W.E.Haselden & Son Limited

Active00920199 Private limited company
Incorporated
27 October 1967 (59 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kevin William Geoffrey Haselden
Kathleen Alice Haselden
Accounts type
Total exemption full
Region
South East
Address
Unit 2A Whitewall Road
Medway City Estate
Rochester
ME2 4EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Haydon, Ian Keith
Secretary · Appointed 5 November 2025
Director · Appointed 5 November 2025
British
Born June 1964 (62)
Director
British
Born June 1950 (76)
Officer history (4 former)
5 November 2025
Appointed Haydon, Ian Keith as Secretary
5 November 2025
Appointed Haydon, Ian Keith as Director
5 November 2025
Resigned Haselden, Kathleen Alice as Secretary
5 November 2025
Resigned Haselden, Kathleen Alice as Director
14 January 2009
Resigned Haselden, Albert William as Director
30 September 1993
Resigned Scott, Leslie James William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Kathleen Alice Haselden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1942 (84)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,563,559
Cash
£3,417,194
Profit
£1,213,817
Employees
1
Debt Ratio
13%
Current Ratio
1.9x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 2025 £16,420,487 £17,385,067 £18,556,087 £20,808,534 £21,703,742 £22,563,559
Balance sheet detail
202520242023202120202019
Fixed Assets£21,748,663£21,502,686£21,423,625£18,433,013£17,912,524£18,000,526
Current Assets£4,055,952£3,544,621£2,263,573£2,874,715£2,904,194£1,703,209
Debtors£638,758£809,699£473,229£943,503£440,905£193,474
Cash£3,417,194£2,734,922£1,790,344£1,931,212£2,463,289£1,509,735
Creditors (< 1 year)£2,081,317£2,198,258£1,754,230£1,684,316£2,327,807£1,586,066
Creditors (> 1 year)£1,040,000£1,040,000£1,040,000£1,040,000£1,040,000£1,649,000
Net Current Assets£1,974,635£1,346,363£509,343£1,190,399£576,387£117,143
Net Assets£22,563,559£21,703,742£20,808,534£18,556,087£17,385,067£16,420,487
Shareholder Funds£22,563,559£21,703,742£20,808,534£18,556,087£17,385,067£16,420,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
7 November 2025Termination of appointment of a director
6 November 2025Termination of appointment of a secretary
6 November 2025Appointment of a secretary
6 November 2025Appointment of a director
Show all recent filings

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