Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Haversham Trading Company Limited
- Incorporated
- 10 March 1998 (28 years)
- Industry
- Event catering activities (56210) Support activities to performing arts (90020)
- Directors
- Steve LoudounSou Bennani-MccordAmanda Jane Downs
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- South Hill ParkRingmeadBracknellRG12 7PA
Officers 4 active
Officer details are public data from the Companies House register.
Brar, Jagjit Kaur
Secretary · Appointed 12 December 2025
Loudoun, Steve
Director · Appointed 11 March 2024
English
Born December 1955 (70)
Bennani-Mccord, Sou
Director · Appointed 17 April 2023
British,French
Born July 1969 (57)
Downs, Amanda Jane
Director · Appointed 12 September 2022
British
Born July 1965 (61)
Officer history (27 former)
6 July 2026
12 December 2025
Appointed Brar, Jagjit Kaur as Secretary
18 June 2025
Resigned Parrott, Stephen Robert as Secretary
9 September 2024
11 March 2024
Appointed Loudoun, Steve as Director
11 March 2024
1 February 2024
21 November 2023
21 September 2023
Resigned Corking, Stephanie Jane as Director
11 September 2023
Appointed Parrott, Stephen Robert as Secretary
11 September 2023
15 May 2023
Resigned Titley, Craig as Director
17 April 2023
Appointed Bennani-Mccord, Sou as Director
1 March 2023
12 September 2022
Appointed Downs, Amanda Jane as Director
1 August 2022
31 October 2021
Resigned Funnell, Nicholas as Director
10 April 2019
Appointed Titley, Craig as Director
26 March 2019
Appointed Corking, Stephanie Jane as Director
25 March 2019
22 March 2019
Appointed Funnell, Nicholas as Director
15 March 2019
Resigned Macias, Eric Michael as Secretary
6 March 2019
27 February 2019
2 February 2019
2 February 2019
Resigned Taylor, Lee as Director
2 February 2019
Resigned Nowroz, Valerie-Ann Charmaie as Director
17 August 2017
8 August 2017
27 July 2017
10 March 2017
Appointed Taylor, Lee as Director
17 November 2016
17 November 2016
1 March 2013
9 March 2011
Resigned Haversham Trading Company as Corporate Director
12 April 2010
26 March 2010
1 October 2009
9 July 2009
26 March 2009
Resigned Read, John Dawson as Director
26 March 2009
Appointed Haversham Trading Company as Corporate Director
26 March 2009
2 April 2007
Appointed Nowroz, Valerie-Ann Charmaie as Director
19 April 2004
Appointed Read, John Dawson as Director
2 February 2004
21 July 2003
4 June 2003
19 March 2003
18 September 2002
23 October 2001
Appointed Macias, Eric Michael as Secretary
27 July 2001
Resigned Gates, Ann Sybil as Secretary
22 January 2001
27 October 2000
3 June 1998
10 March 1998
Appointed Gates, Ann Sybil as Secretary
10 March 1998
10 March 1998
10 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01104422
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £90,948
- Cash
- £201,150
- Turnover
- £314,408
- Profit Before Tax
- £90,848
- Employees
- 5
- Debt Ratio
- 64%
- Profit Margin
- 29%
- Return on Equity
- 100%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,115 |
| Current Assets | £248,856 |
| Debtors | £47,706 |
| Cash | £201,150 |
| Net Current Assets | £139,047 |
| Net Assets | £90,948 |
| Shareholder Funds | £90,948 |
| Turnover | £314,408 |
| Cost of Sales | £7,241 |
| Gross Profit | £307,167 |
| Admin Expenses | £216,620 |
| Operating Profit | £90,547 |
| Profit Before Tax | £90,848 |
| Profit for Period | £90,848 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 14 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 30 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 12 December 2025 | Appointment of a secretary | |||
| 18 June 2025 | Termination of appointment of a secretary |
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