Website & contact details
- Group website
- The site of this company’s group or brand.
Note Haddenham Limited
- Incorporated
- 16 November 1999 (26 years)
- Previously known as
- Ipro Solutions Limited (until 23 April 2024)Purcon-Ipro Limited (until 21 January 2005)Mainalpine Limited (until 23 May 2000)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 3 Haddenham Business ParkHaddenhamAylesburyHP17 8LJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1990 (36)
Director · Appointed 9 June 2023
British
Born August 1966 (60)
Swedish
Born November 1985
Officer history (17 former)
1 April 2025
31 March 2024
Resigned Haley, Joseph David as Director
9 June 2023
9 June 2023
Resigned Bachmann, Kristiine as Director
24 January 2023
Appointed Bachmann, Kristiine as Director
24 January 2023
15 September 2022
15 September 2022
Appointed Haley, Joseph David as Director
2 September 2022
15 July 2022
Resigned Fällman, Tomas as Director
1 June 2021
1 June 2021
Resigned Newman, Paul as Director
1 June 2021
1 June 2021
Appointed Fällman, Tomas as Director
1 June 2021
Resigned Brown, Alan Alexander as Secretary
7 December 2020
Appointed Newman, Paul as Director
10 May 2019
Resigned Reynolds, Darren as Director
31 August 2018
28 March 2018
Appointed Reynolds, Darren as Director
23 March 2018
18 April 2016
18 April 2016
20 August 2010
Appointed Brown, Alan Alexander as Secretary
20 August 2010
20 August 2010
2 August 2010
Resigned English, Anthony Thomas George as Director
31 December 2009
31 August 2007
10 January 2005
10 January 2005
25 January 2000
25 January 2000
Appointed English, Anthony Thomas George as Director
25 January 2000
25 January 2000
25 January 2000
16 November 1999
16 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13230565
Former controllers (1)
2 March 2021
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ipro Holdings Limited Owns 75–100% of shares
Note Haddenham Limited This company Owns 75–100% of shares
Kasdon (Holdings) Limited Owns 75–100% of shares
Clarydon Electronic Services Limited Owns 75–100% of shares
Kasdon Electronics Limited Owns 75–100% of shares
Note Basildon Limited Owns 75–100% of shares
Note Prototyping Limited Owns 75–100% of shares
Note Stonehouse Limited Owns 75–100% of shares
Note Windsor Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,705,141
- Cash
- £3,466,923
- Profit Before Tax
- (£537,555)
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
- Return on Equity
- -19%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £236,552 |
| Current Assets | £6,761,286 |
| Debtors | £1,442,497 |
| Cash | £3,466,923 |
| Creditors (< 1 year) | £4,198,747 |
| Net Current Assets | £2,562,539 |
| Net Assets | £2,705,141 |
| Shareholder Funds | £2,705,141 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Appointment of a director | |||
| 10 March 2025 | Confirmation statement with no updates | 5 March 2025 |
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