HAVERCROFT NOMINEES LIMITED

Active Worthing

Non-trading company

0 employees website.com
Non-trading company
H

HAVERCROFT NOMINEES LIMITED

Non-trading company

Founded 20 Jun 1989 Active Worthing, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 1 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 8 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Full company profile for HAVERCROFT NOMINEES LIMITED (02396885), an active company based in Worthing, United Kingdom. Incorporated 20 Jun 1989. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

David Charles Macdonald
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Charles Macdonald

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr David Charles Macdonald

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
21 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 1 May 2026

Confirmation statement made on 29 Jan 2026 with no updates

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Aug 2025

Confirmation statement made on 12 Jul 2025 with no updates

10 months ago on 17 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Aug 2024