Hadham Limited

Active02724474 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Laurie Stephen Kirtland
Accounts type
Total exemption full
Address
Rae House
Dane Street
Bishop's Stortford
CM23 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kirtland, Laurie Stephen
Secretary · Appointed 26 July 2023
Director · Appointed 19 June 1992
British
Born August 1959 (67)
Officer history (9 former)
19 December 2025
Resigned Dartnell, Adam John as Director
28 June 2024
Resigned Parsons, Ian Patrick as Director
26 July 2023
Resigned Davis, Garry Lee as Director
26 July 2023
Resigned Davis, Garry Lee as Secretary
26 July 2023
Appointed Kirtland, Laurie Stephen as Secretary
1 December 2020
Appointed Parsons, Ian Patrick as Director
11 April 2019
Appointed Dartnell, Adam John as Director
1 August 2012
Appointed Davis, Garry Lee as Director
29 February 2012
Resigned Kirtland, Jo Ann as Director
1 September 2007
Resigned Kirtland, Laurie Stephen as Secretary
1 September 2007
Appointed Davis, Garry Lee as Secretary
31 October 1995
Appointed Kirtland, Laurie Stephen as Secretary
31 October 1995
Appointed Kirtland, Jo Ann as Director
31 October 1995
Resigned Perriam, Paul as Secretary
19 June 1992
Appointed Kirtland, Laurie Stephen as Director
19 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 1992
Appointed Perriam, Paul as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Cash
£741,748
Employees
44
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,006,490 £2,998,569 £2,581,185 £1,876,810 £2,099,096
Balance sheet detail
20242023202220212020
Fixed Assets£105,941£159,825£273,697£337,899£381,967
Current Assets£2,982,920£2,911,244£4,712,012£4,653,194£5,239,113
Debtors£2,241,172£1,843,405£3,188,598£3,266,463£2,792,441
Cash£741,748£1,067,839£1,523,414£1,386,731£2,446,672
Creditors (< 1 year)£989,765£1,194,259£2,352,322£1,913,910£1,546,665
Creditors (> 1 year)£0£15,000£0
Net Current Assets£1,993,155£1,716,985£2,359,690£2,739,284£3,692,448
Net Assets£1,876,810£2,581,185£2,998,569£4,006,490
Shareholder Funds£2,099,096£1,876,810£2,581,185£2,998,569£4,006,490

Turnover£11,291,592£8,150,086£8,544,907£8,463,524
Cost of Sales£9,944,828£7,214,147£7,869,511£6,450,535
Gross Profit£1,346,764£935,939£675,396£2,012,989
Admin Expenses£2,107,159£1,363,070£1,426,187£1,607,164
Staff Costs£3,362,880£2,268,712£2,840,759£2,734,820
Operating Profit(£760,395)(£427,131)(£748,685)£447,736
Profit Before Tax(£756,577)(£428,672)(£744,800)£452,644
Tax(£52,202)(£11,288)(£136,879)(£631,246)
Profit for Period(£704,375)(£417,384)(£607,921)£1,083,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates19 June 2026
22 December 2025Termination of appointment of a director
26 June 2025Confirmation statement with no updates19 June 2025
21 May 2025Total exemption full accounts31 December 2024
20 December 2024Full accounts31 December 2023
Show all recent filings

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