Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Havsco Limited
- Incorporated
- 24 October 2005 (21 years)
- Industry
- Manufacture of consumer electronics (26400)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Tudor HouseGrammar School RoadNorth WalshamNR28 9JH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Also at Laplace Instruments Limited · more companies
British
Born August 1972 (54)
Director · Appointed 30 November 2023
Also at Laplace Instruments Limited · more companies
British
Born October 1971 (55)
British
Born May 1973 (53)
Officer history (10 former)
15 January 2026
17 March 2025
17 March 2025
17 March 2025
30 November 2023
Resigned Mawdsley, David Lansdell as Secretary
30 November 2023
30 November 2023
30 November 2023
15 April 2021
Resigned Thompson, Martin as Director
20 December 2016
7 December 2016
Appointed Thompson, Martin as Director
7 December 2016
Resigned Parman, Daniel John as Director
7 December 2016
Appointed Mawdsley, David Lansdell as Secretary
7 December 2016
Resigned Parman, Daniel John as Secretary
25 October 2005
Resigned Thompson, Martin, Dr as Director
25 October 2005
Resigned Harper, Mark Francis Lucien as Director
24 October 2005
Appointed Harper, Mark Francis Lucien as Director
24 October 2005
Appointed Parman, Daniel John as Secretary
24 October 2005
Appointed Thompson, Martin, Dr as Director
24 October 2005
Appointed Parman, Daniel John as Director
24 October 2005
24 October 2005
24 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02219693
Former controllers (3)
30 November 2023
16 April 2021
Ceased Martin Thompson — Owns 25–50% of shares
16 April 2021
Ceased Mark Francis Lucien Harper — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Laplace Instruments Limited Owns 75–100% of shares
Havsco Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £14,483
- Current Ratio
- 5.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £583 | £1,169 | £1,903 | £4,430 | |
| Current Assets | £352,784 | £278,723 | £234,734 | £116,562 | £49,906 | £140,777 |
| Debtors | £338,301 | |||||
| Cash | £14,483 | |||||
| Creditors (< 1 year) | £61,552 | £37,252 | £95,046 | £46,520 | £30,692 | £134,631 |
| Net Current Assets | £291,232 | £241,471 | £139,688 | £70,042 | £19,214 | £6,146 |
| Shareholder Funds | £291,232 | £241,471 | £140,271 | £71,211 | £21,117 | £10,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 21 May 2025 | Appointment of a director | |||
| 21 May 2025 | Appointment of a director |
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