G.I. HADFIELD & SON LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
Cash
£8K
-8.4% vs 2024
Net assets
£739K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
+100% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£874 | £0 | |
| Profit before tax | -£874 | £0 | |
| Net profit | -£874 | £0 | |
| Cash | £8,257 | £7,565 | |
| Total assets less current liabilities | — | — | |
| Net assets | £738,534 | £738,534 | |
| Equity | £738,534 | £738,534 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.12x | 1.14x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- G.I. HADFIELD & SON LIMITED · parent
- Enva Wood Recycling Middlesbrough Limited 100%
- Enva Wood Recycling Manchester Limited 100%
- Enva Wood Recycling Tilbury Limited 100%
Significant events
- “There have been no events subsequent to year end impacting upon these financial statements.”
- “As a Guarantor, G.I. Hadfield & Son Limited is jointly liable for the Group's debt facilities. Details regarding these facilities are set out in the financial statements of Enva UK Bidco Limited, and the intermediate parent company, Enva Topco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Jason Russel Gary | Director | 2025-05-14 | Sep 1967 | British |
| MCDERMOTT, Roger | Director | 2025-05-14 | Nov 1983 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADFIELD, Susan | Secretary | — | 2009-10-01 |
| HARRISON, Paul Darren | Secretary | 2008-01-10 | 2018-12-20 |
| POWER, Bill Joseph | Secretary | 2018-12-20 | 2019-02-28 |
| COUGHLAN, Barry | Director | 2019-03-01 | 2020-04-30 |
| HADFIELD, Geoffrey Isaac | Director | — | 2018-12-20 |
| HADFIELD, Geoffrey Isaac Louis | Director | — | 2018-12-20 |
| POWER, Bill Joseph | Director | 2018-12-20 | 2019-02-28 |
| PRIESTLEY, James Austin | Director | 2024-07-01 | 2025-05-14 |
| STRAIN, Terence | Director | 2024-07-01 | 2025-05-14 |
| WALSH, Tom | Director | 2018-12-20 | 2024-07-01 |
| WOODS, Simon Alasdair | Director | 2018-12-20 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enva Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-18 | Active |
| Gi Hadfield Holdings Limited | Corporate entity | Shares 75–100% | 2018-12-20 | Ceased 2024-11-18 |
| Mr Geoff Isaac Louis Hadfield | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-12-20 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-8.4%
£8,257 £7,565
-
Net assets
0%
£738,534 £738,534
-
Employees
—
Not reported
-
Operating profit
+100%
-£874 £0
-
Profit before tax
+100%
-£874 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers