Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Havenford UK Limited
- Incorporated
- 22 February 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jillian Mary ConrathePaul Anthony Conrathe
- Owned by
- Jilian Rosemary ConratheMichael Roy Conrathe
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Seven Oaks Calthorpe StreetInghamNorwichNR12 9TF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Conrathe, Jillian Mary
Secretary · Appointed 2 October 2026
Conrathe, Jillian Mary
Director · Appointed 24 July 2026
British
Born June 1971 (55)
Conrathe, Paul Anthony
Director · Appointed 7 February 2026
British
Born April 1967 (59)
Officer history (5 former)
2 October 2026
Appointed Conrathe, Jillian Mary as Secretary
2 October 2026
24 July 2026
24 July 2026
Appointed Conrathe, Jillian Mary as Director
24 July 2026
7 February 2026
Appointed Conrathe, Paul Anthony as Director
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
22 February 2000
22 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1944 (82)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1943 (83)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £382,630
- Cash
- £27,175
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £350,000 | |||
| Current Assets | £27,724 | £20,639 | £8,565 | £7,458 | £16,548 | |
| Debtors | £549 | £65 | £35 | £51 | £51 | |
| Cash | £27,175 | £20,574 | £8,530 | £7,407 | £16,497 | |
| Creditors (< 1 year) | £43,912 | £42,463 | £39,012 | £37,597 | £7,828 | £22,607 |
| Net Current Assets | (£16,188) | (£21,824) | (£29,032) | (£370) | (£6,059) | |
| Net Assets | £382,630 | £376,994 | £353,247 | £378,781 | £332,592 | |
| Shareholder Funds | £382,630 | £376,994 | £353,247 | £378,781 | £332,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 27 October 2026 | Registered office address changed | |||
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Bradford
Chipping Norton
Folkestone
Wetherby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →