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Company profile
H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED
active • ltd • Unit E1-E6 Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
Company no.00595445Officers16Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00595445
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1957-12-16
- Registered Office
- Unit E1-E6 Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
- Sic Codes
- non-specialised wholesale trade
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£7.92m
Equity
£6.27m
Total liabilities
£1.65m
Cash in bank
£2.65m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£527.30k
+9.19%Cash in bank
+£446.72k
+20.26%Total assets
+£443.63k
+5.93%Total liabilities
+£83.67k
+4.81%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£8.06m£2.35m-£3.35m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£832,973
Trade creditors£340,747
Fixed assets£564,416
Current assets£7.36m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £3.57m | £0 | £0 |
| 2021 | £4.71m | £8.06m | -£3.35m |
| 2022 | £5.13m | £0 | £0 |
| 2023 | £5.74m | £7.48m | -£1.74m |
| 2024 | £6.27m | £7.92m | -£1.65m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Oct 2025 | 7 Months |
| Accounts Submitted | 9 Sep 2025 | 9 Months |
| Accounts Submitted | 28 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Oct 2024 | 1 Year |
| Change of Date Of Creation | 28 Oct 2024 | 1 Year |
| Change of Jurisdiction | 28 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 28 Oct 2024 | 1 Year |
| Change of Registered Office Address | 28 Oct 2024 | 1 Year |
| Change of Type | 28 Oct 2024 | 1 Year |
| BRACEGIRDLE, Peter David Appointed | 9 Jan 2013 | 13 Years |
| MADDOCKS, William Appointed | 9 Jan 2013 | 13 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-05-18 | Open PDF |
| confirmation-statement-with-updates | 2025-10-27 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-27 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-09 | Open PDF |
| change-to-a-person-with-significant-control | 2025-07-30 | Open PDF |
| change-to-a-person-with-significant-control | 2025-07-11 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-07-11 | Open PDF |
| change-person-director-company-with-change-date | 2025-07-11 | Open PDF |
| mortgage-satisfy-charge-full | 2025-03-27 | Open PDF |
| mortgage-satisfy-charge-full | 2024-12-17 | Open PDF |
| mortgage-satisfy-charge-full | 2024-12-17 | Open PDF |
| change-person-director-company-with-change-date | 2024-12-12 | Open PDF |