Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Haddonstone Limited
- Incorporated
- 19 June 1986 (40 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Katherine Amanda KatesToby James Marlow
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Office 7Grovelands Business Park West Haddon RoadEast HaddonNorthamptonNN6 8FB
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Kates, Katherine Amanda
Director · Appointed 1 August 2023
British
Born March 1967 (59)
Marlow, Toby James
Director · Appointed 1 August 2019
British
Born April 1972 (54)
Director · Appointed 14 August 2018
British
Born August 1971 (55)
Lantsbery, Nicholas David
Secretary · Appointed 3 August 2018
British
Born April 1974 (52)
Director
British
Born September 1960 (66)
Officer history (14 former)
1 August 2023
Appointed Kates, Katherine Amanda as Director
1 January 2023
1 August 2019
Appointed Marlow, Toby James as Director
31 January 2019
Resigned Burge, Benjamin Alan as Director
14 August 2018
3 August 2018
Appointed Lantsbery, Nicholas David as Secretary
2 August 2018
2 August 2018
31 March 2018
14 August 2017
31 December 2015
16 October 2015
Appointed Burge, Benjamin Alan as Director
28 November 2011
18 July 2008
31 March 2006
Resigned Hartley, Peter as Director
10 January 2003
Resigned Keig, Stanley Peter Trustrum as Director
16 November 1999
16 November 1999
1 August 1999
31 May 1997
1 April 1997
14 November 1996
13 November 1996
13 November 1996
17 July 1995
Appointed Hartley, Peter as Director
22 October 1993
16 April 1992
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
Limited Liability Company
Reg. no. 01048308
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Haddonstone Limited This company Owns 75–100% of shares
Arcadian Garden Features Limited Owns 75–100% of shares
Blanc DE Bierges (Europe) Limited Owns 75–100% of shares
GRC Stone Limited Owns 75–100% of shares
Haddoncraft Limited Owns 75–100% of shares
Orangeries Limited Owns 75–100% of shares
Messenger Cast Stone & Concrete Products Ltd. Owns 75–100% of shares
Tecstone Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £1,650,102
- Cash
- £1,396,079
- Turnover
- £6,625,574
- Profit Before Tax
- £50,191
- Employees
- 88
- Debt Ratio
- 74%
- Current Ratio
- 1.8x
- Profit Margin
- 1%
- Return on Equity
- 2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,965,984 |
| Current Assets | £3,294,540 |
| Cash | £1,396,079 |
| Creditors (< 1 year) | £1,855,959 |
| Creditors (> 1 year) | £2,732,171 |
| Net Current Assets | £1,438,581 |
| Net Assets | £1,650,102 |
| Shareholder Funds | £1,650,102 |
| Turnover | £6,625,574 |
| Cost of Sales | £3,810,739 |
| Gross Profit | £2,814,835 |
| Admin Expenses | £2,928,464 |
| Staff Costs | £3,848,400 |
| Operating Profit | £19,695 |
| Profit Before Tax | £50,191 |
| Tax | £9,581 |
| Profit for Period | £40,610 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Registered office address changed | |||
| 30 April 2026 | Full accounts | 31 July 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 April 2026 | Director's details changed | |||
| 2 May 2025 | Full accounts | 31 July 2024 |
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