Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
47-48 Havelock Road Limited
- Incorporated
- 24 June 2005 (21 years)
- Previously known as
- Roost Developments Limited (until 24 June 2009)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Kieran RyanDawn Hanlon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 20 Havelock RoadHastingsEast SussexTN34 1BP
Charges
- Total
- 22
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 19
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2011
British
Born July 1964 (62)
Officer history (6 former)
1 January 2025
20 November 2014
20 November 2014
11 May 2011
11 May 2011
17 March 2010
Resigned Adebiyi, Michael Kazeem as Director
17 March 2010
Resigned Harwood, Marcus Manley as Director
7 April 2009
Appointed Adebiyi, Michael Kazeem as Director
7 April 2009
7 April 2009
Appointed Harwood, Marcus Manley as Director
31 January 2009
24 June 2005
24 June 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born March 1966 (60)
British
Born October 1969 (57)
British
Born July 1964 (62)
Former controllers (1)
15 August 2019
Ceased Lorraine Ann Ryan — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £750,643
- Cash
- £1
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,700,000 | £2,570,000 | £2,570,000 | |||
| Current Assets | £87,711 | £74,807 | £32,582 | £139,488 | £97,118 | |
| Debtors | £87,710 | £74,793 | £32,533 | £139,430 | £97,113 | |
| Cash | £1 | £14 | £49 | £58 | £5 | |
| Creditors (< 1 year) | £64,937 | £20,872 | £12,669 | £24,082 | £142,184 | £124,770 |
| Creditors (> 1 year) | £1,721,561 | £1,777,180 | £1,782,699 | £1,797,578 | £1,778,785 | £1,853,492 |
| Net Current Assets | £22,774 | £53,935 | £8,500 | (£2,696) | (£27,652) | |
| Net Assets | £750,643 | £976,755 | £910,922 | £788,519 | £688,856 | |
| Shareholder Funds | £750,643 | £976,755 | £910,922 | £788,519 | £688,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 29 August 2025 | ||
| 7 August 2025 | Termination of appointment of a director | |||
| 27 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 29 August 2024 | Confirmation statement with updates | 29 August 2024 |
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