Haworth Romsey Limited

Active05093159 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Expromet Technologies Group Limited
Accounts type
Small
Region
South West
Address
Mullacott Cross Trading Estate
Ilfracombe
Devon
EX34 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born May 1979 (47)
Director · Appointed 31 October 2017
British
Born December 1971 (54)
Director · Appointed 31 October 2017
British
Born May 1958 (68)
Officer history (5 former)
31 December 2023
Resigned Schofield, Alistair John as Director
2 October 2023
Appointed Guest, Robert Paul, Dr as Director
30 April 2019
Resigned Haworth, Andrew Burns as Director
31 October 2017
Resigned Haworth, Diane as Director
31 October 2017
Appointed Schofield, Alistair John as Director
31 October 2017
Appointed Gregson, Henry William as Director
31 October 2017
Resigned Haworth, Diane as Secretary
31 October 2017
Appointed Bone, Steven as Director
23 February 2012
Appointed Haworth, Diane as Director
25 May 2004
Appointed Haworth, Diane as Secretary
25 May 2004
Resigned Heathcock, Andrew Edward as Secretary
5 April 2004
Appointed Heathcock, Andrew Edward as Secretary
5 April 2004
Appointed Haworth, Andrew Burns as Director

Ownership 1 active

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

Expromet Technologies Group Limited
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 October 2017
Ceased Andrew Burns Haworth — Owns 50–75% of shares
31 October 2017
Ceased Diane Haworth — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haworth Romsey Limited This company
Haworth Castings Limited Owns 75–100% of shares
Chiltern Casting Company Limited Owns 75–100% of shares
Haworth Machining Limited Owns 75–100% of shares

Financials

Net Assets
£2,428,036

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £2,428,036 £2,428,036
Balance sheet detail
20232022
Net Assets£2,428,036£2,428,036
Shareholder Funds£2,428,036£2,428,036

Filings

Filing history not loaded yet. See it on Companies House

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