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Haigh Group Limited(the) ROSS ON WYE

Founded in 1959, Haigh Group (the), classified under reg no. 00639089 is an active company. Currently registered at Alton Road HR9 5NG, Ross On Wye the company has been in the business for 65 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Jacob S., Luke S.. Of them, Luke S. has been with the company the longest, being appointed on 1 September 2002 and Jacob S. has been with the company for the least time - from 24 February 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haigh Group Limited(the) Address / Contact

Office Address Alton Road
Town Ross On Wye
Post code HR9 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00639089
Date of Incorporation Thu, 8th Oct 1959
Industry Activities of head offices
End of financial Year 30th April
Company age 65 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Jacob S.

Position: Director

Appointed: 24 February 2010

Luke S.

Position: Director

Appointed: 01 September 2002

Nigel S.

Position: Director

Resigned: 31 August 2018

Nicholas S.

Position: Director

Appointed: 01 September 2002

Resigned: 11 September 2009

Piers S.

Position: Director

Appointed: 01 September 2002

Resigned: 24 February 2010

Mary F.

Position: Secretary

Appointed: 01 August 2002

Resigned: 31 March 2016

Peter S.

Position: Secretary

Appointed: 31 July 2001

Resigned: 04 July 2002

Colin S.

Position: Director

Appointed: 04 December 1993

Resigned: 24 February 2010

Roger B.

Position: Secretary

Appointed: 04 December 1991

Resigned: 31 July 2001

Peter S.

