Havard Tisdale Limited

Active06770740 Private limited company
Incorporated
11 December 2008 (17 years)
Previously known as
Havard Tisdale (South Wales) Limited (until 27 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Wales
Address
24 Lammas Street
Carmarthen
SA31 3AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2008
British
Born February 1961 (65)
Officer history (4 former)
23 April 2015
Resigned Carter, Nicola Jayne as Director
23 April 2015
Resigned Chappell, Jonathan Paul as Director
23 July 2013
Appointed Carter, Nicola Jayne as Director
27 June 2013
Resigned Tisdale, Peter Stephen as Secretary
27 June 2013
Resigned Tisdale, Peter Stephen as Director
18 June 2013
Appointed Chappell, Jonathan Paul as Director
11 December 2008
Appointed Havard, John Stuart as Director
11 December 2008
Appointed Tisdale, Peter Stephen as Secretary
11 December 2008
Appointed Tisdale, Peter Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05161330

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cougar (Chippenham) Limited Owns 75–100% of shares
Havard Tisdale Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£895,676)
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2025 (£986,126) (£961,262) (£895,676)
Balance sheet detail
2025202420232022202120202019
Current Assets£258,985£171,655£106,386£51,856£304£296£23,795
Creditors (< 1 year)£1,154,661£1,090,061£1,043,313£1,013,118£986,430£969,770£885,510
Net Current Assets(£895,676)(£961,262)(£986,126)(£969,474)(£861,715)
Net Assets(£895,676)(£961,262)(£986,126)
Shareholder Funds(£895,676)(£918,406)(£936,927)(£961,262)(£986,126)(£969,474)(£861,715)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
18 December 2025Confirmation statement with no updates11 December 2025
28 March 2025Micro company accounts30 June 2024
16 December 2024Confirmation statement with no updates11 December 2024
22 March 2024Micro company accounts30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?