HADDONSTONE LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£1M
-5.2% vs 2024
Net assets
£2M
+2.5% vs 2024
Employees
88
-4.3% vs 2024
Profit before tax
£50K
+198.6% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £6,242,888 | £6,625,574 | |
| Operating profit | -£86,963 | £19,695 | |
| Profit before tax | £16,808 | £50,191 | |
| Net profit | £16,808 | £40,610 | |
| Cash | £1,473,286 | £1,396,079 | |
| Total assets less current liabilities | £4,323,330 | £4,404,565 | |
| Net assets | £1,609,492 | £1,650,102 | |
| Equity | £1,609,492 | £1,650,102 | |
| Average employees | 92 | 88 | |
| Wages | £3,362,651 | £3,355,036 |
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | -1.4% | 0.3% | |
| Net margin | 0.3% | 0.6% | |
| Return on capital employed | -2.0% | 0.4% | |
| Current ratio | 2.01x | 1.78x | |
| Interest cover | -21740.75x | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have considered relevant information, including the annual budget, forecast future cash flows and the impact of subsequent events in making their assessment. Haddonstone operates in markets where demand for its products is largely discretionary in nature. As such, perf”
Group structure
- HADDONSTONE LIMITED · parent
- Haddonstone Management Inc 100%
- Haddonstone (USA) Limited 100%
- Orangeries Limited 100%
- Haddoncraft Limited 100%
- Arcadian Garden Features Limited 100%
- Tecstone Limited 100%
- GRC Stone Limited 100%
- Blanc de Bierges (Europe) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANTSBERY, Nicholas David | Secretary | 2018-08-03 | — | — |
| BARROW, David Hugh | Director | — | Sep 1960 | British |
| HAXBY, William David | Director | 2017-08-14 | Apr 1974 | British |
| KATES, Katherine Amanda | Director | 2023-08-01 | Mar 1967 | British |
| LANTSBERY, Nicholas David | Director | 2018-08-14 | Aug 1971 | British |
| MARLOW, Toby James | Director | 2019-08-01 | Apr 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARROW, Jane Margaret | Secretary | 1996-11-14 | 1999-11-16 |
| BARROW, Robert Hugh | Secretary | — | 1996-11-13 |
| LENNOX, Eric Gordon | Secretary | 1999-11-16 | 2018-08-02 |
| BARROW, Robert Hugh | Director | — | 1996-11-13 |
| BURGE, Benjamin Alan | Director | 2015-10-16 | 2019-01-31 |
| COLES, Adrian Robert | Director | — | 2011-11-28 |
| HARTLEY, Peter | Director | 1995-07-17 | 2006-03-31 |
| KEIG, Stanley Peter Trustrum | Director | — | 2003-01-10 |
| LENNOX, Eric Gordon | Director | 1992-04-16 | 2018-08-02 |
| LORENTZEN, Alan John | Director | — | 1997-05-31 |
| MASON, Anthony Mark | Director | 2008-07-18 | 2023-01-01 |
| SAMPSON, Derek Leslie | Director | — | 1993-10-22 |
| SCOTT, Simon Mark | Director | 1999-08-01 | 2018-03-31 |
| SPARROW, Neil Leonard | Director | 1997-04-01 | 2015-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adenwood Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-03 | AA | accounts | Accounts with accounts type full | |
| 2020-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-07-31 vs 2024-07-31
-
Turnover
+6.1%
£6,242,888 £6,625,574
-
Cash
-5.2%
£1,473,286 £1,396,079
-
Net assets
+2.5%
£1,609,492 £1,650,102
-
Employees
-4.3%
92 88
-
Operating profit
+122.6%
-£86,963 £19,695
-
Profit before tax
+198.6%
£16,808 £50,191
-
Wages
-0.2%
£3,362,651 £3,355,036
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