HAVISHAM DEVELOPMENTS LIMITED

Active Reading
3 employees website.com
Financial services
H

HAVISHAM DEVELOPMENTS LIMITED

Founded 29 Jan 2013 Active Reading, England 3 employees website.com
Financial services

Previous Company Names

HAVISHAM ESTATES LIMITED 29 Jan 2013 — 2 Oct 2013
Accounts Submitted 24 Dec 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 8 May 2025 Next due 22 May 2026 24 days remaining
Net assets £783K £342K 2024 year on year
Total assets £3M £396K 2024 year on year
Total Liabilities £2M £55K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 12 Thames Tower Station Road Reading RG1 1LX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAVISHAM DEVELOPMENTS LIMITED (08379612), an active financial services company based in Reading, England. Incorporated 29 Jan 2013. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£300.29k

Increased by £293.01k (+4021%)

Net Assets

£782.62k

Increased by £341.66k (+77%)

Total Liabilities

£1.83M

Increased by £54.70k (+3%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

70%

Decreased by 10 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 2013999£999£1

Officers

Officers

3 active
Status
Benjamin James RawsonDirectorBritishUnited Kingdom3829 Jan 2013Active
David Ellis BrownlowDirectorBritishUnited Kingdom6229 Jan 2013Active
Seyed Bardia Hosseini SohiDirectorBritishUnited Kingdom405 Feb 2025Active

Shareholders

Shareholders (3)

David Ellis Brownlow
33.3%
50
Benjamin James Rawson
33.3%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Benjamin James Rawson

British

Active
Notified 29 Aug 2017
Residence United Kingdom
DOB August 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Ellis Brownlow

British

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

Seyed Bardia Hosseini Sohi

British

Active
Notified 3 Jun 2024
Residence United Kingdom
DOB March 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAVISHAM DEVELOPMENTS LIMITED Current Company
HAVISHAM HOMES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Persons With Significant ControlChange to Lord David Ellis Brownlow as a person with significant control on 5 Nov 2025
4 Feb 2026OfficersChange to director Lord David Ellis Brownlow on 21 Jan 2026
24 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
8 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with updates
19 Feb 2025OfficersAppointment of Mr Seyed Bardia Hosseini Sohi as director on 5 Feb 2025
4 Feb 2026 Persons With Significant Control

Change to Lord David Ellis Brownlow as a person with significant control on 5 Nov 2025

4 Feb 2026 Officers

Change to director Lord David Ellis Brownlow on 21 Jan 2026

24 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with updates

19 Feb 2025 Officers

Appointment of Mr Seyed Bardia Hosseini Sohi as director on 5 Feb 2025

Recent Activity

Latest Activity

Change to Lord David Ellis Brownlow as a person with significant control on 5 Nov 2025

2 months ago on 4 Feb 2026

Change to director Lord David Ellis Brownlow on 21 Jan 2026

2 months ago on 4 Feb 2026

Annual accounts made up to 30 Mar 2025

4 months ago on 24 Dec 2025

Confirmation statement made on 8 May 2025 with updates

11 months ago on 8 May 2025

Appointment of Mr Seyed Bardia Hosseini Sohi as director on 5 Feb 2025

1 years ago on 19 Feb 2025