Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
DE HAVILLAND INFORMATION SERVICES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 New Street Square, London EC4A 3TW
- Classification (SIC)
- Other information service activities n.e.c. (63.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/08/2026View PDF (1 pages)
Satisfaction of charge 082974880003 in full
- 03/08/2026View PDF (1 pages)
Satisfaction of charge 082974880004 in full
- 13/07/2026View PDF (81 pages)
Registration of charge 082974880005, created on 2026-07-09
- 04/07/2026View PDF (2 pages)
Change of details for a person with significant control
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/04/2027Filing deadline
Last statement 31/03/2026Due 14/04/2027
- Next statement date
- 31/03/2027
- Last statement dated
- 31/03/2026
Financial performance
The latest figures DE HAVILLAND INFORMATION SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£5.63M2024
23.00%vs 20232023: £4.57M
Total Assets
£10.93M2024
18.28%vs 20232023: £9.24M
Cash in Bank
£618.00K2024
27.69%vs 20232023: £484.00K
Total Liabilities
£5.22M2024
14.01%vs 20232023: £4.57M
Employees
402024
-3vs 20232023: 43
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 18.28% on 2023. See the full financial analysis for DE HAVILLAND INFORMATION SERVICES LIMITED.
The full financial record
Four ways through DE HAVILLAND INFORMATION SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 40 | -3 |
| 2023 | 43 | +4 |
| 2022 | 39 | -1 |
| 2021 | 40 | – |
Reported employee count was unchanged at 40 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/04/2016–10/12/2020 | 18 | |
| Director | 31/10/2022–Present | 17 | |
| Director | 11/02/2021–16/11/2022 | 7 | |
| Director | 02/01/2013–31/12/2014 | 13 | |
| Director | 09/06/2021–16/05/2023 | 4 | |
| Director | 27/09/2023–Present | 15 | |
| Director | 02/01/2013–11/02/2021 | 114 | |
| Director | 19/11/2012–11/02/2021 | 104 | |
| Director | 17/02/2021–04/08/2023 | 15 | |
| Director | 28/01/2016–12/10/2020 | 13 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/02/2021–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 17/11/2022
- Last 12 months
- 6
- +2 vs the year before
- Most recent filing
- 03/08/2026
- 2 months ago
What changed in the last year
- Charges and mortgages (3)Latest 03/08/2026
- Officer changes (2)Latest 04/07/2026
- Confirmation statementLatest 20/04/2026
Filing timeline
- 03/08/2026View PDF (1 pages)
Satisfaction of charge 082974880003 in full
- 03/08/2026View PDF (1 pages)
Satisfaction of charge 082974880004 in full
- 13/07/2026View PDF (81 pages)
Registration of charge 082974880005, created on 2026-07-09
- 04/07/2026View PDF (2 pages)
Change of details for a person with significant control
- 20/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-31 with updates
- 18/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Andrew David Himsley as a director
- 24/09/2025View PDF (13 pages)
Accounts for a small company made up to 2024-12-31
- 30/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-31 with no updates
- 23/04/2025View PDF (1 pages)
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 20 st. Thomas Street London SE1 9RS on 2025-04-23
- 23/04/2025View PDF (2 pages)
Change of details for Bg Bidco 5 Limited as a person with significant control on 2025-04-23
- 12/09/2024View PDF (13 pages)
Accounts for a small company made up to 2023-12-31
- 04/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-31 with no updates
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About DE HAVILLAND INFORMATION SERVICES LIMITED
A short description of the company, written from its Companies House record.
DE HAVILLAND INFORMATION SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 5 New Street Square, London EC4A 3TW. Companies House classifies its business as Other information service activities n.e.c.. It has been on the register for 13 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £5.63M and 40 employees.
DE HAVILLAND INFORMATION SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DE HAVILLAND INFORMATION SERVICES LIMITED under one registered business activity: Other information service activities n.e.c. (63.99 - SIC 2007).
DE HAVILLAND INFORMATION SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 19/11/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £5.63M, total assets of £10.93M, cash in bank of £618.00K and total liabilities of £5.22M.
The most recent document on the record is dated 03/08/2026: Satisfaction of charge 082974880003 in full, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/04/2027.
Companies House lists 10 officers (2 currently in post) and 1 person with significant control.