Position: Director

Appointed: 04 December 1991

Resigned: 04 July 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Kwigo Limited from Ross-On-Wye, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kwigo Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 06979605
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand592 77199 56520 22973 88328 76496 343 
Current Assets2 464 6252 238 8982 338 7772 501 7781 852 6912 053 2782 017 684
Debtors1 871 8542 055 8672 042 6282 348 6461 756 2001 896 9431 676 873
Net Assets Liabilities6 316 6536 726 6186 910 1566 474 5016 677 3757 245 3767 535 389
Other Debtors 312109 04172 70791 542117 27469 016
Property Plant Equipment 11 60527 17717 64010 1584 885 
Total Inventories 83 466275 92079 24967 72759 992 
Other
Audit Fees Expenses5 4005 6757 1758 00013 4047 2008 300
Fees For Non-audit Services9 1052 2503 0002 1552 5002 6002 900
Company Contributions To Money Purchase Plans Directors 3 958 10 50010 5006 0506 000
Director Remuneration126 983150 333118 000175 000250 000200 000200 000
Dividend Recommended By Directors    1 000 000500 000700 000
Accrued Liabilities Deferred Income23 00381 9785 59928 41024 17948 40333 696
Accumulated Depreciation Impairment Property Plant Equipment81 51483 84288 38197 918105 400110 67349 761
Additions Other Than Through Business Combinations Investment Property Fair Value Model 353 126     
Administrative Expenses232 994729 955762 403824 553800 825600 488962 947
Amounts Owed By Group Undertakings1 865 5622 013 6781 883 1722 231 536100 000100 0001 572 303
Amounts Owed To Group Undertakings     242 311318 229
Applicable Tax Rate19191919191919
Assumed Rate Increase Pensionable Salaries3333343
Assumed Rate Increase Pensions In Payment Deferred Pensions3333444
Average Number Employees During Period  57655
Bank Borrowings Overdrafts      179 965
Bank Overdrafts      179 965
Capital Commitments     135 99522 690
Comprehensive Income Expense1 504 624609 965183 538-435 6551 202 8741 068 001990 013
Corporation Tax Payable58 269   54 15266 598 
Corporation Tax Recoverable 9 8949 894   11 460
Cost Sales  98 654362 648274 25250 26831 084
Creditors24 50024 50024 50024 50024 50024 50024 500
Cumulative Gain Loss On Remeasurement Defined Benefit Plan Recognised In Other Comprehensive Income759 00010 000344 000578 000368 000652 000792 000
Cumulative Preference Share Dividends Unpaid24 50024 50024 50024 50024 50024 50024 500
Current Tax For Period58 269-9 894  56 30566 552 
Decrease In Assets Defined Benefit Plan From Benefits Paid-911 000-551 000-290 000-820 000-449 000-327 000 
Decrease In Assets Or Liabilities Defined Benefit Plan From Benefits Paid     -327 000-317 000
Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement-759 00010 000-344 000-578 000368 000652 000792 000
Deferred Tax Liability Asset Related To Defined Benefit Plan37 00095 000110 000104 000257 000595 000792 000
Deficit Surplus In Defined Benefit Plan196 000-270 000-315 000547 000-733 000-1 698 000-2 264 000
Defined Benefit Liabilities From Plans That Are Wholly Or Partly Funded Present Value7 383 0007 000 0007 246 0007 175 0006 506 0005 654 0004 715 000
Depreciation Expense Property Plant Equipment13 8502 3284 5399 5377 4825 27337 268
Discount Rate Used Defined Benefit Plan3332235
Dividends Paid200 000200 000  1 000 000500 000700 000
Dividends Paid On Shares Interim200 000200 000  1 000 000500 000700 000
Fair Value Assets Defined Benefit Plan7 187 0007 270 0007 561 0006 628 0007 239 0007 352 0006 979 000
Fair Value Assets In Defined Benefit Plans Less Present Value Funded Obligations7 187 0007 270 0007 561 0006 628 0007 239 0007 352 0006 979 000
Fixed Assets4 145 8734 510 6044 526 1764 516 6394 509 1574 503 8844 722 402
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax-759 000243 000162 000-435 000842 000208 000792 000
Further Item Interest Expense Component Total Interest Expense25342525252525
Future Minimum Lease Payments Under Non-cancellable Operating Leases 10 9289 8244 5284 9504 9503 300
Gain Loss On Disposals Property Plant Equipment362 378      
Gross Profit Loss 895 425915 9661 036 6681 248 7401 205 5131 352 602
Income From Leasing Plant Equipment    565 537586 411702 933
Income From Shares In Group Undertakings474 231316 000216 000141 000  220 000
Income Tax Expense Credit On Components Other Comprehensive Income133 00048 00027 000-212 000372 000332 000194 600
Increase Decrease In Current Tax From Adjustment For Prior Periods -660   10 459-20 044
Increase From Depreciation Charge For Year Property Plant Equipment 2 3284 5399 5377 4825 273982
Increase In Assets Defined Benefit Plan From Contributions By Employer216 000216 000216 000141 000108 00090 000-42 000
Increase In Liabilities Defined Benefit Plan From Interest Expense226 000178 000192 000171 000118 000127 000170 000
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts2 630      
Interest Payable Similar Charges Finance Costs2 655592525252525
Investment Property3 034 2733 387 3993 387 3993 387 3993 387 3993 387 3993 387 399
Investment Property Fair Value Model3 034 2733 387 3993 387 3993 387 3993 387 3993 387 399 
Investments Fixed Assets1 111 6001 111 6001 111 6001 111 6001 111 6001 111 6001 111 600
Investments In Group Undertakings1 111 6001 111 6001 111 6001 111 6001 111 6001 111 6001 111 600
Liabilities Defined Benefit Plan Present Value7 383 0007 000 0007 246 0007 175 0006 506 0005 654 0004 715 000
Merchandise 83 466275 92079 24967 72759 992 
Net Current Assets Liabilities2 354 2802 065 5142 203 4802 425 3621 716 7181 662 9921 420 327
Number Shares Issued Fully Paid 24 50024 50024 50024 50024 50024 500
Operating Profit Loss607 659165 470153 563212 115447 915605 025389 655
Other Comprehensive Income Expense Net Tax566 000205 000-137 000-801 000838 000528 000361 400
Other Creditors 28 87514 85112 69211 82711 58220 026
Other Deferred Tax Expense Credit-11 728     54 840
Other Finance Costs32 0003 00061 000 38 000  
Other Finance Income  11 00010 000 15 00052 000
Other Interest Receivable Similar Income Finance Income   2552893 0124 179
Other Taxation Social Security Payable 11 8128 94314 78214 6159 6999 504
Par Value Share 111111
Pension Other Post-employment Benefit Costs Other Pension Costs 30 31919 30238 26619 08310 82453 634
Percentage Class Share Held In Subsidiary 100100100100100100
Prepayments Accrued Income 27 828     
Profit Loss938 624404 965320 538365 345364 874540 001628 613
Profit Loss On Ordinary Activities Before Tax1 047 235478 411308 538363 345410 179623 012665 809
Property Plant Equipment Gross Cost81 51495 447115 558115 558115 558115 558371 344
Provisions      54 840
Provisions For Liabilities Balance Sheet Subtotal      54 840
Retirement Benefit Obligations Surplus159 000-175 000-205 000443 000-476 000-1 103 000-1 472 000
Return On Assets Benefit Plan1 652 000418 000365 000254 000952 000350 00014 000
Social Security Costs26 76139 32341 91247 48446 08535 28857 083
Staff Costs Employee Benefits Expense280 365390 257426 915492 207449 267346 178569 448
Tax Decrease From Utilisation Tax Losses 456     
Tax Decrease Increase From Effect Revenue Exempt From Taxation     2 85041 800
Tax Expense Credit Applicable Tax Rate198 97590 89858 62269 03677 934118 372126 504
Tax Increase Decrease From Effect Capital Allowances Depreciation-586-246-3 3111 5231 184808 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2294205-3 8957 2254 754-1 909
Tax Tax Credit On Profit Or Loss On Ordinary Activities108 61173 446-12 000-2 00045 30583 01137 196
Total Additions Including From Business Combinations Property Plant Equipment 13 93320 111   255 786
Total Assets Less Current Liabilities6 500 1536 576 1186 729 6566 942 0016 225 8756 166 8766 142 729
Total Current Tax Expense Credit74 339-10 554  56 30577 011-20 044
Total Deferred Tax Expense Credit34 27284 000   6 00057 240
Trade Creditors Trade Payables29 07350 71940 85917 46128 1308 62332 867
Trade Debtors Trade Receivables6 2924 15540 52144 40321 78395324 094
Turnover Revenue840 653895 4251 014 6201 399 3161 522 9921 255 7811 383 686
Wages Salaries253 604320 615365 701406 457384 099300 066458 731
Increase Decrease In Liabilities Defined Benefit Plan From Past Service Cost Gains Losses Arising From Settlements    30 000  
Past Service Cost Defined Benefit Plan    30 000  
Prepayments    5 430  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 30th, January 2024 		Free Download (27 pages)

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