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Havenwood Construction Limited

Havenwood Construction Limited is an active company incorporated on 8 October 1973 with the registered office located in Nottingham, Nottinghamshire. Havenwood Construction Limited was registered 52 years ago.
Status
Active
Active since 19 years ago
Company No
01138314
Private limited company
Age
52 years
Incorporated 8 October 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Holme Farm
Bassingfield Lane
Gamston
Nottingham
NG2 6NJ
Same address for the past 20 years
Telephone
01159794949
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Manager • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pickering Leisure Limited
Miss Louise Michelle Crofts and are mutual people.
Active
Havenwood Holdings Limited
Miss Louise Michelle Crofts and are mutual people.
Active
Gamston Independent Limited
Miss Louise Michelle Crofts and Mr John Leslie Crofts are mutual people.
Active
Crofts Developments Ltd
Miss Louise Michelle Crofts and Mr John Leslie Crofts are mutual people.
Active
Bassingfield Limousin Ltd
Mr John Leslie Crofts is a mutual person.
Active
Hancock Investments Limited
Mrs Allison Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£115K
Decreased by £19K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.18M
Decreased by £19K (-2%)
Total Liabilities
-£995K
Decreased by £5K (-1%)
Net Assets
£183K
Decreased by £14K (-7%)
Debt Ratio (%)
84%
Increased by 0.92% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 12 May 2022
Mrs Allison Hancock Details Changed
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 21 May 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 19 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 19 May 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 12 May 2022
Director's details changed for Mrs Allison Hancock on 8 December 2021
Submitted on 8 Dec 2021
Confirmation statement made on 15 May 2021 with no updates
Submitted on 19 May 2021
Repayment History
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