CompanyTrack
H

HADRIAN TECHNOLOGY LIMITED

Active London

Other construction installation

0 employees Website
Safety and security Other construction installation
H

HADRIAN TECHNOLOGY LIMITED

Other construction installation

Founded 21 May 1999 Active London, England 0 employees hadriantechnology.co.uk
Safety and security Other construction installation
Accounts Submitted
Confirmation Statement Submitted
Net assets £605.68K £168.04K 2024 year on year
Total assets £2.59M £4.67M 2024 year on year
Total Liabilities £1.96M £4.86M 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Office (Newcastle upon Tyne)

1 Diamond Ct, Newcastle upon Tyne NE3 2EN

Credit Report

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Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£1.68M

Decreased by £272.68k (-14%)

Net Assets

£605.68k

Increased by £168.04k (+38%)

Total Liabilities

£1.96M

Decreased by £4.86M (-71%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Decreased by 18 (-19%)

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

Officers

6 active 10 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishEngland634 Aug 2025Active
Robert James FlinnDirectorBritishEngland543 Feb 2021Active

Shareholders

Shareholders (2)

Marlowe Fire & Security Group Limited
100.0%
16,00012 Jul 2023
Marlowe 2016 Limited
0.0%
012 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Marlowe Fire & Security Group Limited

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gary Trotter

Ceased 3 Feb 2021

Ceased

Stuart Gardner Ferguson

Ceased 3 Feb 2021

Ceased

Marlowe 2016 Limited

Ceased 28 Jun 2023

Ceased

Group Structure

Group Structure

MARLOWE FIRE & SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRE & SECURITY (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
HADRIAN TECHNOLOGY LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersAppointment of Mitie Company Secretarial Services Limited as directorView(5 pages)
1 Oct 2025OfficersChange to director Mr Robert James Flinn on 2025-08-04View(2 pages)
1 Sept 2025Persons With Significant ControlChange to Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21View(2 pages)
20 Aug 2025OfficersAppointment of Mr Matthew Robert Peacock as director on 2025-08-04View(2 pages)
20 Aug 2025OfficersTermination of Jamie Alexander Hitchcock as director on 2025-08-19View(1 page)
13 Oct 2025 Officers

Appointment of Mitie Company Secretarial Services Limited as director

1 Oct 2025 Officers

Change to director Mr Robert James Flinn on 2025-08-04

1 Sept 2025 Persons With Significant Control

Change to Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21

20 Aug 2025 Officers

Appointment of Mr Matthew Robert Peacock as director on 2025-08-04

20 Aug 2025 Officers

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

Recent Activity

Latest Activity

Appointment of Mitie Company Secretarial Services Limited as director

4 months ago on 13 Oct 2025

Change to director Mr Robert James Flinn on 2025-08-04

4 months ago on 1 Oct 2025

Change to Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21

5 months ago on 1 Sept 2025

Appointment of Mr Matthew Robert Peacock as director on 2025-08-04

6 months ago on 20 Aug 2025

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

6 months ago on 20 Aug 2025