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Bank Statement Details

Bank Information
Bank Name
HSBC
Account Holder
NB Civils & Surfacing Ltd
Account Number
91451448
Statement Information
Statement Period
2025-11-20 to 2025-12-19
Opening Balance
None 183909.90
Closing Balance
None 174722.60
Currency
None
Processed On
2026-02-12 12:13
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 10 chunks, 190 transactions; Balance Analysis: Statement incomplete: Balance difference of £460.29 exceeds acceptable tolerance (£0.1). Calculated closing balance: £174262.31, Stated closing balance: £174722.60

Transactions
Edit Transactions 190 transactions Page 6 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-28 DD E.ON NEXT LTD EON NEXT LTD Unknown 0.0% None 90.61 None 0.00 None 90.61 None 170025.14
Client:
EON NEXT LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 90.61
VAT Amount:
None 0.00
2025-11-28 DD NORTHGATE VEHICLE NORTHGATE VEHICLE Unknown 0.0% None 720.72 None 0.00 None 720.72 None 169304.42
Client:
NORTHGATE VEHICLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 720.72
VAT Amount:
None 0.00
2025-11-28 DD VEOLIA ES UK LTD VEOLIA Unknown 0.0% None 160.88 None 0.00 None 160.88 None 169143.54
Client:
VEOLIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 160.88
VAT Amount:
None 0.00
2025-11-28 DD HMRC NDDS HMRC NDDS Unknown 20.0% None 8661.67 None 1732.34 None 10394.01 None 158749.53
Client:
HMRC NDDS
Category:
Unknown
VAT %:
20.0%
Net Amount:
None 8661.67
VAT Amount:
None 1732.34
2025-11-28 BP Cooper Healey Mert NB Civil 2511002 Cooper Healey Mert Unknown 0.0% None 439.99 None 0.00 None 439.99 None 158309.54
Client:
Cooper Healey Mert
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 439.99
VAT Amount:
None 0.00
2025-11-28 BP Kim Williams Gas NB Civils 5152 unknown Uncategorized 0.0% None 47.25 None 0.00 None 47.25 None 158262.29
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 47.25
VAT Amount:
None 0.00
2025-11-28 BP First Defence Traf NB Inv FD4983 4996 unknown Uncategorized 0.0% None 4095.00 None 0.00 None 4095.00 None 154167.29
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 4095.00
VAT Amount:
None 0.00
2025-11-28 BP FTH Hire Group ACC NBCIVILE Octob ACC NBCIVILE Octob Unknown 0.0% None 1717.43 None 0.00 None 1717.43 None 152449.86
Client:
ACC NBCIVILE Octob
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1717.43
VAT Amount:
None 0.00
2025-11-28 BP Tarmac trading ltd NBAcc 187332 Octob unknown Uncategorized 0.0% None 3649.25 None 0.00 None 3649.25 None 148800.61
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 3649.25
VAT Amount:
None 0.00
2025-11-28 BP RMR Recycling NB Civils October unknown Uncategorized 0.0% None 108.00 None 0.00 None 108.00 None 148692.61
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 108.00
VAT Amount:
None 0.00
2025-11-28 BP Alliance Automotiv NB Civils October Alliance Automotiv Unknown 0.0% None 1364.26 None 0.00 None 1364.26 None 147328.35
Client:
Alliance Automotiv
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1364.26
VAT Amount:
None 0.00
2025-11-28 BP Autostop Recovery NB Civils &Surfaci unknown Uncategorized 0.0% None 300.00 None 0.00 None 300.00 None 147028.35
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 300.00
VAT Amount:
None 0.00
2025-12-01 HAYDOCK FIN LTD HAYDOCK FIN LTD Unknown 0.0% None 1405.81 None 0.00 None 1405.81 None 145622.54
Client:
HAYDOCK FIN LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1405.81
VAT Amount:
None 0.00
2025-12-01 DBW INV 14 LTD Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937 Internet 0.0% None 3652.36 None 0.00 None 3652.36 None 141970.18
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937
Category:
Internet
VAT %:
0.0%
Net Amount:
None 3652.36
VAT Amount:
None 0.00
2025-12-01 DBW INV 14 LTD Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937 Internet 0.0% None 3587.04 None 0.00 None 3587.04 None 138383.14
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937
Category:
Internet
VAT %:
0.0%
Net Amount:
None 3587.04
VAT Amount:
None 0.00
2025-12-01 UK FUELS LTD UK FUELS LTD Unknown 0.0% None 146.69 None 0.00 None 146.69 None 138236.45
Client:
UK FUELS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 146.69
VAT Amount:
None 0.00
2025-12-01 L&G INSURANCE MI LG INSURANCE Unknown 0.0% None 22.89 None 0.00 None 22.89 None 138213.56
Client:
LG INSURANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 22.89
VAT Amount:
None 0.00
2025-12-01 L&G INSURANCE MI LG INSURANCE Unknown 0.0% None 139.30 None 0.00 None 139.30 None 138074.26
Client:
LG INSURANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 139.30
VAT Amount:
None 0.00
2025-12-01 PREMIUM CREDIT LTD PREMIUM CREDIT LTD Unknown 0.0% None 1506.57 None 0.00 None 1506.57 None 136567.69
Client:
PREMIUM CREDIT LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1506.57
VAT Amount:
None 0.00
2025-12-01 ENTHUSE - DONATION CWMBRAN ENTHUSE DONATION Unknown 20.0% None 47.92 None 9.58 None 57.50 None 136510.19
Client:
ENTHUSE DONATION
Category:
Unknown
VAT %:
20.0%
Net Amount:
None 47.92
VAT Amount:
None 9.58
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