HAVWOODS GLOBAL LIMITED

Active Carnforth

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HAVWOODS GLOBAL LIMITED

Activities of other holding companies n.e.c.

Founded 3 Apr 2019 Active Carnforth, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 14 Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD United Kingdom

Full company profile for HAVWOODS GLOBAL LIMITED (11922800), an active company based in Carnforth, United Kingdom. Incorporated 3 Apr 2019. Activities of other holding companies 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Whiley, Elizabeth JanetteDirectorBritishUnited Kingdom693 Apr 2019Active
Whiley, NicholasDirectorBritishUnited Kingdom513 Apr 2019Active
Whiley, Oliver MuckleDirectorBritishUnited Kingdom713 Apr 2019Active

Shareholders

Shareholders (1)

Havwoods Global Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HAVWOODS GLOBAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
8 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

8 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 8 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 3 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 2 Apr 2025