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Hadleigh PVT Limited

Hadleigh PVT Limited is an active company incorporated on 17 October 2016 with the registered office located in Marlborough, Wiltshire. Hadleigh PVT Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10431007
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 October 2025 (17 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 4 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
Ailesbury Court
High Street
Marlborough
SN8 1AA
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 45 Pont Street London SW1X 0BD England
Telephone
020 73994250
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Nov 1967
Director • Chartered Accountant • British • Lives in England • Born in May 1962
Director • Chartered Accountant • Australian • Lives in UK • Born in Jun 1944
Mr Christopher Martyn Meade
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadleigh Industrial Estates Limited
Christopher Martyn Meade is a mutual person.
Active
Manton Park Racing Limited
Christopher Martyn Meade is a mutual person.
Active
BM Trustees Limited
Christopher Martyn Meade is a mutual person.
Active
The Hadleigh Timber Group Limited
Christopher Martyn Meade is a mutual person.
Active
St James Nominees Limited
Christopher Martyn Meade is a mutual person.
Active
St James CZ Limited
Christopher Martyn Meade is a mutual person.
Active
Hadleigh Agriculture Limited
Christopher Martyn Meade is a mutual person.
Active
Amber River Group Limited
Charles Leland Schrager Von Altishofen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.29M
Increased by £2.5M (+20%)
Turnover
£240.95M
Increased by £10.48M (+5%)
Employees
431
Increased by 9 (+2%)
Total Assets
£213.91M
Increased by £22.21M (+12%)
Total Liabilities
-£102.47M
Increased by £22.75M (+29%)
Net Assets
£111.44M
Decreased by £538K (-0%)
Debt Ratio (%)
48%
Increased by 6.32% (+15%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Charles Leland Schrager Von Altishofen Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
David Henry Arnold Courtenay Caddy Resigned
10 Months Ago on 9 Dec 2024
Mr David Alexander Winduss Appointed
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Charles Leland Schrager Von Altishofen as a director on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 45 Pont Street London SW1X 0BD England to Ailesbury Court High Street Marlborough SN8 1AA on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr David Alexander Winduss as a director on 9 December 2024
Submitted on 17 Dec 2024
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 9 December 2024
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 8 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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