Huntingdon Group Limited

Active00613234 Private limited company
Incorporated
20 October 1958 (68 years)
Industry
Development of building projects (41100)
Other service activities n.e.c. (96090)
Owned by
Trustees of the PT Kelly Settlement
Accounts type
Total exemption full
Region
South East
Address
Whitchurch House
2-4 Albert Street
Maidenhead
SL6 1PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Marriott, Stephen
Secretary · Appointed 16 March 2021
Marriott, Stephen
Director · Appointed 16 March 2021
British
Born January 1956 (70)
Director · Appointed 1 February 2012
British
Born October 1944 (82)
Director · Appointed 1 February 2012
British
Born February 1969 (57)
Officer history (5 former)
21 June 2022
Resigned Lydon, Patrick Anthony as Director
16 March 2021
Appointed Marriott, Stephen as Secretary
16 March 2021
Appointed Marriott, Stephen as Director
16 March 2021
Resigned Kelly, Hilary Jean as Secretary
21 September 2018
Resigned Kelly, Patrick Thomas as Director
19 June 2018
Appointed Lydon, Patrick Anthony as Director
1 February 2012
Appointed Kelly, Hilary Jean as Director
1 February 2012
Appointed Kelly, Matthew Patrick as Director
7 October 2008
Appointed Kelly, Hilary Jean as Secretary
7 October 2008
Resigned Kelly, Patrick Thomas as Secretary
2 April 2008
Resigned Profit, Christopher Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trustees of the PT Kelly Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. .

Holdings 1

Companies where Huntingdon Group Limited is registered as a person with significant control

Active

Financials

Cash
£57,644
Employees
3
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,471,026 £2,211,732 £2,186,067 £1,729,550 £1,409,534 £3,469,286
Balance sheet detail
202420232022202120202019
Fixed Assets£3,348,949£1,067,906£1,422,192£1,671,988£1,992,855£2,344,758
Current Assets£141,324£386,783£347,704£578,318£245,990£193,490
Debtors£83,680£371,822£315,402£459,894£158,719£137,155
Cash£57,644£14,961£32,302£118,424£87,271£56,335
Creditors (< 1 year)£20,987£45,155£40,346£42,893£38,103£49,403
Net Current Assets£120,337£341,628£307,358£535,425£207,887£144,087
Net Assets£1,729,550£2,186,067£2,211,732£2,471,026
Shareholder Funds£3,469,286£1,409,534£1,729,550£2,186,067£2,211,732£2,471,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 September 2025
19 May 2026Confirmation statement with updates30 April 2026
23 June 2025Total exemption full accounts30 September 2024
19 May 2025Confirmation statement with updates30 April 2025
4 June 2024Accounts for a small company30 September 2023
Show all recent filings

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