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Havard Estates Limited

08465633

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

24 Lammas Street, Carmarthen, SA31 3AL
Incorporated 28/03/2013

Previously known as

Havard Estates Plc · until 22/11/2016

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

41100
Development of building projects
70100
Activities of head offices

Officers

Mr John Stuart Havard

director · Since 28/03/2013

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Dragonpatch Capital Limited

director · Since 23/04/2015

John Stuart Havard

director · Since 28/03/2013

British · England

Dragonpatch Capital Limited

corporate director · Since 23/04/2015

Reg: 08852995

Former

Nicola Jayne Carter

director · Resigned 23/04/2015

Jonathan Paul Chappell

director · Resigned 23/04/2015

D&A Secretarial Services Limited

corporate secretary · Resigned 30/06/2016

Persons with Significant Control

Mr John Stuart Havard

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

British · England

Notified 06/04/2016

Change History

officer appointed → HAVARD, John Stuart
2026-10-20
officer appointed → DRAGONPATCH CAPITAL LIMITED
2026-10-20
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

CompanyRankvs 65694+ SIC 41100 peers
38

Financial strength4th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity6/20 pts

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

Longevity14/15 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.

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

-£245k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£245k

Working capital

Current Assets

£527k

Current Liabilities

£771k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68+£0
20250.68+£12k
20240.66+£9k
20230.63—

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20235 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20225 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20205 pages · PDF
Director details changed

change person director company with change date

19/08/20192 pages · PDF
PSC changed

change to a person with significant control

19/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20195 pages · PDF
PSC changed

change to a person with significant control

15/06/20182 pages · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
TM02

termination secretary company with name termination date

07/01/20172 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201717 pages · PDF
Director details changed

change person director company with change date

15/12/20164 pages · PDF
MAR

re registration memorandum articles

22/11/201620 pages · PDF
CERT10

certificate re registration public limited company to private

22/11/20161 page · PDF
RESOLUTIONS

resolution

22/11/20161 page · PDF
RR02

reregistration public to private company

22/11/20162 pages · PDF
CH02

change corporate director company with change date

09/11/20163 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20162 pages · PDF
Annual return

annual return company with made up date

21/06/201620 pages · PDF
Accounts date changed

change account reference date company current extended

20/06/20163 pages · PDF
Accounts filed

accounts with accounts type group

15/10/201525 pages · PDF
CH02

change corporate director company with change date

15/10/20151 page · PDF
Director resigned

termination director company with name termination date

08/05/20151 page · PDF
AP02

appoint corporate director company with name date

08/05/20152 pages · 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

05/05/20157 pages · PDF
Accounts filed

accounts with accounts type group

07/07/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20147 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20141 page · PDF
Director details changed

change person director company with change date

24/07/20132 pages · PDF
Shares allotted

capital allotment shares

22/07/20134 pages · PDF
Shares allotted

capital allotment shares

22/07/20134 pages · PDF
Shares allotted

capital allotment shares

22/07/20134 pages · PDF
Shares allotted

capital allotment shares

22/07/20134 pages · PDF
Shares allotted

capital allotment shares

22/07/20134 pages · PDF
SH10

capital variation of rights attached to shares

19/07/20132 pages · PDF
SH08

capital name of class of shares

19/07/20132 pages · PDF
RESOLUTIONS

resolution

19/07/20139 pages · PDF
CERT8A

legacy

02/07/20131 page · PDF
SH50

application trading certificate

02/07/20133 pages · PDF
Director appointed

appoint person director company with name

19/06/20132 pages · PDF
MEM/ARTS

memorandum articles

21/05/201320 pages · PDF
RESOLUTIONS

resolution

21/05/20133 pages · PDF
Incorporated

incorporation company

28/03/201315 pages · PDF