DE Havilland Support Limited

Active04049847 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark John Miller
Owned by
Mark John Miller
Accounts type
Micro entity
Region
East of England
Address
Building 213
Duxford Airfield
Duxford
CB22 4QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Miller, Mark John
Director · Appointed 22 October 2000
British
Born September 1964 (62)
Officer history (8 former)
13 January 2018
Resigned Taylor, William John as Director
31 December 2009
Resigned Mckay, Stuart William as Secretary
31 December 2009
Resigned Mckay, Stuart William as Director
10 May 2002
Resigned Herts Secretariat Limited as Corporate Secretary
16 February 2001
Resigned Masterton, Geoffrey Charles as Director
22 October 2000
Resigned Herts Nominees Limited as Corporate Director
22 October 2000
Appointed Mckay, Stuart William as Director
22 October 2000
Appointed Miller, Mark John as Director
22 October 2000
Appointed Taylor, William John as Director
22 October 2000
Appointed Masterton, Geoffrey Charles as Director
22 October 2000
Appointed Mckay, Stuart William as Secretary
20 September 2000
Appointed Herts Nominees Limited as Corporate Director
20 September 2000
Appointed Herts Secretariat Limited as Corporate Secretary
20 September 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
20 September 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
9 August 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
9 August 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Mark John Miller
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1964 (62)
Former controllers (1)
13 January 2018
Ceased William John Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£122,165
Employees
2
Debt Ratio
34%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £89,186 £93,447 £87,962 £66,982 £87,415 £122,165
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3
Current Assets£185,890£157,671£147,953£261,584£158,598£128,534
Debtors£11,762£105,658£11,077£2,317
Cash£15,148£103,308£97,549£110,170
Creditors (< 1 year)£38,091£41,457£124,417£65,154£39,351
Creditors (> 1 year)£29,918£39,517£49,208
Net Current Assets£144,317£119,580£106,496£137,167£93,444£89,183
Net Assets£122,165£87,415£66,982£87,962£93,447£89,186
Shareholder Funds£122,165£87,415£66,982£87,962£93,447£89,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates9 August 2026
11 December 2025Micro company accounts31 March 2025
20 August 2025Confirmation statement with no updates9 August 2025
12 December 2024Micro company accounts31 March 2024
28 October 2024Change of details for a person with significant control
Show all recent filings

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