Hardmead Limited

Active05555904 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Catherine Anne Powell-Shedden
Piers Roscow Graham Powell-Shedden
Owned by
Piers Roscow Graham Powell-Shedden
Accounts type
Micro entity
Region
South East
Address
Home Farm
Hardmead
Newport Pagnell
Bucks
MK16 9LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Powell-Shedden, Catherine Anne
Director · Appointed 4 March 2013
British
Born September 1977 (49)
Powell-Shedden, Piers Roscow Graham
Director · Appointed 7 September 2005
British
Born May 1973 (53)
Officer history (2 former)
11 January 2016
Resigned Jonathan Vowles Business Services Ltd as Corporate Secretary
4 March 2013
Appointed Powell-Shedden, Catherine Anne as Director
18 October 2005
Appointed Jonathan Vowles Business Services Ltd as Corporate Secretary
18 October 2005
Resigned Von Der Heyde, Serena as Secretary
7 September 2005
Appointed Powell-Shedden, Piers Roscow Graham as Director
7 September 2005
Appointed Von Der Heyde, Serena as Secretary

Ownership 1 active

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

Piers Roscow Graham Powell-Shedden
Individual · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1973 (53)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£610,947
Employees
2
Debt Ratio
4%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £482,077 £466,423 £345,196 £441,673 £605,792 £610,947
Balance sheet detail
202520242023202120202019
Fixed Assets£421,066£422,942£419,217£417,278£427,519£431,546
Current Assets£216,118£294,846£50,306£47,884£65,978£185,442
Creditors (< 1 year)£26,237£111,996£27,850£119,966£27,074£134,911
Net Current Assets£189,881£182,850£22,456(£72,082)£38,904£50,531
Net Assets£610,947£605,792£441,673£345,196£466,423£482,077
Shareholder Funds£610,947£605,792£441,673£345,196£466,423£482,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
29 June 2026Micro company accounts30 September 2025
15 May 2026Director's details changed
7 April 2026Change of details for a person with significant control
8 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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