HALEBROSE MANSION LIMITED

04023564
Active Sutton Coldfield

Residents property management

2 employees website.com
Residents property management
H

HALEBROSE MANSION LIMITED

04023564

Residents property management

Founded 29 Jun 2000 Active Sutton Coldfield, United Kingdom 2 employees website.com
Residents property management
Accounts Submitted 2 Feb 2026 Next due 31 Mar 2027 8 months remaining
Confirmation Submitted 26 Jun 2026 Next due 29 Jun 2027 11 months remaining
Net assets £20K £5K 2025 year on year
Total assets £20K £5K 2025 year on year
Total Liabilities £72 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Halebrose Mansion 125 Lichfield Road Sutton Coldfield West Modlands B74 2RX

Full company profile for HALEBROSE MANSION LIMITED (04023564), an active company based in Sutton Coldfield, United Kingdom. Incorporated 29 Jun 2000. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£19.82k

Increased by £4.67k (+31%)

Total Liabilities

£72.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Status
Fenn, RossSecretaryBritishUnknown29 Jun 2000Active
Fenn, RossDirectorBritishEngland7929 Jun 2000Active
Smith, Ian RaymondDirectorBritishEngland711 Aug 2013Active

Shareholders

Shareholders (7)

Ian Raymond Smith
14.3%
1
Ross Fenn
14.3%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
125 Lichfield Road, Sutton Coldfield (B74 2RX) BIRMINGHAM
Freehold-3 Nov 2000
125 Lichfield Road, Sutton Coldfield (B74 2RX)
Freehold
Added 3 Nov 2000
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 15 Jun 2026 with updates
8 Jun 2026OfficersChange Person Secretary Company With Change Date
8 Jun 2026OfficersChange to director Ross Fenn on 8 Jun 2026
2 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
22 Jul 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
26 Jun 2026 Confirmation Statement

Confirmation statement made on 15 Jun 2026 with updates

8 Jun 2026 Officers

Change Person Secretary Company With Change Date

8 Jun 2026 Officers

Change to director Ross Fenn on 8 Jun 2026

2 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

22 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Jun 2026 with updates

1 weeks ago on 26 Jun 2026

Change Person Secretary Company With Change Date

3 weeks ago on 8 Jun 2026

Change to director Ross Fenn on 8 Jun 2026

3 weeks ago on 8 Jun 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 2 Feb 2026

Confirmation statement made on 15 Jun 2025 with no updates

11 months ago on 22 Jul 2025