- Companies
- Finishing trades
- Warmley
- Hambrook Developments Limited
Hambrook Developments Limited
- Company number
- 04371374
- Incorporated
- 11 Feb 200224 years trading
- Registered office
- Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT
- Nature of business
- Other building completion and finishing; Other letting and operating of own or leased real estate
Hambrook Developments Limited is a 24-year-old private limited company registered in Warmley, company number 04371374, one of 11 building finishing companies in Warmley. Its next accounts are due at Companies House on 30 November 2026, and the CT600 for the period to 28 February 2026 is due at HMRC on 28 February 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £20K (+22.5%) on the year before, to £110K.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- Current assets of £34K against £476K owed within a year: 0.1 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 28 Feb 2025 | £110K | £34K | £34K | £476K | 1 |
| 29 Feb 2024 | £90K | £1,394 | £73K | £405K | 1 |
| 28 Feb 2023 | £86K | £2,713 | £47K | 1 | |
| 28 Feb 2022 | £78K | £52K | 1 | ||
| 28 Feb 2021 | £74K | £238 | £240 | £27K | 1 |
| 29 Feb 2020 | £71K | £4,753 | £16K | 1 | |
| 28 Feb 2019 | £71K | £1,129 | £4,460 | £12K | 0 |
| 28 Feb 2018 | £74K | £13K | £11K | 0 | |
| 28 Feb 2017 | £72K | £210 | £18K | £11K | |
| 29 Feb 2016 | £67K | £1,469 | £22K | £2,832 |
Who runs and owns Hambrook Developments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| A*** M*** | Director | Feb 2002 |
| N*** M*** | Secretary | Oct 2004 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** E*** | Secretary | Feb 2002 | Oct 2004 |
| Swift Incorporations Limited | Corporate Nominee Secretary | Feb 2002 | Feb 2002 |
| G*** M*** | Director | Feb 2002 | Oct 2004 |
| D*** S*** | Director | Jun 2005 | Apr 2019 |
Person with significant control
Charges (secured borrowing)
All 5 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Satisfied Jun 2024 | Feb 2009 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2007 | May 2006 |
| The Royal Bank Of Scotland PLC | Satisfied Jun 2024 | Jan 2006 |
| The Royal Bank Of Scotland PLC | Satisfied Jun 2024 | Apr 2005 |
| The Royal Bank Of Scotland PLC | Satisfied Jun 2024 | Apr 2005 |
Where Hambrook Developments Limited is registered
The registered office is in Warmley (BS30), in the South Gloucestershire local authority area, South West. Show BS30 8XT on a map.
Other trade companies in BS30
- Gardiner Developments LtdBuilders
- Plan & Expand LtdBuilders
- Bristol Upward Scaffolding LtdScaffolders
- Ardo Electrical LtdElectricians
- Shakespeare Oak and Timber LtdInstallers
- Lambeth Gardens LimitedLandscapers and gardeners
- Greens Build Co LimitedFinishing trades
- Merle Heating & Cooling LtdPlumbers and heating engineers
Shared registered office
89 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Hambrook Developments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 November 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Dec 2026 to 31 Dec 2026 | £150 |
| 1 to 3 months late | 1 Jan 2027 to 28 Feb 2027 | £375 |
| 3 to 6 months late | 1 Mar 2027 to 31 May 2027 | £750 |
| More than 6 months late | From 1 Jun 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Mar 2027 | £200 |
| 3 months late | 28 May 2027 | another £200 |
| 6 months late | 28 Aug 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 28 Feb 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04371374
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 11 February 2002 (24 years ago)
- Registered office
- Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT
- Nature of business
- Other building completion and finishing (SIC 43390)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 28 February (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 28 February 2025
- Last confirmation statement
- 11 February 2026
- Charges (mortgages)
- 0 outstanding of 5 registered
Filing notes for building finishing companies
Finishing trade companies cover a wide range of work. Most are micro-entities with simple accounts and a straightforward CT600.
Similar companies in Warmley
Other active building finishing companies registered in Warmley.
- Haycourt Developments Limited2015
- J J Interiors (South West) Limited2003
- JW Maintenance Limited2002
- LDB Carpentry Ltd2019
- Project Building Contractors Limited1999
- Seager Shopfitting Limited2000
- T.P. Building Services (Bristol) Limited2006
- Wickins and Associates Limited2024
All building finishing companies in Warmley · All trades in Warmley · Finishing trades across the UK
Frequently asked questions
When are Hambrook Developments Limited's accounts due?
Hambrook Developments Limited's next accounts are due at Companies House by 30 November 2026 (in 48 days), covering the period to 28 February 2026.
When is Hambrook Developments Limited's CT600 due?
The CT600 for the period to 28 February 2026 is due at HMRC by 28 February 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 December 2026.
Is Hambrook Developments Limited still trading?
Hambrook Developments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Hambrook Developments Limited do?
Hambrook Developments Limited is registered under Other building completion and finishing (SIC 43390); Other letting and operating of own or leased real estate (SIC 68209).
How old is Hambrook Developments Limited?
Hambrook Developments Limited was incorporated on 11 February 2002, 24 years ago.
Who runs Hambrook Developments Limited?
Hambrook Developments Limited has 1 active director, the longest-serving appointed in Feb 2002. Their names and service addresses are on the Companies House register.
Who owns Hambrook Developments Limited?
One person or company has significant control of Hambrook Developments Limited: Cleeve Holdings Limited (owns 75% or more of the shares).
What is the penalty if Hambrook Developments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Hambrook Developments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.