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Haddleton & Co Limited

10728134

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Windsor House, Cornwall Road, Harrogate, HG1 2PW
Incorporated 18/04/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

69102
Solicitors
82990
Other business support service activities

Officers

Mr James Sidney Haddleton

director · Since 18/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Jacqueline Marie Swift

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

James Sidney Haddleton

director · Since 18/04/2017

British · United Kingdom

Jacqueline Marie Swift

director · Since 20/12/2024

British · England

Former

Jill Antonia Chamberlain

director · Resigned 20/07/2022

Persons with Significant Control

Mr James Sidney Haddleton

25–50% shares
25–50% votes

British · United Kingdom

Notified 19/04/2018

Mrs Jacqueline Marie Swift

25–50% shares
25–50% votes

British · England

Notified 20/12/2024

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/12/2025Registered 10/12/2025

Change History

officer appointed → HADDLETON, James Sidney
2026-10-19
officer appointed → SWIFT, Jacqueline Marie
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Windsor House
2026-10-19

WINDSOR HOUSE

post town → Harrogate
2026-10-19

HARROGATE

CompanyRankvs 1953+ SIC 69102 peers
66

Financial strength84th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

Longevity10/15 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 30/04/2025

Net Worth

£278k

Balance sheet strength

Cash

£179k

Cash in the bank

Net Current Assets

£212k

Working capital

Current Assets

£535k

Current Liabilities

£322k

Fixed Assets

£89k

Debtors

£356k

14avg. employees-1

Balance Sheet

Assets less current liabilities£301k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66-£45k
20241.99+£5k
20232.50—

Derived from filed accounts. Not audited figures.

Filing History33 filings

Accounts filed

accounts with accounts type total exemption full

30/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/202516 pages · PDF
PSC changed

change to a person with significant control

29/09/20252 pages · PDF
PSC notified

notification of a person with significant control

06/01/20252 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20255 pages · PDF
PSC changed

change to a person with significant control

03/01/20252 pages · PDF
Shares allotted

capital allotment shares

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
RP04PSC01

second filing notification of a person with significant control

24/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202311 pages · PDF
PSC changed

change to a person with significant control

10/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/08/202210 pages · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
PSC notified

notification of a person with significant control

29/04/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/04/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20171 page · PDF
Incorporated

incorporation company

18/04/20178 pages · PDF