Haslemere Advisory Ltd.

Active03072620 Private limited company
Incorporated
21 June 1995 (31 years)
Previously known as
Haslemere Investments Limited (until 9 March 2021)
Industry
Management consultancy activities other than financial management (70229)
Directors
Laura Charlotte Davis
Owned by
Robert Adam Davis
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Laura Charlotte
Director · Appointed 6 February 2023
British
Born December 1974 (51)
Secretary · Appointed 28 June 2004
British
Director · Appointed 29 June 1998
British
Born April 1967 (59)
Officer history (5 former)
6 February 2023
Appointed Davis, Laura Charlotte as Director
6 February 2023
Resigned Davis, Leon as Director
28 June 2004
Resigned Coleman, Leigh Nigel as Director
28 June 2004
Appointed Davis, Robert Adam as Secretary
28 June 2004
Resigned Coleman, Leigh Nigel as Secretary
29 June 1998
Appointed Davis, Robert Adam as Director
28 June 1995
Appointed Coleman, Leigh Nigel as Secretary
28 June 1995
Appointed Coleman, Leigh Nigel as Director
21 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 June 1995
Appointed Davis, Leon 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
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (1)
6 February 2022
Ceased Leon Davis — Owns 50–75% of shares

Financials

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

Net Assets
£5,940,569
Cash
£4,855,546
Employees
2
Current Ratio
9.9x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £2,057,530 £3,564,349 £4,545,787 £5,940,569
Balance sheet detail
2025202420232022
Fixed Assets£244,120£248,717£252,971£257,998
Current Assets£6,334,276£4,701,482£3,752,288£1,976,358
Cash£4,855,546£3,501,305
Creditors (< 1 year)£637,827£404,412£440,910£176,826
Net Current Assets£5,696,449£4,297,070£3,311,378£1,799,532
Net Assets£5,940,569£4,545,787£3,564,349£2,057,530
Shareholder Funds£5,940,569£4,545,787£3,564,349£2,057,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates12 December 2025
22 December 2025Total exemption full accounts31 March 2025
24 December 2024Confirmation statement with no updates12 December 2024
24 December 2024Total exemption full accounts31 March 2024
9 January 2024Micro company accounts31 March 2023
Show all recent filings

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