Hib Limited
02621380 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-06-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · FULL
- Next accounts due
- 2027-03-31 in 293 days
- Confirmation statement
- last made up 2025-06-18 · next due 2026-07-02
Registered office
6th Floor2 London Wall Place
London
Ec2y 5au
Peer comparison
Compared against 20 UK companies in SIC 46900 (Non-specialised wholesale trade) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2025 | Jun 2024 | Jul 2023 | Jun 2023 | Jul 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£27,740,484
↓10.4%
|
£30,963,735
↓12.3%
|
— |
£35,305,001
|
— |
| Gross profit |
£14,279,401
↓8.3%
|
£15,578,708
↓8.6%
|
— |
£17,052,513
|
— |
| Operating profit |
£2,699,350
↓36.9%
|
£4,276,185
↓32.4%
|
— |
£6,330,363
|
— |
| Profit before tax |
£3,339,252
↓28.4%
|
£4,665,430
↓26.8%
|
— |
£6,377,164
|
— |
| Profit / loss |
£2,545,242
↓28.2%
|
£3,542,711
↓29.8%
|
— |
£5,049,851
|
— |
| Balance sheet | |||||
| Fixed assets | — |
£793,530
↓2.2%
|
— |
£811,729
|
— |
| Current assets |
£24,749,416
↓0.8%
|
£24,940,340
↓2.1%
|
— |
£25,462,836
|
— |
| Cash |
£14,601,000
↓3.0%
|
£15,059,222
↑2.1%
|
— |
£14,751,091
|
— |
| Net current assets |
£18,722,387
↑4.0%
|
£17,998,562
↑15.8%
|
— |
£15,538,791
|
— |
| Net assets |
£19,309,887
↑2.8%
|
£18,792,092
↑14.9%
|
— |
£16,350,520
|
— |
| Equity |
£19,309,887
↑2.8%
|
£18,792,092
↑14.9%
|
£16,350,520
→0.0%
|
£16,350,520
↑2.6%
|
£15,934,418
|
| Other | |||||
| Average employees |
139
↓2.1%
|
142
↓4.1%
|
— |
148
|
— |
| Dividends paid |
£-1,589,820
↑31.6%
|
£-2,324,820
↑25.0%
|
— |
£-3,099,820
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Dodds, Christopher William Grieve · Director appointed 2025-11-06
- Halsall, Graham John · Director appointed 2024-07-01
- Cuggy, Emma · Director appointed 2020-01-02
- Berry, Neil · Director appointed 2017-07-01
- Shah, Himesh Kumar · Director appointed 2009-04-06
- Ginsberg, Robert Ian · Director appointed 2004-10-01
- Ginsberg, Warren Barry · Director appointed 1991-06-18
- Berry, Richard · Director appointed 2017-07-01 resigned 2026-06-09
- Chilver, Ashley Richard · Director appointed 2014-02-01 resigned 2025-10-15
- Garfield, Barry Stuart · Director appointed 2009-04-28 resigned 2025-02-01
- Ginsberg, Carole Ann · Director appointed 1991-06-18 resigned 2025-02-01
- Kaye, Stephen Barry · Director appointed 1998-07-01 resigned 2024-08-16
- Knapton, Nigel Graham · Director appointed 2009-04-06 resigned 2018-03-31
- Ziprin, Geoffrey Charles · Nominee Secretary appointed 1991-06-18 resigned 1991-06-18
- Potter, Irene · Nominee Director appointed 1991-06-18 resigned 1991-06-18
People with significant control (1)
-
Hib (London) Holdings Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
5 outstanding
-
Held by Lloyds Bank Corporate Markets PLCCreated 2018-10-17
-
Held by Lloyds Bank Corporate Markets PLCCreated 2018-10-17
-
An omnibus guarantee and set-off agreement OutstandingHeld by Lloyds Tsb Bank PLCCreated 2011-04-19Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
-
All assets debenture deed OutstandingHeld by Lloyds Tsb Commercial Finance LimitedCreated 2005-07-20Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture deed OutstandingHeld by Lloyds Tsb Bank PLCCreated 2002-11-14Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-09 Termination director company with name termination date TM01 Officers
- 2026-03-18 Full accounts AA Accounts
- 2025-12-21 Appointment of director AP01 Officers
- 2025-10-15 Termination director company with name termination date TM01 Officers
- 2025-06-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-21 Full accounts AA Accounts
- 2025-02-05 Termination director company with name termination date TM01 Officers
- 2025-02-05 Termination director company with name termination date TM01 Officers
- 2024-08-16 Termination director company with name termination date TM01 Officers
- 2024-07-01 Appointment of director AP01 Officers
- 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-12 Full accounts (paper) AA Accounts
- 2023-06-30 Director details changed CH01 Officers
- 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-29 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register