Haverhill Estates Limited

Active06499351 Private limited company
Incorporated
11 February 2008 (18 years)
Previously known as
Jasper Media Services Ltd (until 3 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Allan Grimshaw
Owned by
Allan Robin Grimshaw
Accounts type
Total exemption full
Region
South East
Address
Steward House
14
Commercial Way
Woking
GU21 6ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Grimshaw, Allan
Director · Appointed 11 February 2008
British
Born June 1970 (56)
Officer history (3 former)
12 March 2009
Resigned Smarts Accountants Limited as Corporate Secretary
11 February 2008
Appointed Grimshaw, Allan as Director
11 February 2008
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 February 2008
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 February 2008
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 February 2008
Resigned Douglas Nominees Limited as Corporate Nominee Director
11 February 2008
Appointed Smarts Accountants Limited as Corporate Secretary

Ownership 1 active

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

Allan Robin Grimshaw
Individual · Notified 11 February 2017
Owns 25–50% of shares
British
Born June 1970 (56)

Financials

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

Net Assets
£49,679
Cash
£41,990
Employees
1
Current Ratio
62.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,505 £73,939 £76,495 £53,651 £50,639 £49,679
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£50,490£51,450£54,162£97,682£117,999£84,084
Debtors£8,500£4,500£550£12,137£6,019£0
Cash£41,990£46,950£53,612£85,545£111,980£84,084
Creditors (< 1 year)£812£812£512£1,188£24,061£29,580
Creditors (> 1 year)£0£20,000£20,000
Net Current Assets£49,678£50,638£53,650£96,494£93,938£54,504
Net Assets£49,679£50,639£53,651£76,495£73,939£54,505
Shareholder Funds£76,495£73,939£54,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with updates24 November 2025
3 December 2025Registered office address changed
3 December 2025Certificate of change of name
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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