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Haven Manor (Canford Cliffs) Limited

09686587

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

Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU
Incorporated 15/07/2015

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

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

Officers

Wendy Jane Gardiner

director · Since 02/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Genine Exton

director · Since 02/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Allan Taylor

director · Since 02/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Judy Anne Taylor

director · Since 02/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Helen Jane Tonge

director · Since 18/11/2025

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Jason Alan Tonge

director · Since 18/11/2025

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Allan Taylor

director · Since 02/06/2020

British · England · Age 71

Genine Exton

director · Since 02/06/2020

British · England · Age 74

Judy Anne Taylor

director · Since 02/06/2020

British · England · Age 70

Helen Jane Tonge

director · Since 18/11/2025

British · England · Age 53

Jason Alan Tonge

director · Since 18/11/2025

British · England · Age 56

Former

Bourne Estates Ltd

corporate secretary · Resigned 30/06/2016

Thorwald Jensen

director · Resigned 02/06/2020

Jeremy Stephen Gardiner

director · Resigned 10/10/2025

Wendy Jane Gardiner

director · Resigned 10/10/2025

Persons with Significant Control

Allan Taylor

25–50% shares

British · England · Age 71

Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU

Notified 02/06/2020

Genine Exton

25–50% shares

British · England · Age 74

Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU

Notified 02/06/2020

Judy Anne Taylor

25–50% shares

British · England · Age 70

Flat 3, Haven Manor, 48 Haven Road, Poole, BH13 7LU

Notified 02/06/2020

Former PSCs

Mr Thorwald Jensen

Ceased 02/06/2020

Wendy Jane Gardiner

Ceased 10/10/2025

Jeremy Stephen Gardiner

Ceased 10/10/2025

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

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

address line1Flat 3, Haven Manor
2026-07-24

FLAT 3, HAVEN MANOR

post townPoole
2026-07-24

POOLE

officer appointedEXTON, Genine
2026-07-24
officer appointedTAYLOR, Allan
2026-07-24
officer appointedTAYLOR, Judy Anne
2026-07-24
officer appointedTONGE, Helen Jane
2026-07-24
officer appointedTONGE, Jason Alan
2026-07-24

CompanyRankvs 98722+ SIC 98000 peers
27

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Longevity11/15 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 31/07/2025

Net Worth

-£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

Current Liabilities

£5k

Balance Sheet

Assets less current liabilities-£5k
Signed by Allan Taylor 26/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£380
2024-£482

Derived from filed accounts. Not audited figures.