Hambleside Danelaw Limited

Active01252230 Private limited company
Incorporated
30 March 1976 (50 years)
Industry
Manufacture of other plastic products (22290)
Directors
John Antony Thompson
Neil Brown
David Howgate
Accounts type
Full
Region
East Midlands
Address
Hambleside Danelaw Limited
Long March
Daventry
NN11 4NR

Filing status

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

Charges

Total
25
Outstanding
5
Part satisfied
0
Satisfied
20

Officers 8 active

Officer details are public data from the Companies House register.

Thompson, John Antony
Director · Appointed 1 July 2026
British
Born July 1972 (54)
Brown, Neil
Director · Appointed 1 May 2025
British
Born July 1969 (57)
Howgate, David
Director · Appointed 1 August 2023
British
Born June 1989 (37)
Director · Appointed 1 August 2012
British
Born January 1969 (57)
Director · Appointed 30 July 2012
British
Born October 1964 (62)
Director · Appointed 2 May 2012
British
Born February 1961 (65)
Hupfield, Robin
Director · Appointed 1 May 2012
British
Born March 1969 (57)
Director
British
Born September 1956 (70)
Officer history (14 former)
1 July 2026
Appointed Thompson, John Antony as Director
30 June 2026
Resigned Jeffery, Robin Adrian Rexworthy as Director
1 May 2025
Appointed Brown, Neil as Director
30 August 2024
Resigned Yellop, David Roy as Director
1 August 2023
Appointed Howgate, David as Director
31 May 2023
Resigned Adams, Nicholas William Wareing as Director
22 March 2019
Resigned Scott, Jennifer Louise as Secretary
29 March 2018
Resigned Sinclair, John Cran as Director
1 October 2014
Appointed Scott, Jennifer Louise as Secretary
1 November 2013
Appointed Adams, Nicholas William Wareing as Director
12 February 2013
Resigned Vince, Jacqueline Grace as Secretary
12 February 2013
Resigned Vince, Jacqueline Grace as Director
1 August 2012
Appointed Yellop, Nicholas John as Director
30 July 2012
Appointed Weakford, Ian, Mr. as Director
2 May 2012
Appointed Pritchard, David Ronald as Director
1 May 2012
Appointed Hupfield, Robin as Director
4 March 2010
Appointed Vince, Jacqueline Grace as Director
16 September 2008
Resigned Wilkinson, Paul Raymond as Director
24 September 2004
Resigned Gamble, Richard Bradley as Director
1 July 2004
Appointed Vince, Jacqueline Grace as Secretary
1 July 2004
Resigned Avery, Christopher John as Secretary
27 April 2004
Appointed Sinclair, John Cran as Director
24 September 2001
Appointed Wilkinson, Paul Raymond as Director
30 August 2001
Appointed Avery, Christopher John as Secretary
30 August 2001
Resigned Barker, Gordon Ernest as Secretary
1 January 2001
Resigned Jeffery, Robin Adrian Rexworthy as Secretary
1 January 2001
Appointed Barker, Gordon Ernest as Secretary
1 September 1995
Resigned Peacock, Kenneth John as Director
25 April 1995
Resigned Wright, Gareth William as Director
1 February 1993
Appointed Wright, Gareth William as Director

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
Right to appoint and remove directors
Ltd
Reg. no. 01680736

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,407,504
Cash
£1,704,201
Turnover
£15,777,246
Profit Before Tax
£1,072,823
Employees
85
Debt Ratio
34%
Current Ratio
2.6x
Profit Margin
7%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £14,085,262 £13,226,902 £16,695,408 £20,116,661 £18,898,596 £16,267,987 £15,777,246
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,041,560£4,118,917£3,468,818£3,228,424£3,584,679£3,449,796£3,560,382
Current Assets£7,120,442£6,686,769£7,865,328£7,461,300£5,566,583£5,409,756£5,624,409
Debtors£3,250,236£3,373,053£3,513,598
Cash£1,704,201£685,807£2,280,219£785,273£107,798£401,873£255,090
Creditors (< 1 year)£2,728,781£2,770,862£3,665,561£4,056,042£3,479,361£4,714,746£5,332,400
Creditors (> 1 year)£1,359£7,500£36,611£57,483£326,302
Net Current Assets£4,391,661£3,915,907£4,199,767£3,405,258£2,087,222£695,010£292,009
Net Assets£7,407,504£6,902,585£6,833,688£6,165,690£5,128,111£3,633,880£3,095,219
Shareholder Funds£7,407,504£6,902,585£6,833,688£6,165,690£5,128,111£3,633,880£3,095,219

Turnover£15,777,246£16,267,987£18,898,596£20,116,661£16,695,408£13,226,902£14,085,262
Cost of Sales£9,710,969£10,734,693£11,792,182£12,887,480£10,260,384£8,103,502£8,466,496
Gross Profit£6,066,277£5,533,294£7,106,414£7,229,181£6,435,024£5,123,400£5,618,766
Admin Expenses£4,979,285£5,001,287£5,436,803£5,055,977£4,361,761£4,189,341£4,458,753
Staff Costs£3,823,956£3,773,993£3,729,334£3,169,547£2,899,277£2,953,946£2,920,986
Operating Profit£1,086,992£2,173,204£2,087,017£1,365,166£1,163,959
Profit Before Tax£1,072,823£554,384£1,692,694£2,168,691£2,050,286£1,304,634£1,074,250
Tax£117,904(£35,968)£524,298£346,112£356,055£181,782£159,549
Profit for Period£954,919£590,352£1,168,396£1,822,579£1,694,231£1,122,852£914,701

Filings 206

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
19 May 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates4 May 2026
1 July 2025Full accounts31 December 2024
Show all 206 filings

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