HAVILL HOLDINGS LIMITED

Active Torquay

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
H

HAVILL HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 17 Mar 1998 Active Torquay, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 24 Mar 2027 9 months remaining
Net assets £573K £50K 2025 year on year
Total assets £686K £46K 2025 year on year
Total Liabilities £113K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Woodland Road Woodland Trading Estate Torquay Devon TQ2 7AT

Full company profile for HAVILL HOLDINGS LIMITED (03529213), an active company based in Torquay, United Kingdom. Incorporated 17 Mar 1998. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

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

Cash in Bank

£27.48k

Increased by £16.30k (+146%)

Net Assets

£572.79k

Increased by £50.47k (+10%)

Total Liabilities

£112.79k

Decreased by £4.96k (-4%)

Turnover

N/A

Employees

1

Debt Ratio

16%

Decreased by 2 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 active 2 resigned
Status
Helen HavillSecretaryBritishUnknown8 May 2008Active

Shareholders

Shareholders (2)

Roger Edwin Havill
50.0%
Helen Havill
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helen Havill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roger Edwin Havill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAVILL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the south eastern side of Woodland Road, Torquay TORBAY
Freehold-12 Sept 2011
Unit 1, Old Woods Trading Estate, Woodland Road, Torquay TORBAY
Freehold-11 Jan 1999
Langley B5, Riviere Towans Chalet Camp, Riviere Towans, Phillack, Hayle (TR27 5AF) CORNWALL
Freehold£431-
Land on the south eastern side of Woodland Road, Torquay
Freehold
Added 12 Sept 2011
District TORBAY
Unit 1, Old Woods Trading Estate, Woodland Road, Torquay
Freehold
Added 11 Jan 1999
District TORBAY
Langley B5, Riviere Towans Chalet Camp, Riviere Towans, Phillack, Hayle (TR27 5AF)
Freehold £431
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Mar 2025Confirmation StatementConfirmation statement made on 10 Mar 2025 with no updates
14 Mar 2025OfficersChange Person Secretary Company With Change Date
14 Mar 2025Persons With Significant ControlChange to Roger Edwin Havill as a person with significant control on 14 Mar 2025
23 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Mar 2025 with no updates

14 Mar 2025 Officers

Change Person Secretary Company With Change Date

14 Mar 2025 Persons With Significant Control

Change to Roger Edwin Havill as a person with significant control on 14 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with updates

2 months ago on 23 Mar 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 10 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Change Person Secretary Company With Change Date

1 years ago on 14 Mar 2025

Change to Roger Edwin Havill as a person with significant control on 14 Mar 2025

1 years ago on 14 Mar 2025