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The Hadleigh Timber Group Limited

The Hadleigh Timber Group Limited is an active company incorporated on 3 March 2009 with the registered office located in Stoke-on-Trent, Staffordshire. The Hadleigh Timber Group Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06834650
Private limited company
Age
16 years
Incorporated 3 March 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
01782385838
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1947
Director • Commercial Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in England • Born in Feb 1974
Director • Commercial Director • British • Lives in Wales • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadleigh Industrial Estates Limited
Christopher John Rudd, Darren Karl Barnett, and 1 more are mutual people.
Active
Panelco Limited
Christopher John Rudd and Darren Karl Barnett are mutual people.
Active
Meyer Timber Limited
Christopher John Rudd and Darren Karl Barnett are mutual people.
Active
Panelco South East And South West Limited
Christopher John Rudd and Darren Karl Barnett are mutual people.
Active
Tay Firth Laminates Limited
Christopher John Rudd and Darren Karl Barnett 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
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
£1.15M
Increased by £1.11M (+2456%)
Turnover
£237.45M
Increased by £13.69M (+6%)
Employees
400
Increased by 18 (+5%)
Total Assets
£139.85M
Increased by £22.28M (+19%)
Total Liabilities
-£93.5M
Increased by £28.5M (+44%)
Net Assets
£46.35M
Decreased by £6.22M (-12%)
Debt Ratio (%)
67%
Increased by 11.57% (+21%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 29 Sep 2025
Mr David Ian Siggins Appointed
1 Month Ago on 17 Sep 2025
Mr Michael Julian Dineen Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Group Accounts Submitted
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr David Ian Siggins as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Michael Julian Dineen as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 3 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
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 13 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Registered office address changed from 49 Charles Street London W1J 5EN England to 45 Pont Street London SW1X 0BD on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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