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Hmpl Group Holdings Limited

14716099

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

C/O Bhp Law Westgate House, Faverdale Industrial Estate, Darlington, DL3 0PZ
Incorporated 08/03/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

Mr Paul Anthony Hall Westgarth

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Timothy Peter Westgarth

director · Since 08/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Paul Anthony Hall Westgarth

director · Since 08/03/2023

British · England · Age 58

Timothy Peter Westgarth

director · Since 08/03/2023

British · England · Age 53

Persons with Significant Control

Mr Paul Anthony Hall Westgarth

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

C/O Bhp Law, Westgate House, Darlington, DL3 0PZ

Notified 08/03/2023

Mr Timothy Peter Westgarth

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

C/O Bhp Law, Westgate House, Darlington, DL3 0PZ

Notified 08/03/2023

Change History

officer appointed → WESTGARTH, Paul Anthony Hall
2026-10-15
officer appointed → WESTGARTH, Timothy Peter
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → C/O Bhp Law Westgate House
2026-10-15

C/O BHP LAW WESTGATE HOUSE

post town → Darlington
2026-10-15

DARLINGTON

CompanyRankvs 331+ SIC 64201 peers
36

Financial strength95th percentile among SIC peers · 24/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£8.1M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

£0

Fixed Assets

£4.0M

Debtors

£1.3M

Cost of Sales

£22.9M

Admin Expenses

£2.8M

Profit After Tax

£2.6M

0avg. employees

Tax at Year End

Corp tax£379k

People Costs

Wages & salaries£119k

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software

Filing History10 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

12/12/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202429 pages · PDF
DISS40

gazette filings brought up to date

15/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/06/20244 pages · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Shares allotted

capital allotment shares

03/07/20234 pages · PDF
RESOLUTIONS

resolution

09/06/20231 page · PDF
Incorporated

incorporation company

08/03/202313 pages · PDF