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Haven Hall (Boston) Limited

03481700

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 16/12/1997

Previously known as

Leafstem Limited · until 17/03/1998

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

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

Officers

Mrs Clare Louise Dawson

director · Since 03/12/2021

SCHOOL BUSINESS MANAGER

BRITISH · ENGLAND · Age 56

Mr James Dickson

director · Since 12/08/2022

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 49

B-Hive Company Secretarial Services Limited

secretary · Since 14/10/2025

Also on 1805 other boards

Clare Louise Dawson

director · Since 03/12/2021

British · England · Age 56

B-Hive Company Secretarial Services Limited

corporate secretary · Since 14/10/2025

Reg: 07106746

Also on 1805 other boards

Former

London Law Services Limited

corporate nominee director · Resigned 31/12/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 31/12/1997

David James Jones

secretary · Resigned 07/11/2001

Philip Patrick Towell

director · Resigned 07/11/2003

Jennifer Ann Emmitt

secretary · Resigned 01/12/2003

David James Jones

director · Resigned 31/03/2004

Mark Richard Chester

director · Resigned 31/03/2004

James Vaughan

secretary · Resigned 11/11/2005

David John Sykes

director · Resigned 16/06/2016

Bridget Pauline Sykes

secretary · Resigned 02/09/2016

Bridget Pauline Sykes

director · Resigned 02/09/2016

William Frank Walker

director · Resigned 17/09/2018

Elaine Walker

director · Resigned 03/12/2021

Andrew Richard Dixon

director · Resigned 03/12/2021

Jennifer Ann Emmitt

director · Resigned 03/12/2021

Hill & Clark Limited

corporate secretary · Resigned 14/10/2025

James Ian Dickson

director · Resigned 27/05/2026

Persons with Significant Control

Former PSCs

Mrs Elaine Walker

Ceased 03/12/2021

Mrs Clare Louise Dawson

Ceased 14/11/2025

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-24
officer appointedDAWSON, Clare Louise
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Stonemead House
2026-07-24

STONEMEAD HOUSE

post townCroydon
2026-07-24

CROYDON

CompanyRankvs 25559+ SIC 98000 peers
59

Financial strength90th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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.

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 30/09/2024

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£18k

0avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£21k
202336.73

Derived from filed accounts. Not audited figures.