Havwoods Limited

Active01225320 Private limited company
Incorporated
4 September 1975 (51 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Full
Region
North West
Address
Unit 14 Carnforth Business Park
Oakwood Way
Carnforth
LA5 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2021
Resigned Whiley, Jonathan as Director
25 August 2004
Appointed Whiley, Elizabeth Janette as Secretary
25 August 2004
Appointed Whiley, Nicholas as Director
25 August 2004
Appointed Whiley, Simon as Director
25 August 2004
Appointed Whiley, Jonathan as Director
25 August 2004
Resigned Whiley, Mary Ruth as Secretary
25 August 2004
Resigned Whiley, Henry John as Director
25 August 2004
Resigned Whiley, Mary Ruth as Director
31 July 2003
Resigned Whiley, Dawn as Director
31 July 2003
Resigned Whiley, Vincent 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
Private Limited By Shares
Reg. no. 09154530

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Havwoods Australia Limited Owns 75–100% of shares
Havwoods Global Limited Owns 75–100% of shares
Havwoods Limited This company Owns 75–100% of shares

Financials

Net Assets
£27,096,177
Cash
£4,693,802
Profit Before Tax
£5,197,050
Debt Ratio
12%
Current Ratio
8.2x
Return on Equity
15%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £22,970,659 £24,363,350 £25,234,241 £26,199,489 £27,096,177
Balance sheet detail
20242023202220212020
Fixed Assets£3,627,219£3,717,648£3,089,923£2,916,254£5,447,972
Current Assets£27,082,520£26,020,204£27,304,976£25,323,921£22,268,324
Debtors£17,353,490£17,223,352£20,124,120£19,496,317£17,151,893
Cash£4,693,802£4,046,775£764,867£313,439£293,804
Creditors (< 1 year)£3,322,907£3,272,769£4,958,715£3,823,687£4,460,233
Creditors (> 1 year)£0£10,212£70,025£285,404
Net Current Assets£23,759,613£22,747,435£22,346,261£21,500,234£17,808,091
Net Assets£27,096,177£26,199,489£25,234,241£24,363,350£22,970,659
Shareholder Funds£27,096,177£26,199,489£25,234,241£24,363,350£22,970,659

Turnover£48,068,871£43,074,833£38,328,220
Cost of Sales£22,428,955£25,419,816£30,401,201£27,676,303£25,729,052
Gross Profit£17,667,670£15,398,530£12,599,168
Admin Expenses£11,173,836£11,274,847£11,294,403£9,468,476£8,871,585
Staff Costs£5,733,945£5,694,916£6,253,046£5,340,294£4,265,377
Operating Profit£6,876,980£6,350,278£4,128,044
Profit Before Tax£5,197,050£4,544,614£7,313,820£6,655,815£4,038,709
Tax£1,211,362£995,366£1,358,929£1,032,592£541,965
Profit for Period£3,985,688£3,549,248£5,954,891£5,623,223£3,496,744

Filings 163

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
3 January 2026Registered office address changed
28 August 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
Show all 163 filings

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