Havisham Properties Limited

Active08379613 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lord David Ellis Brownlow
Benjamin James Rawson
Accounts type
Unaudited abridged
Region
South East
Address
Level 12 Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
29 December 2026
Last accounts
29 March 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 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)

Financials

Balance sheet as at 29 March 2025 · unaudited abridged accounts

Net Assets
£388,648
Cash
£1,484
Employees
2
Debt Ratio
73%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £335,032 £354,149 £388,648
Balance sheet detail
202520242023
Fixed Assets£1,323,000£1,323,000£1,323,000
Current Assets£115,625£89,891£90,233
Debtors£114,141£88,481£88,227
Cash£1,484£1,410£2,006
Creditors (< 1 year)£1,035,618£1,044,383£1,067,288
Creditors (> 1 year)£0
Net Current Assets(£919,993)(£954,492)(£977,055)
Net Assets£388,648£354,149£335,032
Shareholder Funds£388,648£354,149£335,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates29 January 2026
3 February 2026Change of details for a person with significant control
3 February 2026Director's details changed
27 December 2025Unaudited abridged accounts29 March 2025
11 February 2025Register(s) moved to registered office address
Show all recent filings

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