Havarco Limited

Active04401094 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sukeerthana Uthayakumar
Controlled by
Sukeerthana Uthayakumar
Accounts type
Total exemption full
Region
Wales
Address
95 First Avenue
Gwersyllt
Wrexham
LL11 4EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Uthayakumar, Sukeerthana
Director · Appointed 2 April 2026
Sri Lankan
Born June 1999 (27)
Officer history (7 former)
2 April 2026
Resigned Varley, Harry as Secretary
2 April 2026
Resigned Varley, Michael as Director
2 April 2026
Resigned Varley, Patricia Jean as Director
2 April 2026
Appointed Uthayakumar, Sukeerthana as Director
2 April 2026
Resigned Varley, Harry as Director
25 July 2005
Appointed Varley, Michael as Director
1 April 2003
Resigned Varley, David Scott as Director
8 July 2002
Appointed Varley, David Scott as Director
21 March 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 March 2002
Appointed Varley, Harry as Secretary
21 March 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 March 2002
Appointed Varley, Harry as Director
21 March 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 March 2002
Appointed Varley, Patricia Jean as Director
21 March 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sukeerthana Uthayakumar
Individual · Notified 2 April 2026
Has significant influence or control
Sri Lankan
Born June 1999 (27)
Former controllers (2)
2 April 2026
Ceased Michael John Varley — Owns 50–75% of shares
29 September 2017
Ceased Harry Varley — Owns 25–50% of shares

Financials

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

Net Assets
£72,104
Cash
£86,133
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £12,291 £13,503 £23,590 £46,086 £69,663 £72,104
Balance sheet detail
202520242023202220212020
Fixed Assets£15,667£20,680£29,075£37,836£46,459£55,889
Current Assets£105,956£109,433£110,293£97,459£104,522£53,758
Debtors£4,235£1,184£950£1,065£1,065£1,065
Cash£86,133£91,392£92,914£80,264£85,412£41,909
Creditors (< 1 year)£45,442£55,152£87,755£105,385£130,344£89,198
Creditors (> 1 year)£1,294£1,523£1,791£2,107£2,479
Net Current Assets£60,514£54,281£22,538(£7,926)(£25,822)(£35,440)
Net Assets£72,104£69,663£46,086£23,590£13,503£12,291
Shareholder Funds£72,104£69,663£46,086£23,590£13,503£12,291

Filings

Recent filings only. See the full history on Companies House

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