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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Havwoods Australia Limited
Contact
Update Details
Address
Unit 12-14 Carnforth Business Park
Oakwood Way
Carnforth
LA5 9FD
United Kingdom
Same address for the past
5 years
Companies in LA5 9FD
Telephone
01524737000
Email
Unreported
Website
Havwoods.com.au
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Whiley
Director • British • Lives in UK • Born in Aug 1976
Oliver Muckle Whiley
Director • Lives in UK • Born in Jan 1955
Havwoods Global Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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