HEADS FARM CONSTRUCTIONS LIMITED

Active Newbury

Construction of domestic buildings

2 employees website.com
Construction of domestic buildings
H

HEADS FARM CONSTRUCTIONS LIMITED

Construction of domestic buildings

Founded 23 Dec 2011 Active Newbury, England 2 employees website.com
Construction of domestic buildings
Accounts Submitted 19 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 May 2026 Next due 30 Dec 2026 6 months remaining
Net assets £-26K £0 2024 year on year
Total assets £413 £0 2024 year on year
Total Liabilities £26K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Heads Farmhouse Botmoor Way Chaddleworth Newbury Berkshire RG20 7EU England

Full company profile for HEADS FARM CONSTRUCTIONS LIMITED (07891050), an active company based in Newbury, England. Incorporated 23 Dec 2011. Construction of domestic buildings. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£25.58k

Total Liabilities

£25.99k

Turnover

N/A

Employees

2

Debt Ratio

6294%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active
Status
Hambro, Karen Guinevere GouldDirectorBritishEngland7923 Dec 2011Active
Hambro, Peter Charles PercivalDirectorBritishUnited Kingdom8123 Dec 2011Active

Shareholders

Shareholders (2)

Peter Charles Percival Hambro
50.0%
Karen Guinevere Gould Hambro
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Karen Guinevere Gould Hambro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Charles Percival Hambro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Karen Guinevere Gould Hambro

British

Active
Notified 7 Apr 2016
Residence England
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
12 May 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / karen guinevere gould hambro
12 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
12 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
6 May 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / karen guinevere gould hambro
20 May 2026 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

12 May 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / karen guinevere gould hambro

12 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

12 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

6 May 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / karen guinevere gould hambro

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

2 weeks ago on 20 May 2026

Correction of a date of birth incorrectly stated on incorporation / karen guinevere gould hambro

3 weeks ago on 12 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 12 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 12 May 2026

Correction of a date of birth incorrectly stated on incorporation / karen guinevere gould hambro

1 months ago on 6 May 2026