Havenwood Construction Limited

01138314

active

Private Limited Company

england wales

Companies House

Health Score

86 / 100

Healthy

30/30

Filing

20/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOLME FARM, GAMSTON, NG2 6NJ

Incorporated 08/10/1973

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Miss Louise Michelle Crofts

director · Since 08/12/2000

MANAGER

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Mrs Allison Hancock

director · Since 08/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Miss Louise Michelle Crofts

secretary · Since 24/07/2008

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Mr John Leslie Crofts

director · Since 01/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Miss Louise Michelle Crofts

Appoint directors

British · England · Age 55

Holme Farm, Gamston, NG2 6NJ

Notified 01/05/2017

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 07/01/2016Registered 19/01/2016

Charge

outstanding

LLOYDS BANK PLC

Created 22/10/2015Registered 22/10/2015

charge

satisfied

HSBC BANK PLC

Created 04/03/2011Registered 10/03/2011Satisfied 25/06/2014

charge

satisfied

HSBC BANK PLC

Created 04/03/2011Registered 10/03/2011Satisfied 25/06/2014

charge

satisfied

HSBC BANK PLC

Created 04/03/2011Registered 10/03/2011Satisfied 25/06/2014

charge

satisfied

HSBC BANK PLC

Created 04/03/2011Registered 10/03/2011Satisfied 25/06/2014

charge

satisfied

HSBC BANK PLC

Created 04/03/2011Registered 10/03/2011Satisfied 25/06/2014

charge

satisfied

HISTORIC HELICOPTERS LIMITED

Created 08/04/2010Registered 10/04/2010Satisfied 03/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2008Registered 05/09/2008Satisfied 10/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2005Registered 15/06/2005Satisfied 10/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2005Registered 15/06/2005Satisfied 10/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2002Registered 15/08/2002Satisfied 10/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/2001Registered 11/09/2001Satisfied 10/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/1995Registered 30/06/1995Satisfied 10/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1994Registered 06/05/1994Satisfied 10/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1992Registered 26/03/1992Satisfied 19/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1992Registered 26/03/1992Satisfied 19/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1992Registered 26/03/1992Satisfied 23/02/1995

charge

satisfied

BASS BREWERS LIMITED

Created 10/01/1992Registered 17/01/1992Satisfied 14/05/1994

charge

satisfied

CHELTENHAM & GLOUCESTER BUILDING SOCIETY

Created 11/02/1991Registered 01/03/1991Satisfied 21/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1990Registered 27/03/1990Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1989Registered 02/06/1989Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1989Registered 10/05/1989Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/1988Registered 21/12/1988Satisfied 24/11/1992

charge

satisfied

BASS MITCHELLS & BUTLERS LTD

Created 08/09/1988Registered 12/09/1988Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1987Registered 30/03/1987Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1985Registered 19/12/1985Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/1985Registered 08/05/1985Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1985Registered 29/01/1985Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1984Registered 30/08/1984Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 07/09/1983Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1980Registered 29/10/1980Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1980Registered 09/09/1980Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1980Registered 15/02/1980Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1979Registered 08/10/1979Satisfied 24/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/1977Registered 21/10/1977Satisfied 24/11/1992

charge

satisfied

ALLIED IRISH BANKS LTD

Created 28/07/1977Registered 09/08/1977Satisfied 24/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 16/06/1976Registered 20/06/1976Satisfied 17/05/1994

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1975Registered 13/11/1975Satisfied 24/11/1992

CompanyRankvs 1054+ SIC 41100 peers
76

Financial strength83th percentile among SIC peers · 21/25

Employees100th percentile among SIC peers · 15/15

LiquidityCurrent ratio 257× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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1054Havenwood Construction Limited

86

How is this score calculated?

Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£174k

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

£768k

Working capital

Current Assets

£771k

Current Liabilities

£3k

Fixed Assets

£398k

Debtors

£324k

1000avg. employees+999

Balance Sheet

Assets less current liabilities£1.2M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	257.00	-£9k
2024	260.00	—

Derived from filed accounts. Not audited figures.