HAXDEN PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets £-384.52K £0.00 2024 year on year

Total assets £0.00

Total Liabilities £384.52K £0.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£384.52k

Total Liabilities

£384.52k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

Show resigned officers

						Status
John Peter Whittaker	Director	British	United Kingdom	43	1 Sept 2023	Active
Steven Keith Underwood	Director	British	United Kingdom	51	15 Oct 2020	Active

Shareholders

Shareholders (1)


Beaumont Properties Limited	100.0%	100	Ordinary	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beaumont Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BEAUMONT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P INVESTMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND AND PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL HOLDINGS (LAND AND PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

HAXDEN PROPERTIES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-24 with no updates	View(3 pages)
4 Oct 2023	Officers	Termination of John Alexander Schofield as director on 2023-09-30	View(1 page)