Havenwood Construction Limited

Active01138314 Private limited company
Incorporated
8 October 1973 (53 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Directors
John Leslie Crofts
Controlled by
Louise Michelle Crofts
Accounts type
Total exemption full
Region
East Midlands
Address
Holme Farm
Bassingfield Lane
Gamston
NG2 6NJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
39
Outstanding
2
Part satisfied
0
Satisfied
37

Officers 3 active

Officer details are public data from the Companies House register.

Crofts, John Leslie
Director · Appointed 1 June 2011
British
Born August 1974 (52)
Secretary · Appointed 24 July 2008
British
Director · Appointed 8 December 2000
British
Born June 1971 (55)
Officer history (9 former)
25 July 2026
Resigned Hancock, Allison as Director
1 June 2011
Appointed Crofts, John Leslie as Director
25 July 2008
Resigned Heaton, Jackie Ann as Secretary
24 July 2008
Appointed Crofts, Louise Michelle as Secretary
12 November 2004
Resigned Crofts, Louise Michelle as Secretary
12 November 2004
Appointed Heaton, Jackie Ann as Secretary
11 December 2000
Resigned Crofts, Janet Ann as Director
11 December 2000
Resigned Goodband, Christine Sylvia as Director
8 December 2000
Appointed Hancock, Allison as Director
8 December 2000
Appointed Crofts, Louise Michelle as Director
14 February 2000
Resigned Goodband, Alan David as Director
31 May 1999
Appointed Crofts, Louise Michelle as Secretary
31 May 1999
Resigned Heaton, Jackie Ann as Secretary
25 February 1999
Appointed Heaton, Jackie Ann as Secretary
25 February 1998
Resigned Goodband, Alan David as Secretary
25 February 1998
Resigned Crofts, John Leslie as Director

Ownership 1 active

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

Individual · Notified 1 May 2017
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

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

Net Assets
£174,000
Cash
£106,000
Employees
1000
Debt Ratio
85%
Current Ratio
257.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £183,000 £174,000
Balance sheet detail
20252024
Fixed Assets£398,000£398,000
Current Assets£771,000£780,000
Debtors£324,000£324,000
Cash£106,000£115,000
Creditors (< 1 year)£3,000£3,000
Creditors (> 1 year)£992,000£992,000
Net Current Assets£768,000£777,000
Net Assets£174,000£183,000
Shareholder Funds£174,000£183,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates15 May 2026
10 April 2026Total exemption full accounts31 August 2025
23 May 2025Confirmation statement with no updates15 May 2025
2 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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