UK Companies House feature
ALAN HADLEY LIMITED
Cash
£100
0% vs 2023
Net assets
-£583K
+3.2% vs 2023
Employees
44
+15.8% vs 2023
Profit before tax
£19K
+777% vs 2023
Profile
- Company number
- 00277871
- Status
- Active
- Incorporation
- 1933-07-15
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Net assets
6-year trend · vs UK Energy & Climate median
Accounts
6-year trend · latest 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | £4,907,643 | £4,639,491 | £5,129,213 | £5,656,369 | £6,236,521 | £6,176,454 | |
| Operating profit | £127,092 | £88,736 | £299,417 | £217,601 | £87,987 | £133,848 | |
| Profit before tax | £60,091 | £13,189 | £248,240 | £160,883 | £2,184 | £19,153 | |
| Net profit | £55,845 | £13,189 | £248,240 | £160,883 | -£20,605 | £19,153 | |
| Cash | £400 | £400 | £400 | £100 | £100 | £100 | |
| Total assets less current liabilities | -£157,926 | £80,063 | £332,019 | £492,900 | £89,533 | £328,892 | |
| Net assets | -£1,004,050 | -£990,861 | -£742,623 | -£581,742 | -£602,348 | -£583,194 | |
| Equity | -£1,004,050 | -£990,861 | -£742,623 | -£581,742 | -£602,348 | -£583,194 | |
| Average employees | 39 | 40 | 40 | 39 | 38 | 44 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Nonetheless the directors believe that it is appropriate to prepare the financial statements on a going concern basis because of the facilities available to and the support provided by the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FENTON, Matthew | Secretary | 2004-06-22 | — | British |
| FENTON, Matthew Robert Paul | Director | 2021-01-01 | Oct 1978 | British |
| FENTON, Paul Robert | Director | — | Dec 1941 | British |
| HARPER, Anthony John | Director | 2005-03-22 | Jul 1956 | British |
| LOCK, Paul | Director | 2015-01-06 | Oct 1964 | British |
| PERRIN, David | Director | 2019-01-02 | Dec 1970 | British |
| RAYNS, Chris | Director | 2025-01-01 | Jul 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, James Stuart | Secretary | 1995-06-22 | 2004-06-22 |
| SEAL, Raymond Colin | Secretary | — | 1995-03-04 |
| WILSON, Alan Victor | Secretary | 1995-03-07 | 1995-05-31 |
| BARRETT, Liam | Director | — | 1993-04-30 |
| CANNON, Peter John | Director | 2008-04-07 | 2010-10-31 |
| FLEMING, Jean | Director | 1993-05-01 | 2009-10-01 |
| GAMMER, David Burnett | Director | — | 2019-08-30 |
| GRAY, Douglas Allan | Director | 2021-01-01 | 2024-04-30 |
| PHELAN, Lee Christopher James | Director | 2005-11-08 | 2008-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Claude Fenton (Holdings) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-23 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-17 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-30 | AA | accounts | accounts with accounts type full |
| 2022-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | CH01 | officers | change person director company with change date |
| 2022-02-24 | CH01 | officers | change person director company with change date |
| 2021-06-04 | AA | accounts | accounts with accounts type full |
| 2021-05-28 | CH03 | officers | change person secretary company with change date |
| 2021-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | AP01 | officers | appoint person director company with name date |
| 2021-01-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-09-30
-3.45
DISTRESS
Altman Z″
- Working capital / Total assets -0.548 × 6.56 = -3.59
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.050 × 6.72 = +0.33
- Book equity / Total liabilities -0.178 × 1.05 = -0.19
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory