
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £178.03K £0.00 2023 year on year
Total assets £178.03K £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

H H & D E DREW LIMITED Caird Avenue New Milton Hampshire BH25 5PX

Credit Report

Discover W.G. HIBBS & CO. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£178.03k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Glenn Richard GosdenSecretaryUnknownUnknown30 Sept 2022Active
Glenn Richard GosdenDirectorBritishEngland451 Jan 2024Active
Paul FrancisSecretaryBritishUnknown31 Jan 2009Active

Shareholders

Shareholders (1)

New Milton Sand & Ballast Ltd
100.0%
1,00028 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

New Milton Sand & Ballast Ltd

United Kingdom

Active
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

NEW MILTON SAND AND BALLAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DREW GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HANSON QUARRY PRODUCTS VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON BUILDING MATERIALS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
W.G. HIBBS & CO. LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
24 Oct 2025OfficersTermination of Robert Daniel Flower as director on 2025-07-30View(1 page)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
2 Apr 2025OfficersChange to director Mr Glenn Ricahrd Gosden on 2025-04-01View(2 pages)
21 Nov 2024AccountsAnnual accounts made up to 2023-09-30View(5 pages)
30 Oct 2025 Accounts

Annual accounts made up to 2024-09-30

24 Oct 2025 Officers

Termination of Robert Daniel Flower as director on 2025-07-30

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

2 Apr 2025 Officers

Change to director Mr Glenn Ricahrd Gosden on 2025-04-01

21 Nov 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

3 months ago on 30 Oct 2025

Termination of Robert Daniel Flower as director on 2025-07-30

3 months ago on 24 Oct 2025

Confirmation statement made on 2025-03-31 with no updates

9 months ago on 25 Apr 2025

Change to director Mr Glenn Ricahrd Gosden on 2025-04-01

10 months ago on 2 Apr 2025

Annual accounts made up to 2023-09-30

1 years ago on 21 Nov 2024