DE Havilland Worldwide Limited

Active05547789 Private limited company
Incorporated
26 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
John Alfred Maxwell English
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Coach House
Horse Fair
Rugeley
WS15 2EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
25 August 2026
Resigned Faulkner, Alan Edmund as Director
25 August 2026
Resigned De Havilland, John Hereward as Director
25 August 2026
Resigned De Havilland, John Hereward as Secretary
10 September 2023
Resigned Roberts, Adam Peter as Director
31 August 2023
Appointed English, John Alfred Maxwell as Director
18 January 2013
Resigned English, John Alfred Maxwell as Director
5 May 2010
Appointed Roberts, Adam Peter as Director
13 September 2006
Appointed Faulkner, Alan Edmund as Director
7 January 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 January 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
26 August 2005
Appointed English, John Alfred Maxwell as Director
26 August 2005
Appointed De Havilland, John Hereward as Secretary
26 August 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
26 August 2005
Appointed De Havilland, John Hereward as Director
26 August 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 25 August 2026
Has significant influence or control
British
Born January 1947 (79)
Former controllers (1)
25 August 2026
Ceased John Hereward De Havilland — Owns 25–50% of shares

Financials

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

Net Assets
(£237,304)
Cash
£104
Debt Ratio
5493%

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£239,469) (£238,129) (£237,304)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0(£1)(£1)(£1)(£1)
Current Assets£4,400£4,400£4,400£2,756£2,756£2,756£2,756
Cash£104£104£104£485£485£485£485
Creditors (< 1 year)£257,039£258,284£259,424£260,514
Net Current Assets(£237,304)(£238,129)(£239,469)(£254,283)(£255,528)(£256,668)(£257,758)
Net Assets(£237,304)(£238,129)(£239,469)
Shareholder Funds(£254,284)(£255,529)(£256,669)(£257,759)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with no updates26 August 2025
21 May 2025Total exemption full accounts31 August 2024
30 August 2024Confirmation statement with no updates26 August 2024
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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