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Habico Limited

Habico Limited is an active company incorporated on 17 February 1993 with the registered office located in Leeds, West Yorkshire. Habico Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02790879
Private limited company
Age
32 years
Incorporated 17 February 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (7 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tong Road Industrial Estate
Amberley Road
Leeds
LS12 4BD
Same address for the past 21 years
Telephone
01132631500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1973
Director • Patent Attorney • British • Lives in UK • Born in Feb 1972
Director • Haberdasher • British • Lives in England • Born in Dec 1953
Mr Andrew Stafford William Boxall
PSC • British • Lives in Channel Islands • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxall Intellectual Property Management Ltd
Dr Sarah Jane Boxall is a mutual person.
Active
Craftime Limited
Mrs Georgina Marie Matthias 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
£780.35K
Increased by £7.78K (+1%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£2.9M
Increased by £85.98K (+3%)
Total Liabilities
-£200.07K
Decreased by £14.73K (-7%)
Net Assets
£2.7M
Increased by £100.71K (+4%)
Debt Ratio (%)
7%
Decreased by 0.74% (-10%)
Latest Activity
Charge Satisfied
1 Month Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
6 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Miss Rachel Victoria Boxall Details Changed
7 Months Ago on 21 Feb 2025
Own Shares Purchased
7 Months Ago on 11 Feb 2025
Shares Cancelled
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 24 Apr 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 22 Aug 2025
Satisfaction of charge 3 in full
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Director's details changed for Miss Rachel Victoria Boxall on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 24 Feb 2025
Purchase of own shares.
Submitted on 11 Feb 2025
Cancellation of shares. Statement of capital on 13 January 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Repayment History
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