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Havenform Limited

03205104

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Heatherdene Avenue, Crowthorne, RG45 6AA
Incorporated 29/05/1996

Compliance

Last accounts

31/05/2026

micro entity

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Pamela Antoinette Goddard

director · Since 06/03/2001

VENDOR MANAGER

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Miss Annabel Rose Brash

secretary · Since 30/01/2007

EXECUTIVE SECRETARY PA

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Miss Annabel Rose Brash

director · Since 30/01/2007

PA

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Pamela Goddard

secretary · Since 09/02/2012

Pamela Antoinette Goddard

director · Since 06/03/2001

British · England · Age 62

Annabel Rose Brash

secretary · Since 30/01/2007

British

Annabel Rose Brash

director · Since 30/01/2007

British · United Kingdom · Age 54

Pamela Goddard

secretary · Since 09/02/2012

Marie Ann Smallwood

director · Since 14/04/2012

British · England · Age 55

Former

William Andrew Joseph Tester

nominee director · Resigned 29/05/1996

Howard Thomas

nominee secretary · Resigned 29/05/1996

David Ian Bailey

director · Resigned 02/08/1996

David Ian Bailey

secretary · Resigned 02/08/1996

Louise Anne Malyon

director · Resigned 31/01/1997

David Edwards

secretary · Resigned 17/09/1998

David Edwards

director · Resigned 17/09/1998

Andrew Robert David Lee

secretary · Resigned 28/05/1999

Andrew Robert David Lee

director · Resigned 28/05/1999

Anthony Charles Smith

secretary · Resigned 08/03/2001

Anthony Charles Smith

director · Resigned 08/03/2001

Kerry Louise Chivers

director · Resigned 08/03/2001

Joanna Miller

director · Resigned 08/11/2001

Christopher John Goymer

director · Resigned 17/10/2003

Paul Johnson

director · Resigned 08/07/2005

Claire Elizabeth Blackwell

director · Resigned 23/08/2005

James Lemon

director · Resigned 08/12/2005

James Leonard Happs

director · Resigned 13/04/2006

Pamela Antoinette Goddard

secretary · Resigned 31/01/2007

Tracy Jane Sanders

director · Resigned 23/02/2007

Christian Peter Clarke

director · Resigned 16/12/2013

Bryn Peter Allcorn

director · Resigned 29/06/2021

Miss Marie Ann Smallwood

director · Resigned 30/07/2026

Persons with Significant Control

Ms Pam Goddard

25–50% shares
25–50% votes

British · England · Age 62

23, Heatherdene Avenue, Crowthorne, RG45 6AA

Notified 22/07/2016

Change History

officer appointedBRASH, Annabel Rose
2026-07-24
officer appointedGODDARD, Pamela
2026-07-24
officer appointedBRASH, Annabel Rose
2026-07-24
officer appointedGODDARD, Pamela Antoinette
2026-07-24
officer appointedSMALLWOOD, Marie Ann
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line123 Heatherdene Avenue
2026-07-24

23 HEATHERDENE AVENUE

post townCrowthorne
2026-07-24

CROWTHORNE

CompanyRankvs 25519+ SIC 98000 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/05/2026

Net Worth

£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£20k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2026Infinity-£353
2025184.93+£3k
2024Infinity+£4k
2023Infinity

Derived from filed accounts. Not audited figures.