HBB ROMAN WAY LIMITED - Profile & Financials

Accounts Submitted 9 Jun 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets £1.68M £1.87M 2024 year on year

Total assets £0.00 £4.67M 2024 year on year

Total Liabilities £4.98M £129.77K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£17.80k

Decreased by £27.57k (-61%)

Net Assets

£1.68M

Increased by £1.87M (+995%)

Total Liabilities

£4.98M

Increased by £129.77k (+3%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 104 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 2 resigned

Show resigned officers

						Status
Adam Robert Brady	Director	British	United Kingdom	49	23 Apr 2018	Active
Andrew John Couper	Director	British	England	49	23 Apr 2018	Active
Dean Thompson	Director	British	United Kingdom	52	30 Jun 2022	Active
Edward James Hutchinson	Director	British	United Kingdom	48	5 Oct 2018	Active
Timothy John Henry Webber	Director	British	England	71	23 Apr 2018	Active
Tracy Clavell-bate	Director	British	England	51	21 Nov 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Boot Developments Limited

United Kingdom

Active

Notified 23 Apr 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Barnfield Construction Limited

United Kingdom

Active

Notified 23 Apr 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BARNFIELD CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARNFIELD GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HENRY BOOT PLC united kingdom

BARNFIELD (EOT) LIMITED united kingdom

HBB ROMAN WAY LIMITED Current Company

HBB ROMAN WAY MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
31 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
12 Apr 2024	Officers	Change to director Mr Edward James Hutchinson on 2024-04-12	View(2 pages)
12 Apr 2024	Officers	Change to director Mr Dean Thompson on 2024-04-12	View(2 pages)