HAVISHAM DEVELOPMENTS LIMITED

08379612
Active Reading

Development of building projects

3 employees website.com
Financial services Development of building projectsFund management activities
H

HAVISHAM DEVELOPMENTS LIMITED

08379612

Development of building projects

Founded 29 Jan 2013 Active Reading, England 3 employees website.com
Financial services Development of building projectsFund management activities

Previous Company Names

HAVISHAM ESTATES LIMITED 29 Jan 2013 — 2 Oct 2013
Accounts Submitted 24 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 19 May 2026 Next due 22 May 2027 11 months remaining
Net assets £783K £342K 2024 year on year
Total assets £3M £396K 2024 year on year
Total Liabilities £2M £55K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 12 Thames Tower Station Road Reading RG1 1LX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAVISHAM DEVELOPMENTS LIMITED (08379612), an active financial services company based in Reading, England. Incorporated 29 Jan 2013. 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 31 Mar → 30 Mar 2025
Type unaudited-abridged
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£300.29k

Increased by £293.01k (+4021%)

Net Assets

£782.62k

Increased by £341.66k (+77%)

Total Liabilities

£1.83M

Increased by £54.70k (+3%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

70%

Decreased by 10 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2023
30 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 2013999£999£1

Officers

Officers

3 active
Status
Brownlow, David Ellis, LordDirectorBritishEngland6229 Jan 2013Active
Rawson, Benjamin JamesDirectorBritishEngland3829 Jan 2013Active
Sohi, Seyed Bardia HosseiniDirectorBritishUnited Kingdom405 Feb 2025Active

Shareholders

Shareholders (3)

David Ellis Brownlow
33.3%
50
Benjamin James Rawson
33.3%
50

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Benjamin James Rawson

British

Active
Notified 29 Aug 2017
Residence United Kingdom
DOB August 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Seyed Bardia Hosseini Sohi

British

Active
Notified 3 Jun 2024
Residence United Kingdom
DOB March 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Ellis Brownlow

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Seyed Bardia Hosseini Sohi

British

Active
Notified 3 Jun 2024
Residence United Kingdom
DOB March 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Benjamin James Rawson

British

Active
Notified 29 Aug 2017
Residence England
DOB August 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lord David Ellis Brownlow

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAVISHAM DEVELOPMENTS LIMITED Current Company
HAVISHAM HOMES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AddressChange Sail Address Company With Old Address New Address
19 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
4 Feb 2026Persons With Significant ControlChange to Lord David Ellis Brownlow as a person with significant control on 5 Nov 2025
4 Feb 2026OfficersChange to director Lord David Ellis Brownlow on 21 Jan 2026
24 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
20 May 2026 Address

Change Sail Address Company With Old Address New Address

19 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

4 Feb 2026 Persons With Significant Control

Change to Lord David Ellis Brownlow as a person with significant control on 5 Nov 2025

4 Feb 2026 Officers

Change to director Lord David Ellis Brownlow on 21 Jan 2026

24 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

3 weeks ago on 20 May 2026

Confirmation statement made on 8 May 2026 with no updates

3 weeks ago on 19 May 2026

Change to Lord David Ellis Brownlow as a person with significant control on 5 Nov 2025

4 months ago on 4 Feb 2026

Change to director Lord David Ellis Brownlow on 21 Jan 2026

4 months ago on 4 Feb 2026

Annual accounts made up to 30 Mar 2025

5 months ago on 24 Dec 2025