Haven Holdings Limited
02532841
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 30/05/2006
COMPANY DIRECTOR
BRITISH · WALES · Age 55
Also on 5 other boards
secretary · Since 23/01/2017
director · Since 23/01/2017
DIRECTOR
BRITISH · WALES · Age 41
Also on 1 other board
secretary · Since 23/01/2017
Former
director · Resigned 28/03/2000
secretary · Resigned 28/03/2000
secretary · Resigned 09/10/2003
director · Resigned 03/02/2004
secretary · Resigned 27/04/2005
director · Resigned 27/04/2005
director · Resigned 02/05/2006
secretary · Resigned 31/12/2006
secretary · Resigned 23/01/2017
director · Resigned 23/01/2017
Persons with Significant Control
Mrs Katherine Mary Jones
British · Wales · Age 55
Measurement House, Fforestfach, SA5 4EX
Notified 06/04/2016
Mr David Kenneth Gray
British · Wales · Age 41
Measurement House, Fforestfach, SA5 4EX
Notified 23/01/2017
Former PSCs
Mr Arthur Wyn Davies
Ceased 23/01/2017
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
MEASUREMENT HOUSE
FFORESTFACH
CompanyRankvs 14573+ SIC 64209 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£130k
Balance sheet strength
Cash
£45
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£75k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.