Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HAVARCO LIMITED
Active- 04401094Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 95 First Avenue, Gwersyllt, Wrexham LL11 4EN
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/04/2026View PDF (2 pages)
Appointment of Miss Sukeerthana Uthayakumar as a director on 2026-04-02
- 20/04/2026View PDF (1 pages)
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 95 First Avenue Gwersyllt Wrexham LL11 4EN on 2026-04-20
- 20/04/2026View PDF (1 pages)
Termination of appointment of Harry Varley as a director on 2026-04-02
- 20/04/2026View PDF (1 pages)
Termination of appointment of Harry Varley as a secretary on 2026-04-02
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
- Next statement date
- 21/03/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures HAVARCO LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£72.10K2025
3.50%vs 20242024: £69.66K
Total Assets
£137.29K2025
-7.73%vs 20242024: £148.79K
Cash in Bank
£86.13K2025
-5.75%vs 20242024: £91.39K
Total Liabilities
£49.52K2025
-18.08%vs 20242024: £60.45K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 7.73% on 2024. See the full financial analysis for HAVARCO LIMITED.
The full financial record
Four ways through HAVARCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +25.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -15 |
| 2023 | 15 | 0 |
| 2022 | 15 | 0 |
| 2021 | 15 | – |
Reported employee count decreased from 15 in 2021 to 0 in 2025. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/03/2002–02/04/2026 | 1 | |
| Director | 25/07/2005–02/04/2026 | 0 | |
| Director | 08/07/2002–01/04/2003 | 2 | |
| Nominee Secretary | 21/03/2002–21/03/2002 | 3196 | |
| Nominee Director | 21/03/2002–21/03/2002 | 3197 | |
| Secretary | 21/03/2002–02/04/2026 | 0 | |
| Director | 21/03/2002–02/04/2026 | 0 | |
| Director | 02/04/2026–Present | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/09/2017 | 1 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 21/03/2023
- Last 12 months
- 12 +10 vs the year before
- Most recent filing
- 20/04/2026 5 months ago
What changed in the last year
- Officer changes (7)Latest 20/04/2026
- Registered officeLatest 20/04/2026
- Confirmation statement (2)Latest 20/04/2026
- Charges and mortgagesLatest 09/04/2026
- Accounts filedLatest 22/12/2025
Filing timeline
- 20/04/2026View PDF (2 pages)
Appointment of Miss Sukeerthana Uthayakumar as a director on 2026-04-02
- 20/04/2026View PDF (1 pages)
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 95 First Avenue Gwersyllt Wrexham LL11 4EN on 2026-04-20
- 20/04/2026View PDF (1 pages)
Termination of appointment of Harry Varley as a director on 2026-04-02
- 20/04/2026View PDF (1 pages)
Termination of appointment of Harry Varley as a secretary on 2026-04-02
- 20/04/2026View PDF (1 pages)
Termination of appointment of Patricia Jean Varley as a director on 2026-04-02
- 20/04/2026View PDF (1 pages)
Termination of appointment of Michael Varley as a director on 2026-04-02
- 20/04/2026View PDF (1 pages)
Cessation of Michael John Varley as a person with significant control on 2026-04-02
- 20/04/2026View PDF (2 pages)
Notification of Sukeerthana Uthayakumar as a person with significant control on 2026-04-02
- 20/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-20 with updates
- 09/04/2026View PDF (16 pages)
Registration of charge 044010940001, created on 2026-04-02
- 23/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-21 with updates
- 22/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About HAVARCO LIMITED
A short description of the company, written from its Companies House record.
HAVARCO LIMITED is a private limited company registered in the United Kingdom, based in 95 First Avenue, Gwersyllt, Wrexham LL11 4EN. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 24 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £72.10K and 0 employees.
HAVARCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAVARCO LIMITED do?
Companies House records HAVARCO LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is HAVARCO LIMITED still active?
HAVARCO LIMITED is recorded as active on the Companies House register, and has been on it since 21/03/2002.
What are HAVARCO LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £72.10K, total assets of £137.29K, cash in bank of £86.13K and total liabilities of £49.52K.
When did HAVARCO LIMITED last file with Companies House?
The most recent document on the record is dated 20/04/2026: Appointment of Miss Sukeerthana Uthayakumar as a director on 2026-04-02, 5 months ago.
When are HAVARCO LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs HAVARCO LIMITED?
Companies House lists 8 officers (1 currently in post) and 2 people with significant control (1 current).