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Haven Development And Property Limited

03976712

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

No. 1 Brunel Court, Brunel Road, Clacton, CO15 4LU
Incorporated 19/04/2000

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Danny William Mcgowan

director · Since 14/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Grant Rayner

director · Since 29/10/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Danny William Mcgowan

director · Since 14/02/2024

British · England · Age 59

Grant Rayner

director · Since 29/10/2025

British · England · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 19/04/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/04/2000

Jamestown Investments Limited

corporate secretary · Resigned 06/06/2011

Grant Rayner

director · Resigned 16/11/2023

Kieran William O'Phelan

director · Resigned 16/01/2024

Persons with Significant Control

Phelan Construction Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Unit 1 Brunel Court, Gorse Lane Industrial Estate, Clacton-On-Sea, CO15 4LU

Reg: 2147266 · Companies House · Limited Company

Notified 01/04/2024

Former PSCs

Mr Kieran William O'Phelan

Ceased 01/04/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2007Registered 06/12/2007Satisfied 23/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2007Registered 25/08/2007Satisfied 23/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2006Registered 23/03/2006Satisfied 23/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2002Registered 29/11/2002Satisfied 23/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2002Registered 10/05/2002Satisfied 23/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2002Registered 02/05/2002Satisfied 23/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2000Registered 18/10/2000Satisfied 23/04/2026

Change History

officer appointedMCGOWAN, Danny William
2026-07-24
officer appointedRAYNER, Grant
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1No. 1 Brunel Court
2026-07-24

NO. 1 BRUNEL COURT

post townClacton
2026-07-24

CLACTON

CompanyRankvs 35794+ SIC 41202 peers
36

Financial strength47th percentile among SIC peers · 12/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

in accordance with United Kingdom Generally Accepted Accounting Practice; and have been prepared in accordance with the requirements of the Companies Act 2006. Material uncertainty related to going concern We draw attention to Note 1 in the financial statements, which indicate the company has disposed of its investment properties during the year. These events indicate that material uncertainty exi

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

-£331k

Working capital

Current Assets

£23k

Current Liabilities

£354k

Debtors

£0

0avg. employees

Balance Sheet

Assets less current liabilities-£331k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.06
20240.03
20230.00

Derived from filed accounts. Not audited figures.