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Hatters Limited

03311561

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

532 Goldington Road, Bedford, MK41 0DX
Incorporated 03/02/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Matthew Garner

secretary · Since 03/03/2011

Matthew Garner

director · Since 03/03/2011

British · England · Age 58

James Selfridge

director · Since 01/10/2013

British · England · Age 55

Portia Wenham

director · Since 01/10/2015

British · England · Age 60

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 03/02/1997

Harper Corporation Limited

corporate nominee secretary · Resigned 03/02/1997

Susan Wendy Adams

secretary · Resigned 03/01/2011

David Alfred Cooper

director · Resigned 30/09/2013

Paul Eric Wenham

director · Resigned 30/09/2013

James Paul Wenham

director · Resigned 26/11/2021

Sarah Ann Black

director · Resigned 24/12/2025

Persons with Significant Control

Mr Paul Eric Wenham

75–100% shares

British · England · Age 72

532, Goldington Road, Bedford, MK41 0DX

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/04/2020Registered 01/05/2020Satisfied 14/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1998Registered 03/02/1998Satisfied 01/07/2005

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1532 Goldington Road
2026-05-05

532 GOLDINGTON ROAD

post townBedford
2026-05-05

BEDFORD

officer appointedGARNER, Matthew
2026-05-05
officer appointedGARNER, Matthew
2026-05-05
officer appointedSELFRIDGE, James
2026-05-05
officer appointedWENHAM, Portia
2026-05-05

CompanyRankvs 496+ SIC 47599 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£498k

Cash in the bank

Net Current Assets

£725k

Working capital

Current Assets

£1.5M

Current Liabilities

£742k

Fixed Assets

£688k

Debtors

£370k

30avg. employees-5

Tax at Year End(2021)

Corp tax£42k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.98+£77k
20231.93+£346k
20211.35+£100k
20201.31+£140k£3.6M
20190.97+£41k£1.0M
20181.81£2.2M

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202412 pages · PDF
MR04

mortgage satisfy charge full

14/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202014 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/202041 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20168 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20165 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20144 pages · PDF
Director details changed

change person director company with change date

18/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20138 pages · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Director resigned

termination director company with name

03/10/20131 page · PDF
Director resigned

termination director company with name

03/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20135 pages · PDF
Director details changed

change person director company with change date

14/02/20132 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20125 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20114 pages · PDF
AP03

appoint person secretary company with name

03/03/20111 page · PDF
Director appointed

appoint person director company with name

03/03/20112 pages · PDF
TM02

termination secretary company with name

03/01/20111 page · PDF
Accounts filed

accounts with accounts type small

16/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20105 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20098 pages · PDF
363a

legacy

07/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20088 pages · PDF
363a

legacy

14/02/20082 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20078 pages · PDF
287

legacy

03/08/20071 page · PDF
363a

legacy

16/02/20072 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20068 pages · PDF
363s

legacy

28/02/20067 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20058 pages · PDF
403a

legacy

01/07/20052 pages · PDF
363s

legacy

04/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20047 pages · PDF
363s

legacy

19/02/20047 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20038 pages · PDF
363s

legacy

27/02/20037 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20027 pages · PDF
363s

legacy

07/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

29/08/20018 pages · PDF
363s

legacy

26/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

12/07/20008 pages · PDF
363s

legacy

01/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

01/10/19997 pages · PDF
363s

legacy

23/02/19994 pages · PDF
Accounts filed

accounts with accounts type small

24/08/19986 pages · PDF
363s

legacy

24/02/19986 pages · PDF
287

legacy

04/02/19981 page · PDF
395

legacy

03/02/19983 pages · PDF
225

legacy

10/06/19971 page · PDF
287

legacy

28/05/19971 page · PDF
288a

legacy

17/02/19972 pages · PDF
288b

legacy

17/02/19971 page · PDF
288b

legacy

17/02/19971 page · PDF
288a

legacy

17/02/19972 pages · PDF
288a

legacy

17/02/19972 pages · PDF
287

legacy

17/02/19971 page · PDF
Incorporated

incorporation company

03/02/199715 pages · PDF