Haverhill Mould & Tooling Ltd

Active05182376 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of tools (25730)
Directors
James Brian Farenden
Neil Andrew Farenden
Owned by
James Brian Farenden
Neil Andrew Farenden
Accounts type
Total exemption full
Region
East of England
Address
61 Station Road
Sudbury
CO10 2SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Farenden, James Brian
Director · Appointed 1 January 2015
British
Born September 1987 (39)
Secretary · Appointed 1 July 2005
British
Farenden, Neil Andrew
Director · Appointed 1 July 2005
British
Born June 1963 (63)
Director · Appointed 19 July 2004
British
Born June 1963 (63)
Officer history (3 former)
1 January 2015
Appointed Farenden, James Brian as Director
1 July 2005
Appointed Farenden, Sally as Secretary
1 July 2005
Appointed Farenden, Neil Andrew as Director
1 July 2005
Resigned Edmondson, Paul Thomas as Secretary
19 July 2004
Appointed Farenden, Nigel Roy as Director
19 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
19 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
19 July 2004
Appointed Edmondson, Paul Thomas as Secretary

Ownership 2 active

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

James Brian Farenden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1987 (39)
Neil Andrew Farenden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Holdings 1

Companies where Haverhill Mould & Tooling Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£316,594
Cash
£109,550
Employees
18
Debt Ratio
61%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £424,840 £426,915 £417,297 £316,446 £316,594
Balance sheet detail
202520242023202220212020
Fixed Assets£216,298£193,880£106,529£110,377£39,391
Current Assets£589,524£573,753£763,200£762,126£700,389
Debtors£459,974£406,274£568,146£444,628£480,762
Cash£109,550£147,479£145,054£287,498£189,627
Creditors (< 1 year)£441,478£403,570£432,394£424,864£307,758
Creditors (> 1 year)£0£0
Net Current Assets£148,046£170,183£330,806£337,262£392,631
Net Assets£316,594£316,446£417,297£426,915£424,840
Shareholder Funds£316,594£316,446£417,297£426,915£424,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
22 December 2025Total exemption full accounts31 March 2025
6 August 2025Confirmation statement with no updates19 July 2025
24 December 2024Total exemption full accounts31 March 2024
31 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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