TXT In plain English
Company description
HAVWOODS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 4 September 1975; registered for 50 years; registered office reported in CARNFORTH, LANCASHIRE, UNITED KINGDOM. Its primary declared activity is 46730 · Wholesale of wood, construction materials and sanitary equipment.
In its latest electronically filed accounts for the period ended 31 December 2024, it reported profit after tax £3,985,688, net assets £27,096,177, average employees 1. This BritDB profile also contains linked public records: 1 PSC record, 30 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- HAVWOODS LIMITED
- Company number
- 01225320
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 10 total · 1 outstanding · 9 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
31 March 2026Next statement due
14 April 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit before tax
- £5,197,050
- Profit after tax
- £3,985,688
- Fixed assets
- £3,627,219
- Net assets
- £27,096,177
- Current assets
- £27,082,520
- Current liabilities
- £3,322,907
- Total assets less current liabilities
- £27,386,832
- Cash at bank
- £4,693,802
- Equity
- £27,096,177
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Global legal identity
Legal Entity Identifier
HAVWOODS LIMITED
LEI 213800VQJG7ORFGOZL04 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 14 December 2017
- LEI last updated
- 9 April 2019
- Next renewal
- 14 December 2018
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, GB-LAN, LA5 9FD, GB
- Headquarters address
- CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, GB-LAN, LA5 9FD, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- HAVWOODS LIMITED
- Group submission
- No
- Statement period
- 1 April 2020 – 31 March 2021
- Approved
- 7 April 2021
- Sectors
- Construction, civil engineering and building products Forestry, timber products, paper and containers and packaging
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 8 April 2021
Policies described
Freedom of workers to terminate employment Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits child labour Prohibits discrimination Other
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers Professional auditors Workers within your organisation Workers within your supply chain Businesses in your industry or sector
Social audits
Audit conducted by your staff Third party audit arranged by your organisation Announced audit
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
Refresher training for all employees; Updating due diligence system; Rollout due diligence process to 3rd party International partners & ensure partners are audited in line with these systems.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Data protection
ICO fee-payer registration
Havwoods Limited
Registration ZA780609
- Registered from
- 14 October 2020
- Current end date
- 13 October 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
TRIKBRIK
Owner Havwoods Limited · classes 19
- Filed / designated
- 17 September 2015
- Valid until / renewal due
- 17 September 2025
Azota
Owner Havwoods Limited · classes 19
- Filed / designated
- 7 January 2015
- Valid until / renewal due
- 7 January 2025
Xscape
Owner Havwoods Limited · classes 19
- Filed / designated
- 7 January 2015
- Valid until / renewal due
- 7 January 2025
Hench
Owner Havwoods Limited · classes 19
- Filed / designated
- 16 December 2014
- Valid until / renewal due
- 16 December 2024
Volunta
Owner Havwoods Limited · classes 19
- Filed / designated
- 16 December 2014
- Valid until / renewal due
- 16 December 2024
Graphic
Owner Havwoods Limited · classes 19
- Filed / designated
- 3 December 2014
- Valid until / renewal due
- 3 December 2024
Relik
Owner Havwoods Limited · classes 19
- Filed / designated
- 3 December 2014
- Valid until / renewal due
- 3 December 2024
TREKKER
Owner Havwoods Limited · classes 19
- Filed / designated
- 11 June 2014
- Valid until / renewal due
- 11 June 2024
TREKKER
Owner Havwoods Limited · classes 19
- Filed / designated
- 13 March 2014
- Valid until / renewal due
- 13 March 2024
REALITI
Owner Havwoods Limited · classes 19
- Filed / designated
- 20 November 2012
- Valid until / renewal due
- 20 November 2022
THEWOODBOOK
Owner Havwoods Limited · classes 19
- Filed / designated
- 21 June 2010
- Valid until / renewal due
- 21 June 2020
H
Owner Havwoods Limited · classes 19,27
- Filed / designated
- 11 June 2010
- Valid until / renewal due
- 11 June 2020
Imaginate
Owner Havwoods Limited · classes 19
- Filed / designated
- 6 April 2010
- Valid until / renewal due
- 6 April 2020
Mod:n
Owner Havwoods Limited · classes 19
- Filed / designated
- 18 March 2010
- Valid until / renewal due
- 18 March 2020
Miplank
Owner Havwoods Limited · classes 19
- Filed / designated
- 17 March 2010
- Valid until / renewal due
- 17 March 2020
Jura
Owner Havwoods Limited · classes 19
- Filed / designated
- 13 March 2010
- Valid until / renewal due
- 13 March 2020
HENLEY HENLEY HENLEY DESIGNER WOOD FLOORS HENLEY
Owner Havwoods Limited · classes 19
- Filed / designated
- 18 November 2009
- Valid until / renewal due
- 18 November 2019
AZOTA Bespoke Hardwood Planks
Owner Havwoods Limited · classes 19
- Filed / designated
- 18 November 2009
- Valid until / renewal due
- 18 November 2019
MAGNA WORLD CLASS HARDWOOD PLANKS
Owner Havwoods Limited · classes 19
- Filed / designated
- 18 November 2009
- Valid until / renewal due
- 18 November 2019
Endura
Owner Havwoods Limited · classes 19
- Filed / designated
- 15 July 2009
- Valid until / renewal due
- 15 July 2019
AZOTA Exclusive Hardwood Planks
Owner Havwoods Limited · classes 19
- Filed / designated
- 28 March 2009
- Valid until / renewal due
- 28 March 2019
VINNS-BOLLOY Aged Bespoke Hardwood Flooring
Owner Havwoods Limited · classes 19
- Filed / designated
- 28 March 2009
- Valid until / renewal due
- 28 March 2019
Buckden Hall
Owner Havwoods Limited · classes 19
- Filed / designated
- 11 June 2008
- Valid until / renewal due
- 11 June 2018
green INTERNATIONAL
Owner Havwoods Limited · classes 19
- Filed / designated
- 31 May 2008
- Valid until / renewal due
- 31 May 2018
SYSTEM 20
Owner Havwoods Limited · classes 19
- Filed / designated
- 31 May 2008
- Valid until / renewal due
- 31 May 2018
Ricardo
Owner Havwoods Limited · classes 19
- Filed / designated
- 15 March 2008
- Valid until / renewal due
- 15 March 2018
REVILO
Owner Havwoods Limited · classes 19
- Filed / designated
- 2 August 2005
- Valid until / renewal due
- 2 August 2025
HAVSPORT
Owner Havwoods Limited · classes 19
- Filed / designated
- 2 August 2005
- Valid until / renewal due
- 2 August 2025
GOLD LEAF
Owner Havwoods Limited · classes 19
- Filed / designated
- 2 August 2005
- Valid until / renewal due
- 2 August 2025
VENTURE PLANK
Owner Havwoods Limited · classes 19
- Filed / designated
- 2 August 2005
- Valid until / renewal due
- 2 August 2025
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
07 Ownership and control
People with significant control
Havwoods Global Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- England
- Legal authority
- Uk Companies Act 2006
- Legal form
- Private Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09154530
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.