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Havisham Assets Limited

Havisham Assets Limited is an active company incorporated on 29 January 2013 with the registered office located in Reading, Berkshire. Havisham Assets Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08379611
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Level 12 Thames Tower
Station Road
Reading
RG1 1LX
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Sep 1963
Lord David Ellis Brownlow
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Havisham Resources Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Havisham Developments Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Havisham Properties Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Rarity Properties Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Rarer Properties Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Rarebreed Holdings Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Loytech Limited
Lord David Ellis Brownlow and Benjamin James Rawson are mutual people.
Active
Havisham Homes Limited
Benjamin James Rawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £200K (-99%)
Turnover
£266K
Increased by £62K (+30%)
Employees
26
Increased by 12 (+86%)
Total Assets
£3.16M
Decreased by £1.46M (-32%)
Total Liabilities
-£2.28M
Decreased by £11.38M (-83%)
Net Assets
£880K
Increased by £9.92M (-110%)
Debt Ratio (%)
72%
Decreased by 223.74% (-76%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registers Moved To Registered Address
7 Months Ago on 6 Feb 2025
Havisham Associates Limited (PSC) Resigned
10 Months Ago on 23 Oct 2024
David Ellis Brownlow (PSC) Appointed
10 Months Ago on 23 Oct 2024
Mr Benjamin James Rawson Details Changed
10 Months Ago on 14 Oct 2024
Havisham Associates Limited (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
David Ellis Brownlow (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Benjamin James Rawson (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Register(s) moved to registered office address Level 12 Thames Tower Station Road Reading RG1 1LX
Submitted on 6 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 6 Feb 2025
Notification of David Ellis Brownlow as a person with significant control on 23 October 2024
Submitted on 4 Dec 2024
Cessation of Havisham Associates Limited as a person with significant control on 23 October 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Benjamin James Rawson on 14 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 30 Jul 2024
Cessation of Benjamin James Rawson as a person with significant control on 24 July 2024
Submitted on 30 Jul 2024
Cessation of David Ellis Brownlow as a person with significant control on 24 July 2024
Submitted on 30 Jul 2024
Notification of Havisham Associates Limited as a person with significant control on 24 July 2024
Submitted on 30 Jul 2024
Repayment History
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