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Haven Logistics Limited

03029471

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O Hodson Lewis First Floor, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA
Incorporated 06/03/1995

Previously known as

Eurofreight Logistics Limited · until 13/03/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Gary Robert Warren

secretary · Since 06/03/1995

MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Roger John Turner

director · Since 06/03/1995

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Gary Robert Warren

director · Since 06/03/1995

MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Gary Robert Warren

secretary · Since 06/03/1995

British

Roger John Turner

director · Since 06/03/1995

British · England · Age 75

Gary Robert Warren

director · Since 06/03/1995

British · United Kingdom · Age 59

Former

Access Registrars Limited

corporate nominee secretary · Resigned 06/03/1995

Access Nominees Limited

corporate nominee director · Resigned 06/03/1995

Persons with Significant Control

Mr Gary Robert Warren

25–50% shares

British · United Kingdom · Age 59

C/O Hodson Lewis, First Floor, Abbotsgate House, Bury St Edmunds, IP32 7FA

Notified 06/04/2016

Mr Roger John Turner

25–50% shares

British · England · Age 75

C/O Hodson Lewis, First Floor, Abbotsgate House, Bury St Edmunds, IP32 7FA

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2003Registered 24/06/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1996Registered 10/05/1996

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Hodson Lewis First Floor, Abbotsgate House
2026-07-24

C/O HODSON LEWIS FIRST FLOOR, ABBOTSGATE HOUSE

post townBury St Edmunds
2026-07-24

BURY ST EDMUNDS

officer appointedWARREN, Gary Robert
2026-07-24
officer appointedTURNER, Roger John
2026-07-24
officer appointedWARREN, Gary Robert
2026-07-24

CompanyRankvs 139+ SIC 52290 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£840k

Cash in the bank

Net Current Assets

£884k

Working capital

Current Assets

£1.7M

Current Liabilities

£853k

Fixed Assets

£141k

Debtors

£897k

13avg. employees+1
Signed by 03029471 2024-04-01 2025-03-31 03029471 2025-03-31 03029471 bus:OrdinaryShareClass1 2025-03-31 03029471 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.04-£130
20241.96-£10k
20232.49

Derived from filed accounts. Not audited figures.