STEPHENSONS HAVERHILL LIMITED

Dissolved Duxford

Other passenger land transport

15 employees website.com
Other passenger land transport
S

STEPHENSONS HAVERHILL LIMITED

Other passenger land transport

Founded 1 Jun 2011 Dissolved Duxford, United Kingdom 15 employees website.com
Other passenger land transport
Accounts Submitted 27 Feb 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 13 Mar 2025 Next due 26 Mar 2026 3 months overdue
Net assets £140K £19K 2024 year on year
Total assets £153K £35K 2024 year on year
Total Liabilities £12K £54K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STEPHENSONS HAVERHILL LIMITED (07653683), a dissolved company based in Duxford, United Kingdom. Incorporated 1 Jun 2011. Other passenger land transport. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£152.54k

Increased by £37.99k (+33%)

Net Assets

£140.33k

Increased by £18.94k (+16%)

Total Liabilities

£12.21k

Decreased by £53.89k (-82%)

Turnover

N/A

Employees

15

Decreased by 1 (-6%)

Debt Ratio

8%

Decreased by 27 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
31 Jul 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
Gary John RavenDirectorBritishEngland5814 Mar 2023Active

Shareholders

Shareholders (4)

Gary John Raven
50.0%
50
William Hiron
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gary John Raven

British

Active
Notified 6 Nov 2023
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

William Hiron

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Raymond John Raven

Ceased 13 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025ResolutionResolutions
7 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with updates
7 Apr 2025 Resolution

Resolutions

7 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

28 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

24 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with updates

Recent Activity

Latest Activity

Resolutions

1 years ago on 7 Apr 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 7 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 28 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Mar 2025

Confirmation statement made on 12 Mar 2025 with updates

1 years ago on 13 Mar 2025