VAN HAAS LTD

Dissolved Wadhurst
0 employees website.com
V

VAN HAAS LTD

Founded 12 Dec 2017 Dissolved Wadhurst, England 0 employees website.com
Accounts Submitted 5 Dec 2024
Confirmation Submitted 1 Jun 2024 Next due 15 Jun 2025 11 months overdue
Net assets £11K £540 2024 year on year
Total assets £21K £7K 2024 year on year
Total Liabilities £10K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Styles Lane Wadhurst East Sussex TN5 6DZ England

Full company profile for VAN HAAS LTD (11108174), a dissolved company based in Wadhurst, England. Incorporated 12 Dec 2017. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£11.48k

Decreased by £540.00 (-4%)

Total Liabilities

£9.75k

Increased by £7.51k (+335%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Increased by 30 (+188%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 2,498 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20201,250£1k£1
17 Jun 20201,248£1k£1

Officers

Officers

1 active 1 resigned
Status
Stephane Joseph SavanahDirectorBritishEngland6812 Dec 2017Active

Shareholders

Shareholders (2)

Theresa Mary Robinson
99.8%
Stephane Joseph Savanah
0.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Theresa Mary Robinson

Irish,australian

Active
Notified 12 Dec 2017
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephane Joseph Savanah

British

Active
Notified 12 Dec 2017
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
10 Jun 2025GazetteGazette Dissolved Voluntary
25 Mar 2025GazetteGazette Notice Voluntary
18 Mar 2025DissolutionDissolution Application Strike Off Company
12 Mar 2025OfficersTermination of Theresa Mary Robinson as director on 2025-03-12
5 Dec 2024AccountsAnnual accounts made up to 2024-11-30
10 Jun 2025 Gazette

Gazette Dissolved Voluntary

25 Mar 2025 Gazette

Gazette Notice Voluntary

18 Mar 2025 Dissolution

Dissolution Application Strike Off Company

12 Mar 2025 Officers

Termination of Theresa Mary Robinson as director on 2025-03-12

5 Dec 2024 Accounts

Annual accounts made up to 2024-11-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 25 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 18 Mar 2025

Termination of Theresa Mary Robinson as director on 2025-03-12

1 years ago on 12 Mar 2025

Annual accounts made up to 2024-11-30

1 years ago on 5 Dec 2024