Havencrown Builders Limited

Active03144801 Private limited company
Incorporated
10 January 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Bonham Christie
Celia Bonham Christie 1983 Children's Settlement
Accounts type
Total exemption full
Region
South West
Address
6 Poole Road
Wimborne
BH21 1QE

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2016
British
Born June 1981 (45)
Officer history (9 former)
17 November 2016
Resigned Bonham Christie, Richard as Secretary
17 November 2016
17 November 2016
Appointed Bonham Christie, Peter as Director
25 July 2012
Appointed Bonham Christie, Richard Christie as Director
25 July 2012
Resigned Bonham Christie, Peter as Director
24 June 2005
Resigned Fisher Lamont Management Services Limited as Corporate Secretary
24 June 2005
Appointed Bonham Christie, Peter as Director
24 June 2005
Appointed Bonham Christie, Richard as Secretary
24 June 2005
Resigned Bonham Christie, Sheila Watt as Director
9 January 2001
Resigned Bonham Christie, Richard as Secretary
9 January 2001
Appointed Fisher Lamont Management Services Limited as Corporate Secretary
17 February 1997
Resigned Bonham Christie, Richard as Director
7 March 1996
Appointed Bonham Christie, Richard as Director
7 March 1996
Appointed Bonham Christie, Sheila Watt as Director
7 March 1996
Appointed Bonham Christie, Richard as Secretary
7 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
10 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 January 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Bonham Christie
Individual · Notified 16 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Celia Bonham Christie 1983 Children's Settlement
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Trust
Reg. no. Not Applicable

Financials

Balance sheet as at 26 March 2025 · total exemption full accounts

Cash
£1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £394,356 £445,460 £467,896 £190,457 £211,703 £234,313 £256,782
Balance sheet detail
2025202420232022202120202019
Fixed Assets£240,106£240,141£240,188£240,251£240,334£240,445£210,593
Current Assets£47,002£24,438£18,066£44,355£320,819£298,308£275,880
Debtors£47,001£18,039£18,039£39,426£320,740£297,840£275,345
Cash£1£6,399£27£4,929£79£468£535
Creditors (< 1 year)£30,326£30,266£46,551£94,149£92,877£92,913£91,737
Net Current Assets£16,676(£5,828)(£28,485)(£49,794)£227,942£205,395£184,143
Net Assets£190,457£467,896£445,460£394,356
Shareholder Funds£256,782£234,313£211,703£190,457£467,896£445,460£394,356

Filings

Recent filings only. See the full history on Companies House

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