HAVENSHIELD LIMITED

Active Aberdeen

Development of building projects

0 employees website.com
Development of building projects
H

HAVENSHIELD LIMITED

Development of building projects

Founded 3 Feb 2006 Active Aberdeen, Scotland 0 employees website.com
Development of building projects
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £62K £2K 2024 year on year
Total assets £1M £18K 2024 year on year
Total Liabilities £1M £19K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

19 Adelphi Aberdeen AB11 5BL Scotland

Website

www.example.com

Full company profile for HAVENSHIELD LIMITED (SC296523), an active company based in Aberdeen, Scotland. Incorporated 3 Feb 2006. Development of building projects. 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 (2014–2024)

Cash in Bank

£1.54k

Increased by £773.00 (+101%)

Net Assets

£62.18k

Increased by £1.63k (+3%)

Total Liabilities

£1.02M

Decreased by £19.42k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Decreased by 1 (-1%)

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 98 Shares £15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202483£0£0
31 May 202415£15£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Robert Keane
83.0%
83
Waverley Watson Limited
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Keane

Irish

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HAVENSHIELD LIMITED Current Company
HOLLAND HILL LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
17 May 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with updates
30 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
30 Jul 2024CapitalAllotment of shares (GBP 100) on 31 May 2024
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

30 Jul 2024 Capital

Allotment of shares (GBP 100) on 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 21 Apr 2025 with updates

1 years ago on 17 May 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 30 Jul 2024

Allotment of shares (GBP 100) on 31 May 2024

1 years ago on 30 Jul 2024