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Havwoods Limited

Havwoods Limited is an active company incorporated on 4 September 1975 with the registered office located in Carnforth, Lancashire. Havwoods Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01225320
Private limited company
Age
50 years
Incorporated 4 September 1975
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carnforth Business Park
Oakwood Way
Carnforth
LA5 9FD
Same address for the past 12 years
Telephone
01772696000
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1956 • Director Secretary
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Sep 1974
Havwoods Global Holdings Limited
PSC
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Mutual Companies
Havwoods Global Holdings Limited
Mrs Elizabeth Janette Whiley, Nicholas Whiley, and 2 more are mutual people.
Active
Havwoods Global Limited
Mrs Elizabeth Janette Whiley, Nicholas Whiley, and 2 more are mutual people.
Active
Strong Developments Limited
Mrs Elizabeth Janette Whiley and Oliver Muckle Whiley are mutual people.
Active
Strongdor Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Havwoods Australia Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Strongdor Holdings Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Central G H Trust
Oliver Muckle Whiley is a mutual person.
Active
Hfsco Limited
Simon Whiley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.69M
Increased by £647K (+16%)
Turnover
£37.56M
Decreased by £2.52M (-6%)
Employees
100
Increased by 2 (+2%)
Total Assets
£30.71M
Increased by £972K (+3%)
Total Liabilities
-£3.61M
Increased by £75K (+2%)
Net Assets
£27.1M
Increased by £897K (+3%)
Debt Ratio (%)
12%
Decreased by 0.13% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Apr 2023
Mr Simon Whiley Details Changed
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Charge Satisfied
4 Years Ago on 17 Aug 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 2 Apr 2023
Director's details changed for Mr Simon Whiley on 30 January 2023
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 6 Apr 2022
Satisfaction of charge 4 in full
Submitted on 17 Aug 2021
Repayment History
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