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Captain Cook'S Haven Limited

04127820

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Catam, Thorpe Bank, Fylingthorpe, YO22 4UA
Incorporated 19/12/2000

Previously known as

Rfbco 143 Limited · until 16/08/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher Hartley

director · Since 17/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Carl Alan Hinchliffe

director · Since 15/08/2002

JOINER

ENGLISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Anne Robinson

secretary · Since 01/07/2005

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Kevin Paul Starkey

director · Since 18/11/2013

SELF EMPLOYED

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr David Peter Harle

director · Since 18/11/2014

FINANCIAL ADVISOR

ENGLISH · ENGLAND · Age 68

Mr Malcom John Stuart

director · Since 18/11/2014

RETIRED

BRITISH · ENGLAND · Age 79

Mrs Anne Robinson

director · Since 01/08/2015

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Miss Bernadette Maria Scatchard

director · Since 29/11/2018

PHYSIOTHERAPIST

ENGLISH · UNITED KINGDOM · Age 67

Mrs Patricia Ann Stratton

director · Since 03/12/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Mr Adrian Gordon Legg

director · Since 03/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Diane Wilson

director · Since 29/11/2023

RETIRED

BRITISH · ENGLAND · Age 67

Christopher Hartley

director · Since 17/01/2002

British · England · Age 73

Carl Alan Hinchliffe

director · Since 15/08/2002

English · United Kingdom · Age 59

Anne Robinson

secretary · Since 01/07/2005

British

Kevin Paul Starkey

director · Since 18/11/2013

British · England · Age 71

David Peter Harle

director · Since 18/11/2014

English · England · Age 68

Malcom John Stuart

director · Since 18/11/2014

British · England · Age 79

Anne Robinson

director · Since 01/08/2015

British · England · Age 76

Bernadette Maria Scatchard

director · Since 29/11/2018

English · United Kingdom · Age 67

Adrian Gordon Legg

director · Since 03/12/2018

British · United Kingdom · Age 65

Patricia Ann Stratton

director · Since 03/12/2018

British · United Kingdom · Age 77

Diane Wilson

director · Since 29/11/2023

British · England · Age 67

Former

Rollits Company Formations Limited

corporate director · Resigned 14/08/2001

Rollits Company Secretaries Limited

corporate secretary · Resigned 08/11/2002

Richard Edward Appleton

director · Resigned 14/11/2002

Joan Gildroy

director · Resigned 22/12/2003

William Thomas Noble

director · Resigned 05/01/2004

Trevor Robinson

director · Resigned 07/05/2004

Jeremy John Wissler Woodcock

secretary · Resigned 01/07/2005

Christine Lodge

director · Resigned 15/09/2005

Stuart Angus Purdie

director · Resigned 12/10/2005

Andrew Cameron Pearson

director · Resigned 22/09/2008

Christopher George Cooke

director · Resigned 10/11/2008

Janet Ivel

director · Resigned 21/11/2008

Jeffrey Arnold

director · Resigned 31/07/2011

James Kevin Gilmour

director · Resigned 20/10/2011

Steven John Wheatley

director · Resigned 30/11/2011

Dale Robinson

director · Resigned 12/11/2012

Alan Parker

director · Resigned 13/10/2014

Giles Anthony Nicholas Harty

director · Resigned 30/09/2017

Diane Margaret Elaine Brooke

director · Resigned 28/11/2018

Elizabeth Ann Worthy

director · Resigned 29/11/2018

Peter David Harrison

director · Resigned 24/06/2020

Susan Mccreadie

director · Resigned 05/05/2023

Dawn Murphy

director · Resigned 05/05/2023

David John Cleaves

director · Resigned 22/08/2023

Stephen Baines

director · Resigned 19/10/2023

PSC Statements

no individual or entity with signficant control· 19/12/2016

Change History

officer appointedROBINSON, Anne
2026-09-12
officer appointedHARLE, David Peter
2026-09-12
officer appointedHARTLEY, Christopher
2026-09-12
officer appointedHINCHLIFFE, Carl Alan
2026-09-12
officer appointedLEGG, Adrian Gordon
2026-09-12
officer appointedROBINSON, Anne
2026-09-12
officer appointedSCATCHARD, Bernadette Maria
2026-09-12
officer appointedSTARKEY, Kevin Paul
2026-09-12
officer appointedSTRATTON, Patricia Ann
2026-09-12
officer appointedSTUART, Malcom John
2026-09-12
officer appointedWILSON, Diane
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Catam
2026-09-12

CATAM

post townFylingthorpe
2026-09-12

FYLINGTHORPE

CompanyRankvs 23933+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
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 strength14/25 pts

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

Employees0/15 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 31/12/2025

Net Worth

£42

Balance sheet strength

Cash

£42

Cash in the bank

Net Current Assets

£42

Working capital

Current Assets

£42

Current Liabilities

Balance Sheet

Assets less current liabilities£42
Signed by Mrs A Robinson 2 March 2026Prepared with Acorah Software Products - Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/05/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20265 pages · PDF
Director details changed

change person director company with change date

26/09/20252 pages · PDF
CH03

change person secretary company with change date

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20256 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20246 pages · PDF
Director appointed

appoint person director company with name date

29/11/20232 pages · PDF
Director resigned

termination director company with name termination date

23/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

11/09/20231 page · PDF
Director resigned

termination director company with name termination date

11/09/20231 page · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20236 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20226 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20216 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20202 pages · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20197 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20188 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Director resigned

termination director company with name termination date

29/11/20181 page · PDF
Director resigned

termination director company with name termination date

29/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

15/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20177 pages · PDF
Director resigned

termination director company with name termination date

22/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201519 pages · PDF
Director appointed

appoint person director company with name date

20/08/20152 pages · PDF
CH03

change person secretary company with change date

20/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/201419 pages · PDF
Director appointed

appoint person director company with name date

18/11/20142 pages · PDF
Director appointed

appoint person director company with name date

18/11/20142 pages · PDF
Director appointed

appoint person director company with name date

14/10/20142 pages · PDF
Director resigned

termination director company with name termination date

13/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/201316 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/201316 pages · PDF
Director resigned

termination director company with name

12/11/20121 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/201118 pages · PDF
Director resigned

termination director company with name

28/12/20111 page · PDF
Director resigned

termination director company with name

28/12/20111 page · PDF
Director resigned

termination director company with name

05/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201020 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/201023 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
288a

legacy

17/09/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20092 pages · PDF
288a

legacy

25/02/20091 page · PDF
363a

legacy

19/02/200932 pages · PDF
288b

legacy

01/12/20081 page · PDF
288a

legacy

12/11/20082 pages · PDF
288b

legacy

11/11/20081 page · PDF
288b

legacy

29/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

26/08/20081 page · PDF
288a

legacy

11/04/20082 pages · PDF
363s

legacy

20/02/200812 pages · PDF
288a

legacy

18/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20071 page · PDF
363s

legacy

10/01/200713 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20061 page · PDF
363s

legacy

18/01/200614 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20052 pages · PDF
288b

legacy

20/07/20051 page · PDF
288a

legacy

20/07/20052 pages · PDF
287

legacy

20/07/20051 page · PDF
288b

legacy

07/04/20051 page · PDF
288b

legacy

07/04/20051 page · PDF
288b

legacy

07/04/20051 page · PDF
363s

legacy

23/12/200416 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20041 page · PDF