# DE Havilland Worldwide Limited

## Details

- **Company number:** [05547789](https://find-and-update.company-information.service.gov.uk/company/05547789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2005
- **Registered office:** THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, WS15 2EL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLISH, John Alfred Maxwell | director | 31 Aug 2023 |  |
| FAULKNER, Alan Edmund | director | 13 Sep 2006 | 25 Aug 2026 |
| DE HAVILLAND, John Hereward | secretary | 26 Aug 2005 | 25 Aug 2026 |
| DE HAVILLAND, John Hereward | director | 26 Aug 2005 | 25 Aug 2026 |
| ROBERTS, Adam Peter | director | 5 May 2010 | 10 Sep 2023 |
| ENGLISH, John Alfred Maxwell | director | 26 Aug 2005 | 18 Jan 2013 |
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 26 Aug 2005 | 7 Jan 2006 |
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 26 Aug 2005 | 7 Jan 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alfred Maxwell English | significant-influence-or-control | 25 Aug 2026 |  |
| Mr John Hereward De Havilland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Aug 2016 | 25 Aug 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£237,304 | £104 | - |
| 31 Aug 2024 | -£238,129 | £104 | - |
| 31 Aug 2023 | -£239,469 | £104 | - |
| 31 Aug 2022 | - | £485 | 0 |
| 31 Aug 2021 | - | £485 | 0 |
| 31 Aug 2020 | - | £485 | 0 |
| 31 Aug 2019 | - | £485 | - |
| 31 Aug 2018 | - | £485 | - |
| 31 Aug 2017 | - | £485 | - |
| 31 Aug 2016 | - | £485 | - |
| 31 Aug 2015 | - | £485 | - |
| 31 Aug 2014 | - | £485 | - |
| 31 Aug 2013 | - | £485 | - |
| 31 Aug 2012 | - | £485 | - |
| 31 Aug 2011 | -£265,619 | £485 | - |
| 31 Aug 2010 | -£266,709 | £0 | - |





## Directors' other companies

- [ENGLISH, John Alfred Maxwell](/person/6015965) - director at [Coombe Park Rbc Limited](/company/08132481)
- [ENGLISH, John Alfred Maxwell](/person/6015965) - director at [Community Advice Service Limited](/company/10373093)
- [ENGLISH, John Alfred Maxwell](/person/6015965) - director at [Beckett Management Services Limited](/company/05214061)



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