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H.T. Maddocks And Son (Whitchurch) Limited

H.T. Maddocks And Son (Whitchurch) Limited is an active company incorporated on 16 December 1957 with the registered office located in Cardiff, Gwent. H.T. Maddocks And Son (Whitchurch) Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00595445
Private limited company
Age
68 years
Incorporated 16 December 1957
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit E1-E6 Capital Point,Capital Business Park,
Parkway,
Cardiff
CF3 2PY
Wales
Same address for the past 8 years
Telephone
02921678888
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Dec 1984 • Sales Director
Director • British • Lives in Wales • Born in Feb 1985
Director • British • Born in Nov 1945
Director • British • Lives in Wales • Born in Mar 1951
Director • British • Lives in Wales • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
R.A. Jackson Limited
Kenneth Edward Hutchinson is a mutual person.
Active
Europart Distribution Limited
William Maddocks is a mutual person.
Active
Bayswater Products Ltd
Peter David Bracegirdle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.65M
Increased by £447K (+20%)
Turnover
£11.31M
Decreased by £2.49M (-18%)
Employees
44
Decreased by 2 (-4%)
Total Assets
£7.92M
Increased by £443K (+6%)
Total Liabilities
-£1.65M
Decreased by £85K (-5%)
Net Assets
£6.27M
Increased by £528K (+9%)
Debt Ratio (%)
21%
Decreased by 2.37% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Mr William Maddocks (PSC) Details Changed
4 Months Ago on 30 Jul 2025
Mr William Maddocks (PSC) Details Changed
5 Months Ago on 11 Jul 2025
Kenneth Edward Hutchinson (PSC) Appointed
5 Months Ago on 11 Jul 2025
Mr Kenneth Edward Hutchinson Details Changed
5 Months Ago on 11 Jul 2025
Charge Satisfied
8 Months Ago on 27 Mar 2025
Charge Satisfied
11 Months Ago on 17 Dec 2024
Charge Satisfied
11 Months Ago on 17 Dec 2024
Mr Peter David Bracegirdle Details Changed
12 Years Ago on 9 Jan 2013
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Documents
Director's details changed for Mr Peter David Bracegirdle on 9 January 2013
Submitted on 27 Oct 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Change of details for Mr William Maddocks as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Kenneth Edward Hutchinson on 11 July 2025
Submitted on 11 Jul 2025
Notification of Kenneth Edward Hutchinson as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Mr William Maddocks as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Satisfaction of charge 6 in full
Submitted on 27 Mar 2025
Satisfaction of charge 3 in full
Submitted on 17 Dec 2024
Satisfaction of charge 005954450007 in full
Submitted on 17 Dec 2024
Repayment History
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