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Allhaven Limited

02221210

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, WA16 8GS
Incorporated 15/02/1988

Previously known as

Allhaven Investments Limited · until 02/02/1990
Allhaven Limited · until 02/01/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Llewelyn Evans

director · Since 31/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Zedra Directors (Jersey) Limited

director · Since 28/07/2022

Richard Llewelyn Evans

director · Since 31/12/2015

British · England · Age 79

Zedra Directors (Jersey) Limited

corporate director · Since 28/07/2022

Reg: 86096 · JERSEY

Former

Julian Richard Beardsley

director · Resigned 13/12/1996

Bristlekarn Limited

corporate secretary · Resigned 30/09/1998

Mark William Denton

director · Resigned 28/02/1999

David John Hall

director · Resigned 31/10/2002

Cht Secretaries Limited

corporate secretary · Resigned 30/06/2006

Pamela Amelia Wallis

director · Resigned 06/01/2009

Gregory Robert John Davis

director · Resigned 30/06/2014

Accomplish Secretaries Limited

corporate secretary · Resigned 30/06/2014

William Robert Hawes

director · Resigned 30/06/2014

Patrick Monteiro De Barros

director · Resigned 31/12/2015

Azure Mayfair Secretaries Limited

corporate secretary · Resigned 21/02/2017

Zedra Corporate Services Limited

corporate director · Resigned 28/07/2022

Persons with Significant Control

Mr Patrick Monteiro De Barros

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

French,Portuguese · Malta · Age 81

C/O Zedra, Booths Hall, Booths Park 3, Knutsford, WA16 8GS

Notified 06/04/2016

Former PSCs

Zedra Trust Company Limited

Ceased 06/04/2016

Change History

officer appointed → EVANS, Richard Llewelyn
2026-07-22
officer appointed → ZEDRA DIRECTORS (JERSEY) LIMITED
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → C/O Zedra, Booths Hall Booths Park 3
2026-07-22

C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3

post town → Knutsford
2026-07-22

KNUTSFORD

CompanyRankvs 41741+ SIC 64209 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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41741Allhaven Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House