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Hadleigh Industrial Estates Limited

Hadleigh Industrial Estates Limited is an active company incorporated on 25 August 1932 with the registered office located in Stoke-on-Trent, Staffordshire. Hadleigh Industrial Estates Limited was registered 93 years ago.
Status
Active
Active since 15 years ago
Company No
00267975
Private limited company
Age
93 years
Incorporated 25 August 1932
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Hadleigh Park Grindley Lane
Blythe Bridge
Stoke-On-Trent
ST11 9LW
England
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was 45 Pont Street London SW1X 0BD England
Telephone
02073994250
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Martyn Meade
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1947
Darren Karl Barnett
Director • Group Finance Director • British • Lives in England • Born in Feb 1974
Christopher John Rudd
Director • Group Managing Director • British • Lives in England • Born in Sep 1973
The Hadleigh Timber Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hadleigh Timber Group Limited
Darren Karl Barnett, Christopher Martyn Meade, and 1 more are mutual people.
Active
Panelco Limited
Darren Karl Barnett and Christopher John Rudd are mutual people.
Active
Meyer Timber Limited
Darren Karl Barnett and Christopher John Rudd are mutual people.
Active
Panelco South East And South West Limited
Darren Karl Barnett and Christopher John Rudd are mutual people.
Active
Tay Firth Laminates Limited
Darren Karl Barnett and Christopher John Rudd are mutual people.
Active
Manton Park Racing Limited
Christopher Martyn Meade is a mutual person.
Active
BM Trustees Limited
Christopher Martyn Meade is a mutual person.
Active
St James Nominees Limited
Christopher Martyn Meade is a mutual person.
Active
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Brands
Ceimig Ltd
Ceimig Ltd manufactures products used in sensor and industrial applications, including gas and bio-sensors, fuel cells, and pharmaceuticals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £5K (-19%)
Turnover
£2.58M
Increased by £244K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£22.18M
Decreased by £6.28M (-22%)
Total Liabilities
-£10.55M
Decreased by £7.02M (-40%)
Net Assets
£11.63M
Increased by £746K (+7%)
Debt Ratio (%)
48%
Decreased by 14.19% (-23%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Christopher Martyn Meade (PSC) Resigned
2 Years 10 Months Ago on 4 Jan 2023
The Hadleigh Timber Group Limited (PSC) Appointed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Registered office address changed from 45 Pont Street London SW1X 0BD England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on 13 September 2024
Submitted on 13 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Aug 2024
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Repayment History
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