Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Harvey Willoughby Investments Ltd
- Incorporated
- 10 February 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Lucinda Jane TomsMatthew Jonathan Toms
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The BeechesUzmastonHaverfordwestSA62 4AE
Charges
- Total
- 16
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Toms, Matthew Jonathan
Secretary · Appointed 11 February 2000
British
British
Born August 1970 (56)
Director · Appointed 11 February 2000
British
Born August 1966 (60)
Officer history (2 former)
11 February 2000
Appointed Toms, Matthew Jonathan as Secretary
11 February 2000
11 February 2000
11 February 2000
11 February 2000
10 February 2000
10 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £588,876
- Cash
- £94,645
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,200,685 | £1,775,730 | £1,784,097 | £1,784,171 | £1,760,000 |
| Current Assets | £6,026 | £4,608 | £59,441 | ||
| Cash | £94,645 | £73,181 | |||
| Creditors (< 1 year) | £3,583 | £134,870 | £51,169 | £17,671 | £13,729 |
| Creditors (> 1 year) | £514,983 | £764,948 | £979,193 | £979,225 | £975,254 |
| Net Current Assets | £91,062 | (£61,689) | (£45,143) | (£13,063) | £45,712 |
| Net Assets | £588,876 | £761,196 | £757,171 | £789,371 | £828,000 |
| Shareholder Funds | £588,876 | £761,196 | £757,171 | £789,371 | £828,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 13 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 18 July 2025 | Amended total exemption full accounts | 29 February 2024 | ||
| 18 July 2025 | Total exemption full accounts | 28 February 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 10 February 2025 |
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