David Haskoll Limited

Active04492989 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Address
Winterton House
High Street
Westerham
TN16 1AT

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born September 1968 (58)
Director · Appointed 18 November 2020
British
Born September 1960 (66)
Director · Appointed 18 November 2020
British
Born May 1970 (56)
Officer history (12 former)
1 April 2023
Resigned Gill, Sandeep Kaur as Director
1 April 2023
Resigned Burrows, Georgina Louise as Director
1 April 2023
Resigned Green, Andrew as Director
1 April 2023
Appointed Driver, Paul Thomas as Director
11 May 2021
Resigned Layton, Sue as Director
1 May 2021
Appointed Green, Andrew as Director
12 March 2021
Resigned Byrne, David Michael, Frederick as Director
18 February 2021
Resigned Layton, Susan as Director
18 February 2021
Appointed Layton, Sue as Director
18 February 2021
Resigned Layton, Susan as Secretary
19 November 2020
Appointed Gill, Sandeep Kaur as Director
18 November 2020
Appointed Burrows, Stephen Mark as Director
18 November 2020
Resigned Layton, Susan as Secretary
18 November 2020
Appointed Byrne, David Michael, Frederick as Director
18 November 2020
Appointed Stanley, David George Edward as Director
18 November 2020
Appointed Burrows, Georgina Louise as Director
18 November 2020
Appointed Layton, Susan as Secretary
18 November 2020
Resigned Layton, Susan as Director
18 November 2020
Appointed Layton, Susan as Director
18 November 2020
Resigned Byrne, David Michael as Director
23 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed Layton, Susan as Secretary
23 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 2002
Appointed Byrne, David Michael as Director
23 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 July 2002
Appointed Layton, Susan as Director
23 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12882484
Former controllers (2)
18 November 2020
Ceased Frederick Byrne Mr David Michael — Owns 25–50% of shares
18 November 2020
Ceased Susan Layton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

David Haskoll Limited This company Owns 75–100% of shares
GS London Markets Ltd Owns 50–75% of shares

Financials

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

Net Assets
£171,747
Cash
£1,839
Employees
6
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £140,302 £143,278 £168,060 £178,536 £229,644 £171,747
Balance sheet detail
202520242023202220212020
Fixed Assets£3,816£3,225£3,669£3,556£4,297£6,162
Current Assets£1,045,363£590,076£434,542£396,233£327,275£325,874
Debtors£1,043,524£587,527£430,859£374,585£192,077£215,239
Cash£1,839£2,549£3,683£21,648£135,198£110,635
Creditors (< 1 year)£849,233£330,542£221,529£188,212£137,608£189,657
Creditors (> 1 year)£27,245£32,309£37,229£42,628£50,000
Net Current Assets£196,130£259,534£213,013£208,021£189,667£136,217
Net Assets£171,747£229,644£178,536£168,060£143,278£140,302
Shareholder Funds£171,747£229,644£178,536£168,060£143,278£140,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates23 July 2026
23 February 2026Registered office address changed
22 December 2025Total exemption full accounts31 March 2025
28 July 2025Confirmation statement with no updates23 July 2025
27 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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