Nick Haward (Southwold) Limited

Active04283621 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Other building completion and finishing (43390)
Unlicensed restaurants and cafes (56102)
Other letting and operating of own or leased real estate (68209)
Directors
Toby James Haward
Susanne Haward
Owned by
Nicholas Jon Haward
Susanne Haward
Accounts type
Total exemption full
Region
East of England
Address
The Goose Garden
Blythburgh Priory
Station Road
Blythburgh
Halesworth
IP19 9LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Haward, Toby James
Director · Appointed 13 April 2023
British
Born July 1992 (34)
Director · Appointed 30 November 2022
British
Born June 1971 (55)
Haward, Susanne
Director · Appointed 21 August 2006
German
Born February 1965 (61)
Haward, Susanne
Secretary · Appointed 14 September 2001
German
Director · Appointed 14 September 2001
British
Born January 1961 (65)
Officer history (2 former)
13 April 2023
Appointed Haward, Toby James as Director
30 November 2022
Appointed Field, Deborah Jane as Director
21 August 2006
Appointed Haward, Susanne as Director
14 September 2001
Appointed Haward, Susanne as Secretary
14 September 2001
Appointed Haward, Nicholas Jon as Director
14 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
7 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2001
Appointed Company Directors Limited as Corporate Nominee Director

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 January 1961 (65)
Susanne Haward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born February 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£540,741
Cash
£82,583
Employees
13
Debt Ratio
52%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £579,381 £540,741
Balance sheet detail
20252022
Fixed Assets£1,008,933£1,039,737
Current Assets£108,117£119,098
Debtors£22,034£21,775
Cash£82,583£90,966
Creditors (< 1 year)£529,706£505,029
Creditors (> 1 year)£36,200
Net Current Assets(£421,589)(£385,931)
Net Assets£540,741£579,381
Shareholder Funds£540,741£579,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates24 April 2026
9 December 2025Total exemption full accounts30 September 2025
8 May 2025Confirmation statement with no updates24 April 2025
27 March 2025Total exemption full accounts30 September 2024
23 September 2024Director's details changed
Show all recent filings

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