Hanover Developments (Wakefield) Limited

Active02870318 Private limited company
Incorporated
9 November 1993 (33 years)
Industry
Other building completion and finishing (43390)
Owned by
David Lyndon Barraclough
David Henry Rock
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 11 Mariner Court
Durkar
Wakefield
WF4 3FL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 February 2005
Appointed Rock, David Henry as Secretary
20 February 2005
Resigned Harvey, Charles Philip as Secretary
1 May 2002
Appointed Rock, David Henry as Director
1 May 2002
Resigned Rock, David Henry as Secretary
1 May 2002
Appointed Harvey, Charles Philip as Secretary
14 February 2000
Resigned Rock, David Henry as Director
9 November 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
9 November 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
9 November 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
9 November 1993
Appointed Rock, David Henry as Director
9 November 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
9 November 1993
Appointed Rock, David Henry as Secretary
9 November 1993
Appointed Barraclough, David Lyndon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1959 (67)

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Net Assets
£2,195,891
Cash
£184,790
Employees
4
Debt Ratio
72%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,083,463 £2,548,839 £2,281,227 £2,153,487 £2,195,891
Balance sheet detail
20252024202320212020
Fixed Assets£3,587,196£3,582,728£3,582,971£3,583,249£3,060,000
Current Assets£4,234,637£2,872,764£2,805,577£4,144,030£3,862,599
Debtors£1,704,436£1,437,070£1,439,112£1,758,901£1,735,254
Cash£184,790£11,065£762,315£1,096,532£69,891
Creditors (< 1 year)£5,493,580£3,496,310£3,155,959£3,935,745£3,251,412
Creditors (> 1 year)£673,333£819,000£1,110,333£1,556,000
Net Current Assets(£1,258,943)(£623,546)(£350,382)£208,285£611,187
Net Assets£2,195,891£2,153,487£2,281,227£2,548,839£2,083,463
Shareholder Funds£2,195,891£2,153,487£2,281,227£2,548,839£2,083,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Unaudited abridged accounts30 March 2025
27 November 2025Confirmation statement with no updates9 November 2025
27 December 2024Unaudited abridged accounts30 March 2024
22 November 2024Confirmation statement with no updates9 November 2024
2 September 2024Registration of a charge
Show all recent filings

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