NOTE HADDENHAM LIMITED
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Cash
£3.5m
+26.4% highest in 3 filed years
Net assets
£2.7m
-16.3% lowest in 3 filed years
Employees
52
-8.8% lowest in 3 filed years
Profit before tax
-£538k
-99.1% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,247,913 | £13,840,027 | £10,149,968 | -26.7% | |
| Operating profit | -£1,127,122 | -£270,007 | -£587,583 | -117.6% | |
| Profit before tax | -£1,131,809 | -£270,007 | -£537,555 | -99.1% | |
| Net profit | -£1,093,563 | -£252,132 | -£526,918 | -109% | |
| Cash | £543,550 | £2,743,690 | £3,466,923 | +26.4% | |
| Total assets less current liabilities | £3,561,255 | £3,343,469 | £2,799,091 | -16.3% | |
| Net assets | £3,484,191 | £3,232,059 | £2,705,141 | -16.3% | |
| Equity | £3,484,191 | £3,232,059 | £2,705,141 | -16.3% | |
| Average employees | 64 | 57 | 52 | -8.8% | |
| Wages | £2,044,646 | £1,731,890 | £1,895,970 | +9.5% | |
| Directors' remuneration | £125,210 | £74,653 | £63,287 | -15.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -8.5% | -2.0% | -5.8% | |
| Net margin | -8.3% | -1.8% | -5.2% | |
| Return on capital employed | -31.6% | -8.1% | -21.0% | |
| Current ratio | 1.93x | 1.56x | 1.61x | |
| Interest cover | -85.35x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- NOTE HADDENHAM LIMITED 2024-04-23 → present
- IPRO SOLUTIONS LIMITED 2005-01-21 → 2024-04-23
- PURCON-IPRO LIMITED 2000-05-23 → 2005-01-21
- MAINALPINE LIMITED 1999-11-16 → 2000-05-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BK Plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRYKSTRAND, Frida Eva Elisabet | Director | 2021-06-01 | Nov 1985 | Swedish |
| NEWMAN, Paul Michael Michael | Director | 2025-04-01 | Jan 1990 | British |
| OWEN, Neil | Director | 2023-06-09 | Aug 1966 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alan Alexander | Secretary | 2010-08-20 | 2021-06-01 |
| DEAS, John Martin | Secretary | 2000-01-25 | 2010-08-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-16 | 2000-01-25 |
| BACHMANN, Kristiine | Director | 2023-01-24 | 2023-06-09 |
| BROWN, Alan Alexander | Director | 2010-08-20 | 2018-08-31 |
| DEAS, John Martin | Director | 2000-01-25 | 2022-09-15 |
| ENGLISH, Anthony Thomas George | Director | 2000-01-25 | 2010-08-02 |
| FÄLLMAN, Tomas | Director | 2021-06-01 | 2022-07-15 |
| HALEY, Joseph David | Director | 2022-09-15 | 2024-03-31 |
| HALEY, Joseph David | Director | 2016-04-18 | 2021-06-01 |
| LOVATT-SMITH, Neil Murray | Director | 2005-01-10 | 2009-12-31 |
| NEWMAN, Paul | Director | 2020-12-07 | 2021-06-01 |
| REYNOLDS, Darren | Director | 2018-03-28 | 2019-05-10 |
| STEPIEN, Erica Yvonne | Director | 2022-09-02 | 2023-01-24 |
| WALL, Anthony John | Director | 2016-04-18 | 2018-03-23 |
| WINTER, Michael David | Director | 2005-01-10 | 2007-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-16 | 2000-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipro Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Active |
| Mr John Martin Deas | Individual | Shares 75–100% | 2016-11-16 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.