Annual accounts
Unaudited abridged accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
HBP SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire DN16 1BD
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-27 with updates
- 25/03/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-10-31
- 03/12/2025View PDF (2 pages)
Director's details changed for Mr George William Smith on 2025-12-01
- 27/03/2025View PDF (6 pages)
Confirmation statement made on 2025-03-27 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/04/2027Filing deadline
Last statement 27/03/2026Due 10/04/2027
- Next statement date
- 27/03/2027
- Last statement dated
- 27/03/2026
Financial performance
The latest figures HBP SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.20M2025
59.86%vs 20242024: £753.05K
Total Assets
£5.41M2025
-0.83%vs 20242024: £5.46M
Cash in Bank
£1.83M2025
-22.39%vs 20242024: £2.36M
Total Liabilities
£3.93M2025
-10.28%vs 20242024: £4.38M
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 22.39% on 2024. See the full financial analysis for HBP SYSTEMS LIMITED.
The full financial record
Four ways through HBP SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +27.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | 0 |
| 2023 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/05/2017–Present | 2 | |
| Director | 01/06/2022–09/06/2023 | 1 | |
| Director | 30/06/1996–09/06/1999 | 3 | |
| Director | 16/12/2005–Present | 8 | |
| Director | 11/06/2009–Present | 5 | |
| Director | 06/03/2020–Present | 9 | |
| Secretary | 15/12/2005–24/02/2020 | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/12/2016–Present | 31 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32
- Since 01/06/1988
- Last 12 months
- 3
- -4 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 31/03/2026
- Accounts filedLatest 25/03/2026
- Officer changesLatest 03/12/2025
Filing timeline
- 31/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-27 with updates
- 25/03/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-10-31
- 03/12/2025View PDF (2 pages)
Director's details changed for Mr George William Smith on 2025-12-01
- 27/03/2025View PDF (6 pages)
Confirmation statement made on 2025-03-27 with updates
- 26/03/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-11-01
- 26/03/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-11-01
- 26/03/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-11-01
- 26/03/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-11-01
- 26/03/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-11-01
- 28/02/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-10-31
- 06/06/2024View PDF (2 pages)
Director's details changed for Mr Phillip John Denham on 2024-05-01
- 06/06/2024View PDF (2 pages)
Director's details changed for Mrs Joanne Partridge on 2024-05-01
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to HBP SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ActiveOffice 2.84 Spaces Lewis Building, 35 Bull Street, Birmingham B4 6AF
- Activity
- Business and domestic software development
- Company no.
- 09507138
- Incorporated
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- Employees
- 6
COUNTRY CARE DEVELOPMENT SERVICES LTD
ActiveThe Meadows Beech Lane, Dove Holes, Buxton SK17 8DJ
- Activity
- Business and domestic software development
- Company no.
- 12107094
- Incorporated
- 17/07/2019
- Employees
- 5
MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
- 06854763
- Incorporated
- 21/03/2009
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- 5
BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
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- Company no.
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
- Activity
- Other information technology service activities
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About HBP SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
HBP SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire DN16 1BD. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 38 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.20M and 6 employees.
HBP SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HBP SYSTEMS LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
HBP SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 01/06/1988.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.20M, total assets of £5.41M, cash in bank of £1.83M and total liabilities of £3.93M.
The most recent document on the record is dated 31/03/2026: Confirmation statement made on 2026-03-27 with updates, 6 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 10/04/2027.
Companies House lists 7 officers (4 currently in post) and 1 person with significant control.