Hadfield & Alletson Limited

Active04685252 Private limited company
Incorporated
4 March 2003 (23 years)
Previously known as
Underwood Welding Limited (until 8 July 2014)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Richard Spencer Hadfield
Owned by
Richard Spencer Hadfield
Accounts type
Micro entity
Region
East Midlands
Address
Portland House 21 Narborough Road
Cosby
Leicester
LE9 1TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hadfield, Richard Spencer
Director · Appointed 4 March 2003
British
Born January 1972 (54)
Officer history (8 former)
23 April 2024
Resigned Alletson, Carla as Director
23 April 2024
Resigned Alletson, Carla as Secretary
6 April 2013
Appointed Alletson, Carla as Director
5 April 2013
Resigned Hadfield, Rex as Director
8 June 2011
Appointed Alletson, Carla as Secretary
7 June 2011
Resigned Hadfield, Rex as Secretary
30 September 2005
Resigned Pilsworth, Edwin as Secretary
30 September 2005
Resigned Pilsworth, Edwin as Director
30 September 2005
Appointed Hadfield, Rex as Secretary
4 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 March 2003
Appointed Pilsworth, Edwin as Secretary
4 March 2003
Appointed Hadfield, Richard Spencer as Director
4 March 2003
Appointed Pilsworth, Edwin as Director
4 March 2003
Appointed Hadfield, Rex as Director

Ownership 1 active

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

Richard Spencer Hadfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (1)
23 April 2024
Ceased Carla Alletson — Owns 25–50% of shares

Financials

Net Assets
£978
Cash
£19,109
Employees
2
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,730 £20,607 £30,294 £24,602 £345 £978
Balance sheet detail
202520242023202220212020
Fixed Assets£430£116£23,324£3,367£14,935£4,356
Current Assets£26,624£19,513£38,134£93,897£57,072£51,370
Debtors£7,515£15,808£15,547£12,182£2,486£147
Cash£19,109£3,705£22,587£81,715£54,586£51,223
Creditors (< 1 year)£26,076£19,262£21,082£66,330£28,558£34,255
Creditors (> 1 year)£11,342£21,250
Net Current Assets£548£251£17,052£27,567£28,514£17,115
Net Assets£978£345£24,602£30,294£20,607£20,730
Shareholder Funds£978£345£24,602£30,294£20,607£20,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 March 2026
20 April 2026Confirmation statement with updates15 April 2026
17 July 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with updates15 April 2025
24 April 2024Confirmation statement with updates24 April 2024
Show all recent filings

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