HAXTED DEVELOPMENTS LTD

Dissolved Stoke-On-Trent

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
H

HAXTED DEVELOPMENTS LTD

Management consultancy activities other than financial management

Founded 21 Nov 2008 Dissolved Stoke-On-Trent, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CARBON ADVANTAGE LTD 6 Jul 2009 — 25 Oct 2012
CARBON ADVANTAGE LTD 6 Jul 2009 — 25 Oct 2012
BASECAMP LTD 21 Nov 2008 — 6 Jul 2009
BASECAMP LTD 21 Nov 2008 — 6 Jul 2009
Accounts Submitted 22 Dec 2023
Confirmation
Net assets £-1M £989K 2022 year on year
Total assets £491K £8M 2022 year on year
Total Liabilities £2M £7M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O CURRIE YOUNG LIMITED Riverside 2 No 3 Campbell Road Stoke-On-Trent ST4 4RJ

Full company profile for HAXTED DEVELOPMENTS LTD (06754955), a dissolved company based in Stoke-On-Trent, United Kingdom. Incorporated 21 Nov 2008. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£11.41k

Decreased by £61.52k (-84%)

Net Assets

-£1.47M

Decreased by £988.89k (-204%)

Total Liabilities

£1.97M

Decreased by £7.22M (-79%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

400%

Increased by 294 (+277%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

Officers

1 active 2 resigned
Status
Camilla Jane BowrySecretaryBritishUnknown14 Apr 2011Active

Shareholders

Shareholders (1)

Haxted Estates Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carlo Vittorio Navato

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAXTED DEVELOPMENTS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025GazetteGazette Dissolved Liquidation
12 Aug 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
11 Jun 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 Nov 2025 Gazette

Gazette Dissolved Liquidation

12 Aug 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

11 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

26 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 months ago on 12 Nov 2025

Liquidation Voluntary Creditors Return Of Final Meeting

10 months ago on 12 Aug 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 months ago on 11 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 15 May 2024