De Havilland Information Services Limited (08297488)

Company details

Type: Private Limited Company
Incorporated: 2012-11-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

20 St. Thomas Street
London
Se1 9rs

Peer comparison

Compared against 37 UK companies in SIC 63990 (Other information service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 37 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Analysis

AI

Steadily profitable information services firm with net worth growing every year to £5.6m by end-2024.

What stands out

Detailed breakdown of standout figures, year-on-year changes, and what they say about the business.
Each point references the actual filed numbers — no fluff, no boilerplate.
Written by AI from this company's Companies House filings only.

Worth checking

Specific concerns, gaps, or unusual figures in the accounts you might want to look into.
Pointers toward what to verify before making any business decision based on this company.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Jan 2021
Profit & loss
Turnover	—	—	—	£4,034,000	—
Gross profit	—	—	—	£3,980,000	—
Operating profit	—	—	—	£690,000	—
Profit before tax	—	—	—	£690,000	—
Profit / loss	—	—	£690,000 ↑1.6%	£679,000	—
Balance sheet
Fixed assets	£1,350,000 ↑95.1%	£692,000 ↑34.4%	£515,000 →0.0%	£516,000	—
Current assets	£9,490,000 ↑12.2%	£8,455,000 ↑24.2%	£6,810,000 ↑27.0%	£5,362,000	—
Cash	£618,000 ↑27.7%	£484,000 ↓56.0%	£1,099,000 ↑80.8%	£608,000	—
Net current assets	£4,445,000 ↑13.3%	£3,924,000 ↑12.4%	£3,490,000 ↑24.7%	£2,799,000	—
Net assets	£5,625,000 ↑23.0%	£4,573,000 ↑14.2%	£4,005,000 ↑20.8%	£3,315,000	—
Equity	£5,625,000 ↑23.0%	£4,573,000 ↑14.2%	£4,005,000 ↑20.8%	£3,315,000 ↑25.8%	£2,636,000
Other
Average employees	40 ↓7.0%	43 ↑7.5%	40 →0.0%	40	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

63990 · Other information service activities n.e.c.

Officers (14)

Hine, Mark Richard · Director appointed 2023-09-27
Himsley, Andrew David · Director appointed 2022-10-31
Donoghue, Stella Mary · Director appointed 2021-02-17 resigned 2023-08-04
Stansfield, Robert Andrew · Director appointed 2021-06-09 resigned 2023-05-16
Clarke, Michael · Director appointed 2021-02-11 resigned 2022-11-16
Meads, Louise · Secretary appointed 2017-02-06 resigned 2021-02-11
Gradden, Amanda Jane · Director appointed 2013-01-02 resigned 2021-02-11
Painter, Duncan Anthony · Director appointed 2012-11-19 resigned 2021-02-11
Looi, Shanny · Secretary appointed 2012-11-19 resigned 2021-02-11
Beurier, Stefan · Director appointed 2016-04-25 resigned 2020-12-10
Christie-Miller, Natasha Isobel · Director appointed 2016-01-28 resigned 2020-10-12
Woolfrey, Michael James Douglas · Director appointed 2013-01-02 resigned 2014-12-31
Freeman, Susanna · Secretary appointed 2012-11-19 resigned 2014-01-30
Gough, Malcolm Howard · Director appointed 2012-11-19 resigned 2013-01-02

People with significant control (3)

Ascential Group Limited Ceased 2021-02-11

Corporate Entity Psc · notified 2020-12-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ascential Group Limited Ceased 2020-12-11

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Bg Bidco 5 Limited Active

Corporate Entity Psc · notified 2021-02-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

A registered charge Outstanding 082974880004

Held by Shawbrook Bank Limited

Created 2023-02-22

Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge the trademark with registered number 009251372 named "dehavilland".. Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge the trademark with registered number UK00003712876 named "deh & deh".. Please refer to the charge for further details.
A registered charge Outstanding 082974880003

Held by Shawbrook Bank Limited

Created 2021-02-26

Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a trademarks with registered number 009251372 and UK00002285630 and the domain names dehavilland.co.UK and dehavillandeurope.eu.
A registered charge Satisfied 082974880002

Held by The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)

Created 2016-03-11 · satisfied 2020-01-20
Composite debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2012-12-21 · satisfied 2015-04-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

2026-04-20 Confirmation statement (with updates) CS01 Confirmation statement
2026-04-18 Replacement filing of director appointment with name RP01AP01 Officers
2025-09-24 Small-company accounts AA Accounts
2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-23 Change to a person with significant control PSC05 PSC
2025-04-23 Change registered office address company with date old address new address AD01 Address
2024-09-12 Small-company accounts AA Accounts
2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-11 Termination director company with name termination date TM01 Officers
2023-10-11 Appointment of director AP01 Officers
2023-07-18 Change sail address company with old address new address AD02 Address
2023-06-13 Small-company accounts AA Accounts
2023-05-17 Termination director company with name termination date TM01 Officers
2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-29 Move registers to sail company with new address AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.