ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Havana Topco Limited

Havana Topco Limited is an active company incorporated on 27 February 2019 with the registered office located in Wolverhampton, West Midlands. Havana Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11850108
Private limited company
Age
6 years
Incorporated 27 February 2019
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 2 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
Waterway Business Park
Spring Road
Wolverhampton
WV4 6UD
England
Address changed on 23 Jan 2026 (1 day ago)
Previous address was Titan Distribution Centre Millfields Road Wolverhampton West Midlands WV4 6JH United Kingdom
Telephone
020 71837710
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
85
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Nov 1945
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pallet - Track Limited
Thomas William Feeney, Stuart Lee Godman, and 3 more are mutual people.
Active
Northstarr Group Limited
Gregory Raymond Allen, Thomas William Feeney, and 2 more are mutual people.
Active
SQRRL Solutions Limited
Gregory Raymond Allen, Thomas William Feeney, and 1 more are mutual people.
Active
Pallet-Track Sussex Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Truckcom Systems Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Pallet-Track Services Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Truckcom Holdings Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Havana Bidco Limited
Gregory Raymond Allen and Jak Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.13M
Increased by £2.14M (+107%)
Turnover
£150.71M
Increased by £12.3M (+9%)
Employees
202
Increased by 8 (+4%)
Total Assets
£30.48M
Increased by £1.52M (+5%)
Total Liabilities
-£32.15M
Increased by £154K (0%)
Net Assets
-£1.67M
Increased by £1.36M (-45%)
Debt Ratio (%)
105%
Decreased by 4.99% (-5%)
Latest Activity
Registered Address Changed
1 Day Ago on 23 Jan 2026
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Shares Cancelled
3 Months Ago on 14 Oct 2025
Group Accounts Submitted
4 Months Ago on 23 Sep 2025
Own Shares Purchased
5 Months Ago on 19 Aug 2025
Own Shares Purchased
5 Months Ago on 19 Aug 2025
Shares Cancelled
6 Months Ago on 14 Jul 2025
Shares Cancelled
6 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
Get Credit Report
Discover Havana Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Titan Distribution Centre Millfields Road Wolverhampton West Midlands WV4 6JH United Kingdom to Waterway Business Park Spring Road Wolverhampton WV4 6UD on 23 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 27 October 2025 with updates
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 7 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year