Haversham Estates Limited

Active03765269 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Joseph Stannard
Owned by
Martin Joseph Stannard
Simon Paul Stannard
Accounts type
Total exemption full
Region
North West
Address
1st Floor
8-12 London Street
Southport
PR9 0UE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Stannard, Martin Joseph
Director · Appointed 5 May 1999
British
Born June 1961 (65)
Officer history (6 former)
31 March 2023
Resigned Stannard, Simon Paul as Director
22 October 2014
Resigned Stannard, Eileen Patricia as Secretary
4 November 2003
Appointed Stannard, Eileen Patricia as Secretary
4 November 2003
Appointed Stannard, Simon Paul as Director
9 September 2003
Resigned Stannard, Brendan as Secretary
9 September 2003
Resigned Stannard, Brendan as Director
5 May 1999
Resigned Avis, Michael Geoffrey as Nominee Secretary
5 May 1999
Appointed Avis, Christine Susan as Nominee Director
5 May 1999
Resigned Avis, Christine Susan as Nominee Director
5 May 1999
Appointed Stannard, Brendan as Secretary
5 May 1999
Appointed Stannard, Martin Joseph as Director
5 May 1999
Appointed Stannard, Brendan as Director
5 May 1999
Appointed Avis, Michael Geoffrey as Nominee Secretary

Ownership 2 active

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

Martin Joseph Stannard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Simon Paul Stannard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)

Financials

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

Net Assets
£317,358
Cash
£75,688
Employees
2
Debt Ratio
52%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £298,112 £278,011 £268,815 £533,776 £447,776 £385,352 £317,358
Balance sheet detail
2025202420232022202120202019
Fixed Assets£579,470£579,501£579,538£579,538£681,538£381,538£381,581
Current Assets£77,878£96,154£159,768£236,895£99,014£406,265£397,703
Debtors£2,190£1,414£1,413£66
Cash£75,688£94,741£158,354£235,482£97,600£81,705£74,490
Creditors (< 1 year)£29,080£30,307£98,434£24,194£22,329£15,813
Creditors (> 1 year)£261,223£261,223£184,223£487,543£487,463£465,359
Net Current Assets(£262,112)£67,074£129,461£138,461£74,820£383,936£381,890
Net Assets£317,358£385,352£447,776£533,776£268,815£278,011£298,112
Shareholder Funds£278,011£298,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 October 2025
11 May 2026Confirmation statement with no updates5 May 2026
15 July 2025Total exemption full accounts31 October 2024
7 May 2025Confirmation statement with no updates5 May 2025
16 July 2024Total exemption full accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?