HADLEIGH PVT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£15M
+19.5% vs 2023
Net assets
£111M
-0.5% vs 2023
Employees
431
+2.1% vs 2023
Profit before tax
£345K
-95.6% vs 2023
Name history
Renamed 2 times since incorporation
- HADLEIGH PVT LIMITED 2021-03-12 → present
- HADLEIGH PRIVATE LIMITED 2017-02-01 → 2021-03-12
- HADLEIGH PVT LIMITED 2016-10-17 → 2017-02-01
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 | £230,465,000 | £240,949,000 | |
| Operating profit | £9,807,000 | £3,166,000 | |
| Profit before tax | £7,836,000 | £345,000 | |
| Net profit | £5,290,000 | £397,000 | |
| Cash | £12,794,000 | £15,291,000 | |
| Total assets less current liabilities | £128,224,000 | £126,262,000 | |
| Net assets | £111,977,000 | £111,439,000 | |
| Equity | £111,977,000 | £111,439,000 | |
| Average employees | 422 | 431 | |
| Wages | £17,700,000 | £19,058,000 |
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 | 4.3% | 1.3% | |
| Net margin | 2.3% | 0.2% | |
| Return on capital employed | 7.6% | 2.5% | |
| Current ratio | 1.93x | 1.67x | |
| Interest cover | 3.26x | 0.80x |
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
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it remains appropriate to prepare the financial statements on a going concern basis, having prepared cash flow forecasts for the Group for the year to 31 December 2025 showing positive cash generation and renewal of external funding facilities. Severe but plausible downsides were considered, and the conclusion remains the same.”
Group structure
- HADLEIGH PVT LIMITED · parent
- Premium Timber Products Limited 80%
- Hadleigh Industrial Estates Limited 80%
- Timbmet Group Limited 80%
- Timbmet Limited 80%
- C Leary & Co Limited 80%
- Mitre-Master Limited 80%
- Beadle Holdco Limited 80%
- Timbmet Trade Limited 80%
- Stordco Holdings Inc 50%
- Manton Park Racing Limited 100%
- Hadleigh Agriculture Limited 100%
- Manton Park Residential Limited 100%
- St James Nominees Limited 100%
- BM Trustees Limited 100%
- St James CZ Limited 100%
- Hadleigh Real Property Ltd 100%
- Ailesbury Court Ltd 100%
- Hadleigh Nominees Limited 100%
Significant events
- “On 29 October 2024, HTG acquired the entire share capital of Beadle Holdco Limited, the parent undertaking of Timbmet Trade Limited.”
- “Ailesbury Court Limited has recently completed the refurbishment of part of its building to provide a high quality serviced office facility of 9,000 square feet.”
- “Banking facilities were renewed in March 2024 and subsequently in March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEADE, Christopher Martyn | Director | 2016-10-17 | Nov 1947 | British |
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | 2025-09-01 | Nov 1967 | British |
| WINDUSS, David Alexander | Director | 2024-12-09 | May 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Anne-Marie Claire | Secretary | 2016-11-10 | 2018-11-16 |
| CADDY, David Henry Arnold Courtenay | Director | 2020-11-30 | 2024-12-09 |
| CADDY, David Henry Arnold Courtenay | Director | 2016-11-10 | 2018-09-11 |
| HUNTSMOOR LIMITED | Corporate Director | 2016-10-17 | 2016-10-17 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2016-10-17 | 2016-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Martyn Meade | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-17 | Active |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-12 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type group | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | AA | accounts | Accounts with accounts type group | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-19 | AAMD | accounts | Accounts amended with accounts type group | |
| 2022-11-21 | AA | accounts | Accounts with accounts type group | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type group | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2021-01-06 | AA | accounts | Accounts with accounts type group | |
| 2020-12-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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%
£230,465,000 £240,949,000
-
Cash
+19.5%
£12,794,000 £15,291,000
-
Net assets
-0.5%
£111,977,000 £111,439,000
-
Employees
+2.1%
422 431
-
Operating profit
-67.7%
£9,807,000 £3,166,000
-
Profit before tax
-95.6%
£7,836,000 £345,000
-
Wages
+7.7%
£17,700,000 £19,058,000
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