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Havisham Properties Limited

Havisham Properties Limited is an active company incorporated on 29 January 2013 with the registered office located in Reading, Berkshire. Havisham Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08379613
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 January 2025 (12 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (17 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Mar29 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 months remaining)
Contact
Address
Level 12 Thames Tower
Station Road
Reading
RG1 1LX
England
Address changed on 11 Feb 2025 (11 months ago)
Previous address was
Telephone
01242210538
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Aug 1987
Lord David Ellis Brownlow
PSC • British • Lives in UK • Born in Sep 1963
Mr Benjamin James Rawson
PSC • British • Lives in England • Born in Aug 1987
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 Assets 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
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 (2015–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£1.48K
Increased by £74 (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Increased by £25.73K (+2%)
Total Liabilities
-£1.05M
Decreased by £8.77K (-1%)
Net Assets
£388.65K
Increased by £34.5K (+10%)
Debt Ratio (%)
73%
Decreased by 1.95% (-3%)
Latest Activity
Abridged Accounts Submitted
29 Days Ago on 27 Dec 2025
Registers Moved To Registered Address
11 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Dec 2024
Mr Benjamin James Rawson (PSC) Details Changed
1 Year 3 Months Ago on 14 Oct 2024
Mr Benjamin James Rawson Details Changed
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Jan 2023
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Documents
Unaudited abridged accounts made up to 29 March 2025
Submitted on 27 Dec 2025
Register(s) moved to registered office address Level 12 Thames Tower Station Road Reading RG1 1LX
Submitted on 11 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 6 Feb 2025
Unaudited abridged accounts made up to 29 March 2024
Submitted on 26 Dec 2024
Change of details for Mr Benjamin James Rawson as a person with significant control on 14 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Benjamin James Rawson on 14 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 29 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Repayment History
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