NOTE HADDENHAM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
£3M
+404.8% vs 2023
Net assets
£3M
-7.2% vs 2023
Employees
57
-10.9% vs 2023
Profit before tax
-£270K
+76.1% vs 2023
Name history
Renamed 3 times since incorporation
- NOTE HADDENHAM LIMITED 2024-04-23 → present
- IPRO SOLUTIONS LIMITED 2005-01-21 → 2024-04-23
- PURCON-IPRO LIMITED 2000-05-23 → 2005-01-21
- MAINALPINE LIMITED 1999-11-16 → 2000-05-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,247,913 | £13,840,027 | |
| Operating profit | -£1,127,122 | -£270,007 | |
| Profit before tax | -£1,131,809 | -£270,007 | |
| Net profit | -£1,093,563 | -£252,132 | |
| Cash | £543,550 | £2,743,690 | |
| Total assets less current liabilities | £3,561,255 | £3,343,469 | |
| Net assets | £3,484,191 | £3,232,059 | |
| Equity | £3,484,191 | £3,232,059 | |
| Average employees | 64 | 57 | |
| Wages | £2,044,646 | £1,731,890 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.5% | -2.0% | |
| Net margin | -8.3% | -1.8% | |
| Return on capital employed | -31.6% | -8.1% | |
| Current ratio | 1.93x | 1.56x | |
| Interest cover | -85.35x | — |
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
- BK Plus Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. Based on these assessments, given the measures that could be undertaken to mitigate the current adverse conditions, and the current resources available, the directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “NOTE Haddenham revenue has seen a 4.5% increase in 2024 verses 2023 due to a growth from its core customers in EV Charging and Medical sectors.”
- “In late 2024, manufacturers experienced a significant drop in orders, with the S&P Global Purchasing Managers' Index (PMI) for the UK manufacturing sector falling to a nine-month low, indicating contraction.”
- “The UK electronics industry is projected to continue its growth trajectory, driven by increasing demand in sectors like automotive, healthcare, and telecommunications.”
- “2024 has seen improvements in factory material flows as planned. Improvements in both physical facility layout and system process flows for increase efficiency have been made. NOTE Haddenham has also invested in material tracking and traceability.”
- “2025/26 NOTE UK will start implementation of a new ERP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRYKSTRAND, Frida Eva Elisabet | Director | 2021-06-01 | Nov 1985 | Swedish |
| NEWMAN, Paul Michael Michael | Director | 2025-04-01 | Jan 1990 | British |
| OWEN, Neil | Director | 2023-06-09 | Aug 1966 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alan Alexander | Secretary | 2010-08-20 | 2021-06-01 |
| DEAS, John Martin | Secretary | 2000-01-25 | 2010-08-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-16 | 2000-01-25 |
| BACHMANN, Kristiine | Director | 2023-01-24 | 2023-06-09 |
| BROWN, Alan Alexander | Director | 2010-08-20 | 2018-08-31 |
| DEAS, John Martin | Director | 2000-01-25 | 2022-09-15 |
| ENGLISH, Anthony Thomas George | Director | 2000-01-25 | 2010-08-02 |
| FÄLLMAN, Tomas | Director | 2021-06-01 | 2022-07-15 |
| HALEY, Joseph David | Director | 2022-09-15 | 2024-03-31 |
| HALEY, Joseph David | Director | 2016-04-18 | 2021-06-01 |
| LOVATT-SMITH, Neil Murray | Director | 2005-01-10 | 2009-12-31 |
| NEWMAN, Paul | Director | 2020-12-07 | 2021-06-01 |
| REYNOLDS, Darren | Director | 2018-03-28 | 2019-05-10 |
| STEPIEN, Erica Yvonne | Director | 2022-09-02 | 2023-01-24 |
| WALL, Anthony John | Director | 2016-04-18 | 2018-03-23 |
| WINTER, Michael David | Director | 2005-01-10 | 2007-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-16 | 2000-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipro Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Active |
| Mr John Martin Deas | Individual | Shares 75–100% | 2016-11-16 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.5%
£13,247,913 £13,840,027
-
Cash
+404.8%
£543,550 £2,743,690
-
Net assets
-7.2%
£3,484,191 £3,232,059
-
Employees
-10.9%
64 57
-
Operating profit
+76%
-£1,127,122 -£270,007
-
Profit before tax
+76.1%
-£1,131,809 -£270,007
-
Wages
-15.3%
£2,044,646 £1,731,890
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers