Website & contact details
- Website
DE Havilland Information Services Limited
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- TRG Emap Dormant 4 Limited (until 21 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born January 1980 (46)
Director · Appointed 31 October 2022
British
Born July 1980 (46)
Officer history (12 former)
27 September 2023
4 August 2023
16 May 2023
16 November 2022
31 October 2022
9 June 2021
17 February 2021
11 February 2021
11 February 2021
Resigned Meads, Louise as Secretary
11 February 2021
11 February 2021
11 February 2021
Resigned Looi, Shanny as Secretary
10 December 2020
12 October 2020
6 February 2017
Appointed Meads, Louise as Secretary
25 April 2016
28 January 2016
31 December 2014
30 January 2014
Resigned Freeman, Susanna as Secretary
2 January 2013
2 January 2013
2 January 2013
19 November 2012
19 November 2012
Appointed Freeman, Susanna as Secretary
19 November 2012
Appointed Looi, Shanny as Secretary
19 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13185436
Former controllers (2)
11 February 2021
Ceased Ascential Group Limited — Owns 75–100% of shares
11 December 2020
Ceased Ascential Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,625,000
- Cash
- £618,000
- Employees
- 40
- Debt Ratio
- 48%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,350,000 | £692,000 | £515,000 | £516,000 |
| Current Assets | £9,490,000 | £8,455,000 | £6,810,000 | £5,362,000 |
| Cash | £618,000 | £484,000 | £1,099,000 | £608,000 |
| Creditors (< 1 year) | £5,045,000 | £4,531,000 | £3,320,000 | £2,563,000 |
| Net Current Assets | £4,445,000 | £3,924,000 | £3,490,000 | £2,799,000 |
| Net Assets | £5,625,000 | £4,573,000 | £4,005,000 | £3,315,000 |
| Shareholder Funds | £5,625,000 | £4,573,000 | £4,005,000 | £3,315,000 |
| Turnover | £4,034,000 | |||
| Cost of Sales | £54,000 | |||
| Gross Profit | £3,980,000 | |||
| Admin Expenses | £3,290,000 | |||
| Staff Costs | £2,258,000 | |||
| Operating Profit | £690,000 | |||
| Profit Before Tax | £690,000 | |||
| Tax | £11,000 | |||
| Profit for Period | £690,000 | £679,000 | ||
What De Havilland Information Services say about themselves
“DeHavilland political intelligence provides political monitoring and stakeholder management for public affairs and government relations.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
London
Cheltenham
Bournemouth
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →