Haigh Group Limited(the)

Active00639089 Private limited company
Incorporated
8 October 1959 (67 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
West Midlands
Address
Alton Road
Ross On Wye
HR9 5NG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2010
British
Born March 1985 (41)
Director · Appointed 1 September 2002
British
Born August 1980 (46)
Officer history (8 former)
31 August 2018
Resigned Shepherd, Nigel Ronald Cowley as Director
31 March 2016
Resigned Freeman, Mary Christina as Secretary
24 February 2010
Resigned Shepherd, Colin Ryley, Sir as Director
24 February 2010
Resigned Shepherd, Piers Scott as Director
24 February 2010
Appointed Shepherd, Jacob Rennie Turner as Director
11 September 2009
Resigned Shepherd, Nicholas Arthur as Director
1 September 2002
Appointed Shepherd, Luke Alexander Cropper as Director
1 September 2002
Appointed Shepherd, Nicholas Arthur as Director
1 September 2002
Appointed Shepherd, Piers Scott as Director
1 August 2002
Appointed Freeman, Mary Christina as Secretary
4 July 2002
Resigned Shepherd, Peter Scott as Director
4 July 2002
Resigned Shepherd, Peter Scott as Secretary
31 July 2001
Resigned Bennett, Roger as Secretary
31 July 2001
Appointed Shepherd, Peter Scott as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06979605

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Haigh Environmental Company Ltd Owns 75–100% of shares
Haigh Group Limited(the) This company Owns 75–100% of shares
Haigh Engineering Co,limited(the) Owns 75–100% of shares
MPC Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£8,079,285
Cash
£78,558
Turnover
£1,592,365
Profit Before Tax
£818,248
Employees
5
Debt Ratio
-12%
Current Ratio
2.8x
Profit Margin
51%
Return on Equity
8%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,399,316 £1,522,992 £1,255,781 £1,397,764 £1,592,365
Balance sheet detail
202520242023202220212020
Fixed Assets£4,775,156£4,702,096£4,503,884£4,509,157£4,516,639
Current Assets£2,421,591£2,288,754£2,053,278£1,852,691£2,501,778
Debtors£2,343,033£2,204,788£1,896,943£1,756,200£2,348,646
Cash£78,558£83,966£96,343£28,764£73,883
Creditors (< 1 year)£853,420£406,186£597,357£390,286£135,973£76,416
Creditors (> 1 year)£30,645£36,318£24,500£24,500£24,500£24,500
Net Current Assets£1,568,171£1,882,568£1,662,992£1,716,718£2,425,362
Net Assets£8,079,285£8,127,355£7,245,376£6,677,375£6,474,501
Shareholder Funds£8,079,285£8,127,355£7,245,376£6,677,375£6,474,501

Turnover£1,592,365£1,397,764£1,255,781£1,522,992£1,399,316
Cost of Sales£0£22,387£50,268£274,252£362,648
Gross Profit£1,592,365£1,375,377£1,205,513£1,248,740£1,036,668
Admin Expenses£1,209,026£806,586£600,488£800,825£824,553
Staff Costs£564,939£420,562£346,178£449,267£492,207
Operating Profit£383,339£568,791£605,025£447,915£212,115
Profit Before Tax£818,248£1,279,331£623,012£410,179£363,345
Tax£136,568£113,815£83,011£45,305(£2,000)
Profit for Period£681,680£1,165,516£540,001£364,874£365,345

Filings 134

DateDescriptionMade Up ToPagesPDF
30 January 2026Accounts for a medium company30 April 2025
12 December 2025Confirmation statement with no updates4 December 2025
31 March 2025Registration of a charge
13 January 2025Full accounts30 April 2024
9 December 2024Confirmation statement with no updates4 December 2024
Show all 134 filings

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