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Havsco Limited

Havsco Limited is an active company incorporated on 24 October 2005 with the registered office located in North Walsham, Norfolk. Havsco Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05600838
Private limited company
Age
19 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
LAPLACE INSTRUMENTS LTD
Tudor House
Grammar School Road
North Walsham
NR28 9JH
England
Same address for the past 8 years
Telephone
07973669496
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in May 1973
Director • Production Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Laplace Instruments Limited
Keith Anthony Phillips, Mr Mark Thomas Wharrier, and 3 more are mutual people.
Active
Scientific Partners Limited
Mr Mark Thomas Wharrier and Mr Paul Julian Douglas are mutual people.
Active
NSCP LLP
Mr Mark Thomas Wharrier is a mutual person.
Active
Metcam LLP
Mr Mark Thomas Wharrier is a mutual person.
Active
Metcam Holdings Limited
Mr Mark Thomas Wharrier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.72K
Increased by £43.41K (+18%)
Total Liabilities
-£37.25K
Decreased by £57.79K (-61%)
Net Assets
£241.47K
Increased by £101.2K (+72%)
Debt Ratio (%)
13%
Decreased by 27.03% (-67%)
Latest Activity
Keith Anthony Phillips Resigned
5 Months Ago on 17 Mar 2025
Mr Peter Healy Appointed
5 Months Ago on 17 Mar 2025
Mr Warwick John Mayhew Barnes Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Laplace Instruments Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Lansdell Mawdsley (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
David Lansdell Mawdsley Resigned
1 Year 9 Months Ago on 30 Nov 2023
David Lansdell Mawdsley Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Mr Warwick John Mayhew Barnes as a director on 17 March 2025
Submitted on 21 May 2025
Appointment of Mr Peter Healy as a director on 17 March 2025
Submitted on 21 May 2025
Termination of appointment of Keith Anthony Phillips as a director on 17 March 2025
Submitted on 21 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 4 Oct 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Cessation of David Lansdell Mawdsley as a person with significant control on 30 November 2023
Submitted on 5 Dec 2023
Notification of Laplace Instruments Limited as a person with significant control on 30 November 2023
Submitted on 5 Dec 2023
Repayment History
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