Haverfordwest Estates Limited

Active03312364 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Real estate agencies (68310)
Directors
Kelly Marie Gardner
Owned by
Kelly Marie Gardner
Timothy Edward Brace
Accounts type
Total exemption full
Region
Wales
Address
6 Picton Place
Haverfordwest
SA61 2LX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Gardner, Kelly Marie
Director · Appointed 2 December 2025
British
Born January 1988 (38)
Secretary · Appointed 4 February 1997
British
Director · Appointed 4 February 1997
British
Born December 1965 (60)
Officer history (3 former)
2 December 2025
Appointed Gardner, Kelly Marie as Director
4 April 2023
Resigned Subbiani, Dominic Ian as Director
4 February 1997
Appointed Brace, Timothy Edward as Secretary
4 February 1997
Appointed Brace, Timothy Edward as Director
4 February 1997
Appointed Thomas, Howard as Nominee Secretary
4 February 1997
Resigned Thomas, Howard as Nominee Secretary
4 February 1997
Appointed Tester, William Andrew Joseph as Nominee Director
4 February 1997
Resigned Tester, William Andrew Joseph as Nominee Director
4 February 1997
Appointed Subbiani, Dominic Ian as Director

Ownership 2 active

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

Kelly Marie Gardner
Individual · Notified 2 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)

Holdings 1

Companies where Haverfordwest Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2023
Ceased Dominic Ian Subbiani — Owns 25–50% of shares

Financials

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

Net Assets
£116,050
Cash
£191,630
Employees
27
Debt Ratio
74%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £823,526 £1,002,744 £794,092 £651,670 £149,511 £101,011 £116,050
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,652£53,713£71,171£63,674£84,357£523,073£590,928
Current Assets£369,175£338,027£353,869£828,542£989,765£1,080,717£775,498
Debtors£177,545£145,464£224,509£527,525£621,632£997,668£680,687
Cash£191,630£192,563£129,360£301,017£367,933£60,924£79,500
Creditors (< 1 year)£206,030£290,590£275,390£240,546£280,030£201,046£257,027
Creditors (> 1 year)£118,608£400,000£285,873
Net Current Assets£163,145£47,437£78,479£587,996£709,735£879,671£518,471
Net Assets£116,050£101,011£149,511£651,670£794,092£1,002,744£823,526
Shareholder Funds£116,050£101,011£149,511£651,670£794,092£1,002,744£823,526

What Haverfordwest Estates say about themselves

“Our wealth of experience, expert knowledge of the local property landscape and commitment to moving with the times has stood us in good stead over the years, and has built our remarkable reputation in South West Wales.”

— from fbm.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
26 January 2026Notification of a person with significant control
20 January 2026Appointment of a director
9 December 2025Confirmation statement with updates9 December 2025
24 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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