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Havwoods Australia Limited

Havwoods Australia Limited is an active company incorporated on 22 April 2010 with the registered office located in Carnforth, Lancashire. Havwoods Australia Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07231571
Private limited company
Age
15 years
Incorporated 22 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
Unit 12-14 Carnforth Business Park
Oakwood Way
Carnforth
LA5 9FD
United Kingdom
Same address for the past 5 years
Telephone
01524737000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Lives in UK • Born in Jan 1955
Havwoods Global Holdings Limited
PSC
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Mutual Companies
Havwoods Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Strongdor Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Havwoods Global Holdings Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Strongdor Holdings Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Havwoods Global Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Central G H Trust
Oliver Muckle Whiley is a mutual person.
Active
Strong Developments Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £74.09K (+4%)
Total Liabilities
-£786.14K
Increased by £637.91K (+430%)
Net Assets
£1.01M
Decreased by £563.82K (-36%)
Debt Ratio (%)
44%
Increased by 35.23% (+408%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Mr Simon Whiley Details Changed
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 28/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
Submitted on 1 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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