Hanover Displays Limited

Active01876684 Private limited company
Incorporated
11 January 1985 (41 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Sean Anthony Winter
Craig William Stewart
David Anthony Williams
Owned by
David Gavin Williams
Accounts type
Group
Region
South East
Address
Southerham House
Southerham Lane
Lewes
BN8 6JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Stewart, Craig William
Secretary · Appointed 21 December 2022
Winter, Sean Anthony
Director · Appointed 28 May 2021
British
Born January 1973 (53)
Stewart, Craig William
Director · Appointed 14 November 2013
British
Born May 1970 (56)
Williams, David Anthony
Director · Appointed 14 November 2013
British
Born June 1969 (57)
Director · Appointed 22 September 2009
British
Born February 1969 (57)
Williams, Andrew James
Director · Appointed 22 September 2009
British
Born June 1969 (57)
Director
British
Born February 1942 (84)
Officer history (4 former)
31 December 2022
Resigned Mark, Timothy Simon as Director
21 December 2022
Appointed Stewart, Craig William as Secretary
21 December 2022
Resigned Colquhoun, Richard Lyons as Secretary
28 May 2021
Appointed Winter, Sean Anthony as Director
5 December 2020
Resigned Aplin, Stephen Charles as Director
14 November 2013
Appointed Stewart, Craig William as Director
14 November 2013
Appointed Williams, David Anthony as Director
17 October 2012
Appointed Aplin, Stephen Charles as Director
11 October 2012
Appointed Mark, Timothy Simon as Director
22 September 2009
Appointed Colquhoun, Steven Alexander as Director
22 September 2009
Appointed Williams, Andrew James as Director
19 July 2000
Resigned Goodchild, William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1942 (84)

Financials

Cash
£12,523,003
Profit
£9,545,322
Employees
206
Current Ratio
5.2x

Trend

Cash
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £7,056,363 £8,250,232 £6,058,191 £4,094,749 £12,523,003
Balance sheet detail
20242023202220212020
Fixed Assets£12,457,860£12,063,585£11,098,790£9,471,287£7,217,906
Current Assets£65,076,839£49,909,423£46,274,426£42,751,179£41,139,960
Debtors£16,351,961£15,601,640£10,478,328£10,209,411£9,828,594
Cash£12,523,003£4,094,749£6,058,191£8,250,232£7,056,363
Creditors (< 1 year)£12,476,267£6,597,066£6,088,877£4,635,768£7,244,012
Net Current Assets£52,600,572£33,895,948
Net Assets£49,739,033£46,320,507£43,889,864£37,266,446
Shareholder Funds£49,739,033£46,320,507£43,889,864£37,266,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates1 August 2026
9 April 2026Cancellation of shares
9 April 2026Purchase of own shares
1 October 2025Group of companies' accounts31 December 2024
12 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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