Havisham Assets Limited

Active08379611 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Unlicensed restaurants and cafes (56102)
Fund management activities (66300)
Management consultancy activities other than financial management (70229)
Owned by
Lord David Ellis Brownlow
Accounts type
Full
Region
South East
Address
Level 12 Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2013
British
Born September 1963 (63)
Director · Appointed 29 January 2013
British
Born August 1987 (39)

Ownership 1 active

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

Individual · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (3)
23 October 2024
Ceased Havisham Associates Limited — Owns 75–100% of shares
24 July 2024
Ceased Lord David Ellis Brownlow — Owns 25–50% of shares
24 July 2024
Ceased Benjamin James Rawson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Havisham Assets Limited This company
B4films Ltd. Owns 25–50% of shares
Shetland Weathers LLP Holds 25–50% of voting rights
Prosper Education Limited Owns 25–50% of shares
Rarebreed Holdings Limited Owns 75–100% of shares
Rarebreed Dining Limited Owns 75–100% of shares
Rarity Properties Limited Owns 75–100% of shares

Financials

Net Assets
£879,234
Cash
£2,882
Turnover
£265,904
Profit Before Tax
(£1,737,529)
Employees
26
Current Ratio
0.9x
Profit Margin
-653%
Return on Equity
-198%
Balance sheet detail
2024
Fixed Assets£1,043,930
Current Assets£2,111,621
Cash£2,882
Creditors (< 1 year)£2,276,317
Net Current Assets(£164,696)
Net Assets£879,234
Shareholder Funds£879,234

Turnover£265,904
Cost of Sales£151,733
Gross Profit£114,171
Admin Expenses£560,079
Staff Costs£465,576
Operating Profit(£1,742,729)
Profit Before Tax(£1,737,529)
Tax£0
Profit for Period(£1,737,529)

Filings 73

Show all 73 filings

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