ActiveSC438127Private limited companyEdinburgh

HAVACO GEM TRADING LTD

Significant control: Monika Dargyte (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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.

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01

Summary

Generated from filed data · no estimates

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).

Peer position · net assets

By net assets it sits in the top quarter of 2,692 comparable companies in the UK (median £25k, upper quartile £276k).

02

Ownership and control

1 active · 2 other
  • Ms. Monika Dargyte
    Individual · since 3 July 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms. Nataliia Voronina
    Individual · since 1 December 2016 · ceased 1 December 2017
    • has significant influence or control
  • Mr. Oleksii Gonchar
    Individual · since 1 December 2017 · ceased 3 July 2018
    • 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.

03

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.

04

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
05

Financials

2 periods on record · latest ending 31 December 2025
Net assets
£512k
+7%vs Dec 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
0
vs Dec 2024
Net assets
£512k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£512k——£21——0
31 December 2024£479k——£0——0
Current ratio755.71Current assets ÷ creditors within one year

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.

06

Filing and accounts signals

Facts from the register · no rating
  • 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.

07

Timeline

Newest first
  1. Next accounts duein 341 days
  2. Confirmation statement duein 55 days
  3. Accounts period endNet assets £512k · micro accounts
  4. Accounts period endNet assets £479k · micro accounts
  5. Incorporated
08

Similar companies in Edinburgh

Same activity (wholesale of other machinery and equipment), closest in incorporation date
09

Reminders for HAVACO GEM TRADING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.