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Haddeo Ltd

09902571

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

B19 Sbc House, Restmor Way, Wallington, SM6 7AH
Incorporated 04/12/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jonathan Kingham Broome

director · Since 04/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Christopher James Codrington

director · Since 04/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Jonathan Kingham Broome

director · Since 04/12/2015

British · England · Age 74

Christopher James Codrington

director · Since 04/12/2015

British · United Kingdom · Age 63

Persons with Significant Control

Mr Jonathan Kingham Broome

50–75% shares
50–75% votes
Appoint directors

British · England · Age 74

B19, Sbc House, Wallington, SM6 7AH

Notified 06/04/2016

Mr Christopher James Codrington

25–50% shares
25–50% votes

British · United Kingdom · Age 63

B19, Sbc House, Wallington, SM6 7AH

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 13/04/2017Registered 19/04/2017
Charge
outstanding

METRO BANK PLC

Created 13/04/2017Registered 19/04/2017

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → B19 Sbc House
2026-10-19

B19 SBC HOUSE

post town → Wallington
2026-10-19

WALLINGTON

officer appointed → BROOME, Jonathan Kingham
2026-10-19
officer appointed → CODRINGTON, Christopher James
2026-10-19

CompanyRankvs 40487+ SIC 41100 peers
39

Financial strength3th percentile among SIC peers · 1/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees10/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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 31/12/2025

Net Worth

-£334k

Balance sheet strength

Cash

£139

Cash in the bank

Net Current Assets

£88k

Working capital

Current Assets

£349k

Current Liabilities

£261k

Fixed Assets

£10

Debtors

£349k

2avg. employees

Tax at Year End

Corp tax-£4

Director Loans

Company owes directors£234k

Balance Sheet

Assets less current liabilities£88k
Signed by Mr Christopher Codrington 30/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34-£18k
20241.34-£19k
20231.40—

Derived from filed accounts. Not audited figures.

Filing History38 filings

Accounts filed

accounts with accounts type total exemption full

30/09/20268 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20254 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20251 page · PDF
PSC changed

change to a person with significant control

09/09/20252 pages · PDF
PSC changed

change to a person with significant control

09/09/20252 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
PSC changed

change to a person with significant control

07/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20207 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/201720 pages · PDF
MR04

mortgage satisfy charge full

28/03/20171 page · PDF
MR04

mortgage satisfy charge full

28/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20167 pages · PDF
Director details changed

change person director company with change date

17/06/20162 pages · PDF
Director details changed

change person director company with change date

17/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/201619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/201618 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Incorporated

incorporation company

04/12/201529 pages · PDF