HAVACO GEM TRADING LTD
Significant control: Monika Dargyte (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Havaco Gem Trading Ltd sell?
Registered activity: Wholesale of other machinery and equipment (SIC 46690). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HAVACO GEM TRADING LTD is an active private limited company (company number SC438127) incorporated on 4 December 2012, registered in Edinburgh. Its registered activity is wholesale of other machinery and equipment (SIC 46690). Latest micro accounts cover the period ending 31 December 2025, showing net assets of £512k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 7% on the prior period (£479k).
By net assets it sits in the top quarter of 2,692 comparable companies in the UK (median £25k, upper quartile £276k).
Ownership and control
- Ms. Monika Dargyte
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Ms. Nataliia Voronina
- has significant influence or control
- Mr. Oleksii Gonchar
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 4 December 201213 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 18 December 2026in 55 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46690
- Wholesale of other machinery and equipment
- SIC 46760
- Wholesale of other intermediate products
- SIC 46900
- Non-specialised wholesale trade
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £512k | — | — | £21 | — | — | 0 |
| 31 December 2024 | £479k | — | — | £0 | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £512,320 at 31 December 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 755.71
- Incorporated five or more years agoIncorporated 4 December 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 55 days
- Accounts period endNet assets £512k · micro accounts
- Accounts period endNet assets £479k · micro accounts
- Incorporated
Similar companies in Edinburgh
- ECOSSE FORK TRUCKS LIMITEDEdinburgh · inc. May 2013
- WEBWEIGH LTD.Edinburgh · inc. Jun 2011
- EVOLVED PYROTECHNICS UK LIMITEDEdinburgh · inc. Jan 2015
- KITE GROUP LIMITEDEdinburgh · inc. Jul 2015
- BRADMAC GARAGE EQUIPMENT & SERVICES LIMITEDEdinburgh · inc. Dec 2015
- EURO MECHANICAL HANDLING LTDEdinburgh · inc. Jan 2009
All companies incorporated on 4 December 2012 · in Dec 2012.
Reminders for HAVACO GEM TRADING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.