Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Havwoods Global Holdings Limited
- Incorporated
- 30 July 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Whiley
- Accounts type
- Group
- Region
- North West
- Address
- Unit 14 Carnforth Business ParkOakwood WayCarnforthLA5 9FD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1974 (52)
Director · Appointed 1 September 2014
British
Born August 1976 (50)
Whiley, Elizabeth Janette
Secretary · Appointed 30 July 2014
Director · Appointed 30 July 2014
British
Born June 1956 (70)
Director · Appointed 30 July 2014
British
Born January 1955 (71)
Officer history (1 former)
1 June 2021
1 September 2014
1 September 2014
1 September 2014
30 July 2014
Appointed Whiley, Elizabeth Janette as Secretary
30 July 2014
30 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Holdings 3
Companies where Havwoods Global Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 July 2021
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
- £16,448,219
- Cash
- £12,245
- Profit
- £3,472,807
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,806,171 | £4,909,902 | £24,366,323 | £20,193,960 | |
| Current Assets | £6,825,848 | £9,079,525 | |||
| Debtors | £6,687,556 | £8,187,359 | |||
| Cash | £12,245 | £467,689 | £138,292 | £892,166 | |
| Creditors (< 1 year) | £14,449,354 | £17,067,228 | £15,347,833 | £15,794,577 | |
| Net Current Assets | (£13,828,364) | (£8,521,985) | (£6,715,052) | ||
| Net Assets | £16,448,219 | £15,555,024 | £13,261,170 | ||
| Shareholder Funds | £16,448,219 | £12,975,412 | £15,555,024 | £13,261,170 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 July 2026 | Change of share class name or designation | |||
| 26 March 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 6 February 2026 | Cancellation of shares | |||
| 30 January 2026 | Purchase of own shares |
Some other companies at this address
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