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Haddow Group Limited

02132183

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Listers Mill, Heaton Road, Bradford, BD9 4SH
Incorporated 15/05/1987

Previously known as

Haddow Group Plc · until 26/06/2018
Haddow Holdings Plc · until 31/01/2014
Haddow Group Plc · until 16/12/1988
Marketballot Public Limited Company · until 13/07/1988

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

46410
Wholesale of textiles
46420
Wholesale of clothing and footwear
46499
46499

Officers

Alan Frank Haddow

director

British · United Kingdom · Age 85

Tristan Haigh James Haddow

director · Since 21/12/2007

British · England · Age 48

Former

Andrew David Gautry

director · Resigned 31/10/1991

Andrew David Gautry

secretary · Resigned 31/10/1991

Jack Wormwell

director · Resigned 24/02/1997

Giles Anthony Overend

director · Resigned 21/12/2007

James Mortimer

director · Resigned 16/05/2014

Nigel John Gould

secretary · Resigned 10/04/2019

Persons with Significant Control

Mr Alan Frank Haddow

75–100% shares

British · United Kingdom · Age 85

Listers Mill, Bradford, BD9 4SH

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 04/02/2022Registered 08/02/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 17/09/2018Registered 17/09/2018Satisfied 06/08/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2005Registered 08/09/2005
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 11/10/2000Registered 12/10/2000Satisfied 17/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 06/05/1997Registered 14/05/1997Satisfied 17/11/2005
charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/08/1992Registered 22/08/1992Satisfied 17/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1989Registered 22/03/1989Satisfied 17/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1989Registered 22/03/1989Satisfied 17/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 18/08/1988Registered 24/08/1988Satisfied 17/11/2005

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Listers Mill
2026-05-05

LISTERS MILL

post townBradford
2026-05-05

BRADFORD

officer appointedHADDOW, Alan Frank
2026-05-05
officer appointedHADDOW, Tristan Haigh James
2026-05-05

CompanyRankvs 239+ SIC 46410 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£605k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.5M

Current Liabilities

£1.3M

Fixed Assets

£79k

Debtors

£1.1M

27avg. employees

Balance Sheet

Intangible assets£35k
Bank loans & overdrafts£200k
Assets less current liabilities£1.3M
Signed by 02132183 2024-07-01 2025-06-30 02132183 2025-06-30 02132183 bus:OrdinaryShareClass1 2025-06-30 02132183 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97+£0
20251.97+£0
20251.97-£188k
20242.32-£693k
20232.73+£283k
20222.32+£991k
20212.01-£283k
20201.86

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/03/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20254 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202512 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/08/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202113 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20204 pages · PDF
RESOLUTIONS

resolution

23/06/20201 page · PDF
SH20

legacy

15/11/20191 page · PDF
SH19

capital statement capital company with date currency figure

15/11/20195 pages · PDF
CAP-SS

legacy

15/11/20191 page · PDF
RESOLUTIONS

resolution

15/11/20192 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201935 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201935 pages · PDF
MR04

mortgage satisfy charge full

06/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

28/06/20191 page · PDF
TM02

termination secretary company with name termination date

10/04/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
CERT10

certificate re registration public limited company to private

26/06/20181 page · PDF
MAR

re registration memorandum articles

26/06/201826 pages · PDF
RESOLUTIONS

resolution

26/06/20182 pages · PDF
RR02

reregistration public to private company

26/06/20182 pages · PDF
Accounts filed

accounts with accounts type group

27/12/201735 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201736 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20166 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20155 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201531 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20145 pages · PDF
Director resigned

termination director company with name

21/05/20141 page · PDF
CERTNM

certificate change of name company

31/01/20142 pages · PDF
RESOLUTIONS

resolution

28/01/20141 page · PDF
CONNOT

change of name notice

28/01/20142 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20137 pages · PDF
Director details changed

change person director company with change date

24/07/20132 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20127 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201229 pages · PDF
Director appointed

appoint person director company with name

20/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20116 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201131 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20106 pages · PDF
Accounts date changed

change account reference date company current extended

09/03/20101 page · PDF
Accounts filed

accounts with accounts type group

01/08/200924 pages · PDF
363a

legacy

21/07/20094 pages · PDF
288c

legacy

21/07/20091 page · PDF
Accounts filed

accounts with made up date

23/07/200820 pages · PDF
363a

legacy

18/07/20085 pages · PDF
288a

legacy

07/02/20082 pages · PDF
169

legacy

22/01/20081 page · PDF
RESOLUTIONS

resolution

08/01/20085 pages · PDF
Accounts filed

accounts with accounts type interim

04/01/20087 pages · PDF
288b

legacy

03/01/20081 page · PDF
Accounts filed

accounts with accounts type group

30/07/200717 pages · PDF
363a

legacy

16/07/20074 pages · PDF
288c

legacy

16/07/20071 page · PDF
288c

legacy

05/12/20061 page · PDF
Accounts filed

accounts with accounts type group

10/08/200617 pages · PDF
363a

legacy

20/07/20063 pages · PDF
403a

legacy

17/11/20051 page · PDF
403a

legacy

17/11/20051 page · PDF
403a

legacy

17/11/20051 page · PDF
403a

legacy

17/11/20051 page · PDF
403a

legacy

17/11/20051 page · PDF
403a

legacy

17/11/20051 page · PDF
395

legacy

08/09/20053 pages · PDF
Accounts filed

accounts with accounts type group

08/08/200518 pages · PDF
363s

legacy

30/07/20058 pages · PDF
Accounts filed

accounts with accounts type group

23/08/200418 pages · PDF
363s

legacy

13/07/20048 pages · PDF
Accounts filed

accounts with accounts type group

05/08/200318 pages · PDF
363s

legacy

24/07/20038 pages · PDF
Accounts filed

accounts with accounts type group

02/08/200218 pages · PDF
287

legacy

09/07/20021 page · PDF
363s

legacy

09/07/20028 pages · PDF
Accounts filed

accounts with accounts type group

28/07/200119 pages · PDF
363s

legacy

18/07/20017 pages · PDF
395

legacy

12/10/20003 pages · PDF
Accounts filed

accounts with accounts type full group

28/07/200020 pages · PDF
363s

legacy

14/07/20009 pages · PDF
Accounts filed

accounts with accounts type full group

03/08/199921 pages · PDF
363s

legacy

12/07/19994 pages · PDF
Accounts filed

accounts with accounts type full group

29/07/199821 pages · PDF