Hardall International Limited

Active02174882 Private limited company
Incorporated
7 October 1987 (39 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Joanna Elizabeth Shields
Martin David Betts
Ryan Anthony Bishop
Accounts type
Full
Region
East of England
Address
Hardall House
Ludun Close
Dunstable
LU5 4PN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Shields, Joanna Elizabeth
Director · Appointed 11 November 2025
British
Born November 1973
Betts, Martin David
Director · Appointed 4 December 2024
British
Born April 1988 (38)
Bishop, Ryan Anthony
Director · Appointed 6 April 2023
British
Born January 1992 (34)
Director · Appointed 16 March 2016
British
Born August 1988 (38)
Secretary · Appointed 6 May 2004
British
Officer history (11 former)
11 November 2025
Appointed Shields, Joanna Elizabeth as Director
30 June 2025
Resigned Woolf, George Elliott as Director
8 June 2025
Resigned Bishop, Anthony Charles as Director
4 December 2024
Appointed Betts, Martin David as Director
30 June 2023
Resigned Bishop, David James as Director
6 April 2023
Appointed Woolf, George Elliott as Director
6 April 2023
Appointed Bishop, Ryan Anthony as Director
30 June 2020
Resigned Ledwidge, John David as Director
16 March 2016
Appointed Bishop, Liam Charles as Director
7 June 2011
Resigned Monaghan, Geoffrey as Director
23 June 2009
Appointed Ledwidge, John David as Director
6 May 2004
Appointed Shields, Joanna Elizabeth as Secretary
6 May 2004
Appointed Bishop, David James as Director
20 April 2004
Resigned Cook, Ruth as Director
20 April 2004
Resigned Cook, Ruth as Secretary
20 April 2004
Resigned Cook, Robert Patrick George as Director
8 January 2002
Appointed Cook, Ruth as Director
2 October 2000
Appointed Bishop, Anthony Charles as Director
16 March 1999
Resigned Bourne, Edward James as Director
3 July 1991
Appointed Cook, Ruth as Secretary
3 July 1991
Resigned Phillips, Christopher as Director
3 July 1991
Resigned Phillips, Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02524135
Former controllers (1)
8 June 2024
Ceased Anthony Charles Bishop — Right to appoint and remove directors (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hardall Construction Limited Owns 75–100% of shares
Hardall Holdings Limited Owns 75–100% of shares
Hardall International Limited This company Owns 75–100% of shares

Financials

Net Assets
£18,130,092
Cash
£375,258
Turnover
£13,612,158
Profit Before Tax
£5,285,259
Employees
81
Debt Ratio
16%
Current Ratio
6.4x
Profit Margin
39%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2024 £9,958,574 £10,847,441 £13,612,158
Balance sheet detail
202420232022202120202019
Fixed Assets£1,074,170£1,093,498£997,195£8,363,887£7,749,181
Current Assets£20,412,977£27,274,447£23,882,596£12,475,046£9,752,378
Debtors£13,598,761£15,229,423£14,675,852£7,376,717£8,029,454
Cash£375,258£5,160,047£2,348,632£5,005,829£1,644,424
Creditors (< 1 year)£3,196,887£2,949,798£2,550,612£3,085,850£2,360,848£2,015,047
Creditors (> 1 year)£116,319£71,964£119,384£39,167£49,167
Net Current Assets£17,216,090£24,723,835£20,796,746£10,114,198£7,737,331
Net Assets£18,130,092£25,654,242£21,745,791£18,401,866
Shareholder Funds£18,130,092£25,654,242£21,745,791£18,401,866£15,486,512

Turnover£13,612,158£10,847,441£9,958,574
Cost of Sales£5,915,217£4,468,836£3,946,511
Gross Profit£7,696,941£6,378,605£6,012,063
Admin Expenses£2,441,266£2,082,215£1,968,827
Staff Costs£3,130,262£2,931,815£2,560,211
Operating Profit£5,310,691£4,363,134£4,262,785
Profit Before Tax£5,285,259£4,368,598£4,266,091
Tax£766,144£460,147£922,166
Profit for Period£4,519,115£3,908,451£3,343,925£2,915,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts28 June 2025
3 July 2026Confirmation statement with no updates7 June 2026
12 May 2026Director's details changed
27 March 2026Director's details changed
23 December 2025Appointment of a director
Show all recent filings

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