HAVERHILL DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £11.54M £0.00 2024 year on year

Total assets £11.54M £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Gate House Turnpike Road High Wycombe HP12 3NR England

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

£15.00

Net Assets

£11.54M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 11 resigned

Show resigned officers

						Status
Bryn Howard Maidman	Director	British	United Kingdom	62	3 Mar 2025	Active
Ryan Henson	Director	British	United Kingdom	45	12 Feb 2019	Active
Sayed Suleiman Ashrafi	Secretary	Unknown	Unknown	—	9 Dec 2024	Active

Shareholders

Shareholders (3)


Taylor Wimpey Uk Limited	100.0%	4	Ordinary	22 Mar 2018
David Roy Panton	0.0%	0	Ordinary	22 Mar 2018
David Michael Flynn	0.0%	0	Ordinary	22 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Taylor Wimpey Uk Limited

United Kingdom

Active

Notified 3 Nov 2017

Nature of Control

Significant Influence Or Control

David Michael Flynn

Ceased 3 Nov 2017

Ceased

David Roy Panton

Ceased 3 Nov 2017

Ceased

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Group Structure

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

HAVERHILL DEVELOPMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-22 with no updates	View(3 pages)
5 Mar 2025	Officers	Termination of Hayden Dolby as director on 2025-03-03	View(1 page)
5 Mar 2025	Officers	Appointment of Mr Bryn Howard Maidman as director on 2025-03-03	View(2 pages)
16 Dec 2024	Officers	Termination of Michael Andrew Lonnon as director on 2024-12-09	View(1 page)