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The Haven (Swansea) Management Company Limited

08198121

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 31/08/2012

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

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

Officers

Ms Sharon Bouhali

director · Since 08/05/2014

SALES DIRECTOR

BRITISH · WALES · Age 60

Also on 2 other boards

Mr Ian James Parker

director · Since 01/01/2023

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Mr Stuart Jonny Phillips

director · Since 29/03/2023

MANAGING DIRECTOR

WELSH · WALES · Age 40

Also on 30 other boards

Fps Group Services Limited

secretary · Since 01/11/2024

Also on 925 other boards

Sharon Bouhali

director · Since 08/05/2014

British · Wales · Age 60

Ian James Parker

director · Since 01/01/2023

British · United Kingdom · Age 55

Stuart Jonny Phillips

director · Since 29/03/2023

Welsh · Wales · Age 40

Fps Group Services Limited

corporate secretary · Since 01/11/2024

Reg: 05333251

Also on 925 other boards

Former

Diana Elizabeth Redding

director · Resigned 31/08/2012

Reddings Company Secretary Limited

corporate secretary · Resigned 31/08/2012

Geraldine Elizabeth Fox

secretary · Resigned 02/05/2013

Dafydd Huw Llewellyn

director · Resigned 27/07/2016

Louise Charlotte Brice

secretary · Resigned 20/01/2017

Carl Raymond Davey

director · Resigned 23/02/2023

Andrew Mark Edwards

director · Resigned 29/03/2023

Andrew Martin Hicks

director · Resigned 30/07/2023

Remus Management Limited

corporate secretary · Resigned 31/10/2024

Persons with Significant Control

Persimmon Homes Limited

Appoint directors
Significant control

Persimmon House, Fulford, York, YO19 4FE

Reg: 04108747 · Uk (England And Wales) · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Persimmon House
2026-07-17

PERSIMMON HOUSE

post townYork
2026-07-17

YORK

CompanyRankvs 91727+ SIC 98000 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

Longevity14/15 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 31/08/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities