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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

1 item

Cash

£134K

-13% vs 2024

Net assets

£161K

-8.5% vs 2024

Employees

0

Average over period

Profit before tax

£2M

-9.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED 2009-06-17 → present
  2. BARKING & HAVERING LIFT (HOLDINGS) LIMITED 2003-10-16 → 2009-06-17

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £768,000£723,000
Operating profit £112,000£108,000
Profit before tax £2,056,000£1,852,000
Net profit £2,027,000£1,824,000
Cash £154,000£134,000
Total assets less current liabilities £1,181,000£1,087,000
Net assets £176,000£161,000
Equity £176,000£161,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 14.6%14.9%
Net margin 263.9%252.3%
Return on capital employed 9.5%9.9%
Gearing (liabilities / total assets) 88.0%86.7%
Current ratio 1.61x2.32x
Interest cover 0.60x0.70x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the future liquidity requirements and have considered the cash flow forecasts of the company. The company produces long-term financial forecasts which show the company is able to operate and meet its financial obligations as they fall due. Based on this review and the future business prospects of the company, the directors believe the company will be able to meet its liabilities as they fall due. Having regard to the above and after making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED · parent
    1. Barking & Havering LIFT Company (No.1) Limited 100% · UK · Property development and investment
    2. Barking & Havering Lift Midco Limited 100% · UK · Investment holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 57 resigned

Name Role Appointed Born Nationality
DENNY, Michael Director 2025-10-31 Nov 1977 Irish
FRENCH, Desmond Mark Director 2026-02-02 Jul 1975 Irish
HARPER, Siobhan Mary Director 2025-06-18 Aug 1968 Irish
PARZYCH, Andreas Director 2025-10-31 Jul 1972 German
Show 57 resigned officers
Name Role Appointed Resigned
SMYTH, Pamela June Secretary 2003-10-16 2012-05-16
ANDREWS, Jamie Russell Director 2018-05-30 2021-10-20
ANDREWS, Jamie Russell Director 2015-06-18 2017-08-08
AYERST, Hilary Director 2005-01-01 2008-04-30
BALL, Duncan Director 2012-11-16 2012-11-16
BAXTER, Mark Director 2007-05-01 2012-11-16
BOAGS, James Director 2005-10-28 2010-10-06
BOTFIELD, Carolyn Louise Director 2019-09-09 2023-05-02
BOTFIELD, Carolyn Louise Director 2016-10-21 2018-04-21
BOURNE, Maurice Charles Director 2003-10-16 2012-11-16
BUTCHER, David Martin Director 2012-03-26 2013-03-31
CLARKE, Alan Director 2008-04-30 2009-01-08
CRESSWELL, Richard Tom Director 2004-01-15 2010-10-06
DENNY, Michael Director 2012-11-16 2012-11-16
DOBRASHIAN, Tom Director 2017-08-08 2018-05-30
DOREY, Robert Frank Director 2005-10-28 2008-02-28
EAST, Simon Robert Director 2008-08-14 2011-06-08
EAST, Simon Robert Director 2003-12-04 2005-07-27
ELLENBERG, Volker Director 2024-03-19 2025-10-31
GATELEY, Jane Director 2003-12-04 2005-07-27
HARRIS, Philip Jonathan Director 2008-02-18 2008-06-12
HARRIS, Philip Jonathan Director 2006-04-26 2007-05-01
HOLLWEY, Charles Richard Director 2012-01-01 2022-04-01
HOLLWEY, Charles Richard Director 2009-06-01 2011-08-31
HUFF, Terry Lee Director 2011-09-15 2012-08-31
KNOWLES, Douglas Jack Director 2003-12-04 2011-12-03
LANGFORD, Stephen Mark Director 2008-12-01 2011-01-31
LOMAS, David James Director 2007-04-24 2010-09-29
LOMAS, David James Director 2006-03-01 2006-03-01
MACKIE, Robin Smith Director 2004-01-15 2008-02-18
MATTHEWS, Andrew Director 2004-02-12 2006-03-01
MCCLATCHEY, Robert Sean Director 2010-10-01 2012-08-15
MCCLATCHLEY, Robert Sean Director 2003-12-04 2007-04-24
MCCORMACK, Ralph William Director 2005-01-01 2009-06-01
MCDONNELL, Alison Director 2019-05-09 2020-02-03
MCELDUFF, Neil Terence Director 2013-04-25 2015-03-06
NAAFS, Albert Hendrik Director 2015-05-26 2018-10-22
O'NEILL, Francis Patrick Director 2011-09-15 2012-09-03
PARR, Michael Director 2004-06-09 2005-07-27
PARR, Michael Director 2004-04-15 2004-04-19
RICHER, Glenn James Director 2003-12-04 2004-01-16
ROBINSON, Philippa Dawn Director 2021-10-26 2024-11-22
SCHRAMM, Frank Manfred Director 2014-11-24 2014-11-24
SCHRAMM, Frank Manfred Director 2012-11-16 2024-01-31
SCOTT, Alan Philip Director 2006-04-26 2010-11-19
SCOTT, Alan Director 2004-01-15 2006-04-11
SCOTT, Rebecca Mary Director 2009-03-06 2011-06-30
SCOWCROFT, Robin Director 2003-10-16 2006-04-11
SHELDON, Martin James Director 2013-07-01 2016-04-22
SHOPOV, Georgi Director 2020-02-03 2025-10-31
SIEW, Elaine Ee Leng Director 2012-11-16 2014-11-24
SPEER, Arne Director 2012-11-16 2015-05-26
SPENCE, Graham Michael Director 2010-10-06 2014-05-30
TAYLER, Ian Director 2013-07-03 2026-02-02
THERON, Nicola Ann Director 2014-06-01 2015-06-18
WATERS, Simon Christopher Director 2024-11-29 2025-06-18
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-12-15 2012-11-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Community Health Partnerships Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Primaria (Barking & Havering) Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-06-23 AP01 officers Appoint person director company with name date PDF
2025-06-23 TM01 officers Termination director company with name termination date PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 AP01 officers Appoint person director company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 TM01 officers Termination director company with name termination date PDF
2022-11-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page