Website & contact details
- Website
Haver & Boecker United Kingdom Ltd
- Incorporated
- 4 February 1985 (41 years)
- Previously known as
- Haver Continental Limited (until 24 August 2022)Continental Engineering (1986) Limited (until 16 January 2010)Bingequest Limited (until 27 September 1985)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Bernhard Luis Pagenkemper
- Owned by
- Walter Ernest Rolf HaverHaver & Boecker Holding GMBH
- Accounts type
- Small
- Region
- South East
- Address
- 24 Invincible RoadFarnboroughHantsGU14 7QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Pagenkemper, Bernhard Luis
Director · Appointed 31 March 2022
German
Born November 1963
Officer history (6 former)
31 March 2022
Appointed Pagenkemper, Bernhard Luis as Director
31 March 2022
Resigned Lancaster-Carpenter, Helen Picton Mossford as Secretary
31 March 2022
Resigned Lancaster-Carpenter, Paul Mervyn as Director
24 July 1995
Appointed Lancaster-Carpenter, Helen Picton Mossford as Secretary
18 July 1995
18 July 1995
14 October 1994
Resigned Maskell, Roy Christopher as Director
3 October 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Walter Ernest Rolf Haver
Individual · Notified 1 October 2018
Owns 25–50% of shares (as a firm)
Has significant influence or control
German
Born August 1952 (74)
Florian Festge
Individual · Notified 1 October 2018
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
German
Born September 1974 (52)
Haver & Boecker Holding GMBH
Corporate entity · Notified 25 October 2016
Owns 50–75% of shares
Share Holder
Reg. no. Hra5915
Former controllers (1)
31 March 2022
Ceased Paul Mervyn Lancaster-Carpenter — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £355,684
- Cash
- £138,889
- Employees
- 6
- Debt Ratio
- 32%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £131,317 | £167,857 | £196,395 | £5,944 | £5,082 | £5,670 |
| Current Assets | £387,979 | £407,748 | £737,071 | £1,576,278 | £1,335,148 | £1,187,876 |
| Debtors | £194,682 | £288,588 | £424,073 | £464,402 | £702,596 | £180,235 |
| Cash | £138,889 | £53,895 | £259,733 | £1,000,404 | £516,184 | £894,966 |
| Creditors (< 1 year) | £156,654 | £121,358 | £141,378 | £367,723 | £271,209 | £224,305 |
| Creditors (> 1 year) | £0 | £19,100 | £24,714 | |||
| Net Current Assets | £231,325 | £286,390 | £595,693 | £1,208,555 | £1,063,939 | £963,571 |
| Net Assets | £355,684 | £428,189 | £760,416 | |||
| Shareholder Funds | £355,684 | £428,189 | £760,416 | £1,214,499 | £1,069,021 | £969,241 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 26 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 5 November 2024 | ||
| 7 May 2024 | Accounts for a small company | 31 December 2023 |
Other companies in this industry
West Yorkshire
Stafford
Shropham
Ipswich
Worcestershire
Doncaster
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →