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Havwoods Global Holdings Limited

Havwoods Global Holdings Limited is an active company incorporated on 30 July 2014 with the registered office located in Carnforth, Lancashire. Havwoods Global Holdings Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09154530
Private limited company
Age
11 years
Incorporated 30 July 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 14 Carnforth Business Park
Oakwood Way
Carnforth
Lancashire
LA5 9FD
United Kingdom
Address changed on 3 Jan 2026 (12 days ago)
Previous address was Unit 12-14 Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD United Kingdom
Telephone
01524737000
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in Jun 1956
PSC • Director • British • Lives in UK • Born in Aug 1976
Director • None • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Havwoods Limited
Elizabeth Janette Whiley, , and 2 more are mutual people.
Active
Havwoods Global Limited
Elizabeth Janette Whiley, Nicholas Whiley, and 2 more are mutual people.
Active
Strong Developments Limited
Elizabeth Janette Whiley and Oliver Muckle Whiley are mutual people.
Active
Havwoods Australia Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Hfsco Limited
Simon Whiley is a mutual person.
Active
2san Global Limited
Simon Whiley is a mutual person.
Active
The Hardwood Floor Store Limited
Simon Whiley is a mutual person.
Active
2 San Global Holdings Ltd
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
£4.8M
Decreased by £36K (-1%)
Turnover
£44.95M
Decreased by £2.36M (-5%)
Employees
111
Increased by 1 (+1%)
Total Assets
£31.3M
Increased by £373K (+1%)
Total Liabilities
-£7.6M
Decreased by £2.37M (-24%)
Net Assets
£23.7M
Increased by £2.74M (+13%)
Debt Ratio (%)
24%
Decreased by 7.94% (-25%)
Latest Activity
Registered Address Changed
12 Days Ago on 3 Jan 2026
Mr Simon Whiley (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Group Accounts Submitted
2 Years 5 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Mar 2023
Mr Simon Whiley Details Changed
2 Years 11 Months Ago on 30 Jan 2023
Mr Nicholas Whiley Details Changed
11 Years Ago on 1 Dec 2014
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Documents
Registered office address changed from Unit 12-14 Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD United Kingdom to Unit 14 Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD on 3 January 2026
Submitted on 3 Jan 2026
Change of details for Mr Simon Whiley as a person with significant control on 25 November 2025
Submitted on 28 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Nicholas Whiley on 1 December 2014
Submitted on 26 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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