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Havard Tisdale Limited

06770740

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

24 Lammas Street, Carmarthen, SA31 3AL
Incorporated 11/12/2008

Previously known as

Havard Tisdale (South Wales) Limited · until 27/09/2009

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr John Stuart Havard

director · Since 11/12/2008

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

John Stuart Havard

director · Since 11/12/2008

British · England

Former

Peter Stephen Tisdale

secretary · Resigned 27/06/2013

Peter Stephen Tisdale

director · Resigned 27/06/2013

Jonathan Paul Chappell

director · Resigned 23/04/2015

Nicola Jayne Carter

director · Resigned 23/04/2015

Persons with Significant Control

The Finance X Change (Wales) Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 05161330 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TRUSTEES OF HAVARD TISDALE PENSION SCHEME

Created 07/10/2009Registered 13/10/2009

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 24 Lammas Street
2026-10-20

24 LAMMAS STREET

post town → Carmarthen
2026-10-20

CARMARTHEN

officer appointed → HAVARD, John Stuart
2026-10-20

CompanyRankvs 65904+ SIC 68320 peers
25

Financial strength1th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

-£896k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£896k

Working capital

Current Assets

£259k

Current Liabilities

£1.2M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22+£0
20250.22+£23k
20240.16+£19k
20230.10—

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type micro entity

30/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20225 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20205 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20194 pages · PDF
Director details changed

change person director company with change date

19/08/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20195 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20184 pages · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20174 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201713 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20161 page · PDF
Director details changed

change person director company with change date

19/10/20162 pages · PDF
Director details changed

change person director company with change date

19/10/20162 pages · PDF
Accounts date changed

change account reference date company

04/08/20163 pages · PDF
DISS40

gazette filings brought up to date

09/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201619 pages · PDF
GAZ1

gazette notice compulsory

22/03/20161 page · PDF
Accounts filed

accounts with accounts type full

12/10/201516 pages · PDF
Director resigned

termination director company with name termination date

07/05/20151 page · PDF
Director resigned

termination director company with name termination date

07/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20156 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201415 pages · PDF
Accounts date changed

change account reference date company previous extended

14/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20146 pages · PDF
Director appointed

appoint person director company with name

24/07/20132 pages · PDF
TM02

termination secretary company with name

27/06/20131 page · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director appointed

appoint person director company with name

26/06/20132 pages · PDF
Shares allotted

capital allotment shares

13/05/20134 pages · PDF
RESOLUTIONS

resolution

13/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20115 pages · PDF
MEM/ARTS

memorandum articles

08/12/20113 pages · PDF
RESOLUTIONS

resolution

01/11/20112 pages · PDF
RESOLUTIONS

resolution

11/08/20115 pages · PDF
Director details changed

change person director company with change date

01/07/20112 pages · PDF
CH03

change person secretary company with change date

01/07/20112 pages · PDF
Director details changed

change person director company with change date

01/07/20112 pages · PDF
Address changed

change registered office address company with date old address

01/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20103 pages · PDF
CH03

change person secretary company with change date

22/12/20101 page · PDF
Director details changed

change person director company with change date

10/12/20103 pages · PDF
Director details changed

change person director company with change date

10/12/20103 pages · PDF
Address changed

change registered office address company with date old address

20/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20092 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20091 page · PDF
MG01

legacy

13/10/20095 pages · PDF
CERTNM

certificate change of name company

25/09/20092 pages · PDF
288c

legacy

09/01/20091 page · PDF
Incorporated

incorporation company

11/12/20089 pages · PDF