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Urban Haven Limited

05563307

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

50 Noskwith Street, Ilkeston, DE7 4BX
Incorporated 14/09/2005

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Mackrill

secretary · Since 14/09/2005

CORPORATE FINANCE MANAGER

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr David Mackrill

director · Since 14/09/2005

CORPORATE FINANCE MANAGER

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr Martyn Ian Shakespear

director · Since 08/05/2017

BUSINESSMAN

BRITISH · ENGLAND · Age 62

Also on 3 other boards

David Mackrill

secretary · Since 14/09/2005

British

David Mackrill

director · Since 14/09/2005

British · England · Age 69

Martyn Ian Shakespear

director · Since 08/05/2017

British · England · Age 62

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/09/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 14/09/2005

Caroline Simpson Watkinson

director · Resigned 14/10/2005

Stephen Robert Millar

director · Resigned 02/05/2014

Diane Shakespear

director · Resigned 08/05/2017

Persons with Significant Control

Mr Martyn Ian Shakespear

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

50, Noskwith Street, Ilkeston, DE7 4BX

Notified 06/04/2017

Mr David Mackrill

25–50% shares
25–50% votes
Appoint directors

British · England · Age 69

50, Noskwith Street, Ilkeston, DE7 4BX

Notified 06/04/2017

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 02/02/2011Registered 23/02/2011Satisfied 12/11/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line150 Noskwith Street
2026-07-27

50 NOSKWITH STREET

post townIlkeston
2026-07-27

ILKESTON

officer appointedMACKRILL, David
2026-07-27
officer appointedMACKRILL, David
2026-07-27
officer appointedSHAKESPEAR, Martyn Ian
2026-07-27

CompanyRankvs 24780+ SIC 68100 peers
63

Financial strength75th percentile among SIC peers · 19/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£29k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£66k

Working capital

Current Assets

£1k

Current Liabilities

£68k

Fixed Assets

£111k

2avg. employees

Balance Sheet

Assets less current liabilities£45k
Signed by Mr David Mackrill 05/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£674
20240.01+£131
20230.04

Derived from filed accounts. Not audited figures.