Havering Building Specialists Limited

Active00938951 Private limited company
Incorporated
18 September 1968 (58 years)
Industry
Construction of commercial buildings (41201)
Directors
Laura Pratt
James Michael Brett
William John Bridge
Accounts type
Total exemption full
Region
Greater London
Address
46/48
Brentwood Road
Romford
Essex
RM1 2ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Pratt, Laura
Director · Appointed 1 April 2024
British
Born June 1981 (45)
Brett, James Michael
Director · Appointed 1 January 2018
British
Born February 1985 (41)
Bridge, William John
Director · Appointed 1 January 2018
British
Born September 1952 (74)
Nicholls, Gary Leslie
Director · Appointed 1 January 2018
British
Born December 1968 (57)
Director · Appointed 12 August 2003
British
Born March 1978 (48)
Officer history (9 former)
1 April 2024
Appointed Pratt, Laura as Director
27 May 2020
Resigned Brooks, Kenneth Harold as Secretary
1 January 2018
Appointed Brett, James Michael as Director
1 January 2018
Appointed Bridge, William John as Director
1 January 2018
Appointed Nicholls, Gary Leslie as Director
1 January 2018
Resigned Brett, Carole as Director
1 January 2018
Resigned Pratt, Joyce Rose as Director
1 January 2018
Resigned Brooks, Valerie Ann as Director
28 April 2005
Resigned Nicholls, Raymond as Director
18 March 2004
Resigned Allpress, David as Director
12 August 2003
Appointed Pratt, Andrew William as Director
30 March 2001
Resigned Pratt, Colin Alban as Director
30 March 2001
Resigned Pratt, Michael Alban as Director
30 March 2001
Resigned Brooks, Kenneth Harold as Director
30 March 2001
Appointed Brett, Carole as Director
5 July 1991
Appointed Brooks, Kenneth Harold as Director
14 March 1990
Appointed Allpress, David as Director
1 October 1985
Appointed Nicholls, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01696626

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dreamstar Investments Limited Owns 75–100% of shares
Havering Building Specialists Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,583,414
Cash
£2,532,521
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £2,531,460 £3,016,393 £3,583,414
Balance sheet detail
202520242022
Fixed Assets£61,958£88,352£91,370
Current Assets£7,040,459£4,987,237£4,820,162
Debtors£3,448,181£3,411,987£2,765,452
Cash£2,532,521£1,329,014£1,959,649
Creditors (< 1 year)£3,508,819£2,037,785£2,364,522
Creditors (> 1 year)£222£5,173£2,772
Net Current Assets£3,531,640£2,949,452£2,455,640
Net Assets£3,583,414£3,016,393£2,531,460
Shareholder Funds£3,583,414£3,016,393£2,531,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates5 July 2026
22 December 2025Total exemption full accounts31 March 2025
18 July 2025Confirmation statement with updates5 July 2025
12 December 2024Total exemption full accounts31 March 2024
22 July 2024Confirmation statement with updates5 July 2024
Show all recent filings

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