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Haversham Trading Company Limited

Haversham Trading Company Limited is an active company incorporated on 10 March 1998 with the registered office located in Bracknell, Berkshire. Haversham Trading Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03524575
Private limited company
Age
27 years
Incorporated 10 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
South Hill Park
Ringmead
Bracknell
Berkshire
RG12 7PA
Same address since incorporation
Telephone
01344484858
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British,french • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1967
Director • Sales Growth Consultant • British • Lives in England • Born in Jul 1965
Director • Solicitor • British • Lives in England • Born in Sep 1971
Director • Retired • English • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sales Growth Expert Limited
Amanda Jane Downs is a mutual person.
Active
Esspjay Limited
Mr Simon Paul Jones is a mutual person.
Active
ATR Associates Limited
Mr Simon Paul Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£311.81K
Increased by £110.66K (+55%)
Turnover
Unreported
Decreased by £314.41K (-100%)
Employees
6
Increased by 1 (+20%)
Total Assets
£382.62K
Increased by £130.65K (+52%)
Total Liabilities
-£168.42K
Increased by £7.4K (+5%)
Net Assets
£214.2K
Increased by £123.25K (+136%)
Debt Ratio (%)
44%
Decreased by 19.89% (-31%)
Latest Activity
Stephen Robert Parrott Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Sarah Jane Speed Resigned
1 Year 1 Month Ago on 9 Sep 2024
Mr Steve Loudon Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Simon Paul Jones Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr Steve Loudon Appointed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mrs Sarah Jane Speed Appointed
1 Year 9 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Stephen Robert Parrott as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Sarah Jane Speed as a director on 9 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Steve Loudon on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Steve Loudon as a director on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Simon Paul Jones as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mrs Sarah Jane Speed as a director on 1 February 2024
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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