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Peter Haddock Limited

00575508

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

185 Fleet Street, London, EC4A 2HS
Incorporated 11/12/1956

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 31/03/2026

Due

On track

Industry

74990
Non-trading company

Officers

Mr David Howard Eric Thomson

director · Since 22/12/2017

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND

Also on 42 other boards

Mr Benjamin John Howard Gray

director · Since 05/12/2025

BRITISH · UNITED KINGDOM

Also on 9 other boards

David Howard Eric Thomson

director · Since 22/12/2017

British · Scotland

Benjamin John Howard Gray

director · Since 05/12/2025

British · Scotland

Former

Ethel Ruby Haddock

director · Resigned 31/12/1991

Charles Geoffrey Heselton

director · Resigned 07/11/2000

Peter Haddock

director · Resigned 28/05/2001

David Haddock

secretary · Resigned 01/09/2002

Mark Barney Battles

director · Resigned 15/02/2006

Mark Barney Battles

secretary · Resigned 15/02/2006

David Haddock

director · Resigned 31/03/2010

David Haddock

secretary · Resigned 31/03/2010

Patricia Margaret Hornby

director · Resigned 31/05/2010

Christopher Harold William Thomson

director · Resigned 25/11/2010

Andrew Francis Thomson

director · Resigned 25/11/2010

Rodney Ernest Noon

secretary · Resigned 25/11/2010

Rodney Ernest Noon

director · Resigned 05/01/2012

Carolyn Susan Meah

director · Resigned 25/01/2012

Stewart Andrew Bailey

director · Resigned 22/12/2017

Paul Taylor

director · Resigned 22/12/2017

Susan Claire Staunton

secretary · Resigned 23/05/2018

Robert Paul Daly

director · Resigned 31/12/2025

Persons with Significant Control

D.C. Thomson Consumer Products Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc376510 · Uk · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 185 Fleet Street
2026-08-21

185 FLEET STREET

post town → London
2026-08-21

LONDON

officer appointed → GRAY, Benjamin John Howard
2026-08-21
officer appointed → THOMSON, David Howard Eric
2026-08-21

CompanyRankvs 16166+ SIC 74990 peers
41

Financial strength13th percentile among SIC peers · 3/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£67k

Working capital

Current Assets

—

Current Liabilities

£67k

Fixed Assets

£308k

0avg. employees

Tax at Year End

Corp tax£652

Balance Sheet

Assets less current liabilities£241k
Prepared with CCH Software