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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

None on the register

Cash

£167K

-93.2% vs 2023

Net assets

-£5M

-3.2% vs 2023

Employees

6

0% vs 2023

Profit before tax

-£164K

+93.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £553,352-£95,487
Profit before tax -£2,424,695-£164,228
Net profit -£2,426,490-£164,228
Cash £2,452,509£167,434
Total assets less current liabilities £24,342,140£21,068,453
Net assets -£5,146,106-£5,310,334
Equity -£5,146,106-£5,310,334
Average employees 66
Wages £790,074£783,818

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 2.3%-0.5%
Current ratio 0.18x0.01x
Interest cover 0.18x-0.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. HB BIDCO LIMITED · parent
    1. Great British Botanical Limited 100% · UK
    2. Hartley Botanic Limited 100% · UK
    3. Hartley Botanic Inc 100% · USA

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 2 resigned

Name Role Appointed Born Nationality
BARRY, Tom Director 2021-05-14 Dec 1961 British
BOBRICK, Neal Director 2021-05-14 Apr 1961 American
CHANDLER, Karl Haydon Director 2025-09-25 May 1976 British
STOREY, Mark Henry Director 2021-03-22 Oct 1961 British
TOOGOOD, Martin Director 2021-05-14 Dec 1946 English
WILSON, Neil Richard Director 2021-03-22 May 1982 British
Show 2 resigned officers
Name Role Appointed Resigned
DAVIES, Christopher Mark Director 2021-05-14 2022-09-22
MAHMOOD, Tariq Director 2022-09-22 2025-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hb Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-22 Active

Filing timeline

Last 20 of 29 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-01-02 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-03-28 TM01 officers Termination director company with name termination date PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 CH01 officers Change person director company with change date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-10-26 AP01 officers Appoint person director company with name date PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-02 RESOLUTIONS resolution Resolution
2021-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-07-12 CH01 officers Change person director company with change date PDF
2021-07-12 CH01 officers Change person director company with change date PDF
2021-07-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-07-09 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page