Hedley Asset Management Limited

Active03261771 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Edward Peter Scott
Linda Susan Scott
Accounts type
Total exemption full
Region
Wales
Address
Williamson House
Swan Square
Haverfordwest
SA61 2AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born June 1977 (49)
Secretary · Appointed 1 February 2002
British
Director · Appointed 25 March 1999
British
Born July 1946 (80)
Officer history (8 former)
1 August 2022
Appointed Scott, Edward Peter as Director
17 November 2020
Resigned Shaw, Michael Philip as Director
1 February 2002
Appointed Scott, Linda Susan as Secretary
1 February 2002
Resigned Neal, Michael Owen as Secretary
1 February 2002
Resigned Neal, Michael Owen as Director
1 February 2002
Resigned Ace, Ian James as Director
25 March 1999
Appointed Scott, Linda Susan as Director
1 November 1997
Resigned Du-Feu, Ian Martin as Director
1 November 1997
Resigned Shaw, Michael Philip as Secretary
1 November 1997
Appointed Neal, Michael Owen as Secretary
10 October 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
10 October 1996
Appointed Shaw, Michael Philip as Secretary
10 October 1996
Appointed Du-Feu, Ian Martin as Director
10 October 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
10 October 1996
Appointed Ace, Ian James as Director
10 October 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
10 October 1996
Appointed Neal, Michael Owen as Director
10 October 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
10 October 1996
Appointed Shaw, Michael Philip as Director

Ownership 2 active

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

Individual · Notified 11 August 2023
Owns 25–50% of shares
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1946 (80)

Financials

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

Net Assets
£243,933
Cash
£168,382
Employees
5
Debt Ratio
15%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £160,617 £165,207 £217,650 £195,203 £216,976 £243,933
Balance sheet detail
202520242023202220212020
Fixed Assets£103,502£101,975£95,281£103,647£14,407£17,158
Current Assets£185,142£165,043£185,368£219,793£263,898£184,676
Debtors£16,760£13,840£22,443£15,419£15,317£31,597
Cash£168,382£151,203£162,925£204,374£248,581£153,079
Creditors (< 1 year)£40,481£36,268£61,767£71,358£65,739£38,079
Creditors (> 1 year)£3,095£12,500£22,500£32,500£45,370
Net Current Assets£144,661£128,775£123,601£148,435£198,159£146,597
Net Assets£243,933£216,976£195,203£217,650£165,207£160,617
Shareholder Funds£243,933£216,976£195,203£217,650£165,207£160,617

Filings

Recent filings only. See the full history on Companies House

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