HAMPTON BROOK (UK) LTD

08928098
Active United Kingdom

Development of building projects

8 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
H

HAMPTON BROOK (UK) LTD

08928098

Development of building projects

Founded 7 Mar 2014 Active United Kingdom 8 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

HAMPTON BROOK (MK) LIMITED 7 Mar 2014 — 9 Apr 2014
Accounts Submitted 5 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £3M £164K 2024 year on year
Total assets £19M £2M 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAMPTON BROOK (UK) LTD (08928098), an active property, infrastructure and construction company based in United Kingdom. Incorporated 7 Mar 2014. Development of building projects. 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£7.40M

Increased by £6.88M (+1339%)

Net Assets

£2.91M

Increased by £164.27k (+6%)

Total Liabilities

£16.36M

Increased by £2.11M (+15%)

Turnover

N/A

Employees

8

Debt Ratio

85%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2025
31 Mar 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
Jackson, Ian WilliamDirectorBritishEngland597 Mar 2014Active
Stanton, Graham John LongdenDirectorBritishUnited Kingdom687 Mar 2014Active
Stanton, Michael PhilipDirectorBritishEngland727 Mar 2014Active

Shareholders

Shareholders (9)

Graham Stanton
50.0%
250,300
Stephanie J George
25.0%
125,150

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Graham John Longden Stanton

British

Active
Notified 4 Mar 2017
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Philip Stanton

British

Active
Notified 4 Mar 2017
Residence United Kingdom
DOB November 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Graham John Longden Stanton

British

Active
Notified 4 Mar 2017
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael Philip Stanton

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

HAMPTON BROOK (UK) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Land on the north-east side of M1, Luton CENTRAL BEDFORDSHIRE
Freehold-10 Jan 2025
Land on the west side of Coverdale, Luton LUTON
Freehold-10 Jan 2025
land at Tove Industrial Estate, Towcester WEST NORTHAMPTONSHIRE
Freehold£750,00026 Mar 2020
Land and buildings on the south west side of Percival Way, London Luton Airport, Luton LUTON
Leasehold-17 Sept 2018
Land on the north-east side of M1, Luton
Freehold
Added 10 Jan 2025
District CENTRAL BEDFORDSHIRE
Land on the west side of Coverdale, Luton
Freehold
Added 10 Jan 2025
District LUTON
land at Tove Industrial Estate, Towcester
Freehold £750,000
Added 26 Mar 2020
District WEST NORTHAMPTONSHIRE
Land and buildings on the south west side of Percival Way, London Luton Airport, Luton
Leasehold
Added 17 Sept 2018
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with updates
24 Mar 2026Persons With Significant ControlCessation of Michael Philip Stanton as a person with significant control on 24 Oct 2024
5 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2025AccountsAnnual accounts made up to 30 Apr 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with updates
28 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with updates

24 Mar 2026 Persons With Significant Control

Cessation of Michael Philip Stanton as a person with significant control on 24 Oct 2024

5 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with updates

2 months ago on 28 Mar 2026

Cessation of Michael Philip Stanton as a person with significant control on 24 Oct 2024

2 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 5 Sept 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 10 Apr 2025

Confirmation statement made on 7 Mar 2025 with updates

1 years ago on 19 Mar 2025