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Haven Street Holdings Limited

10659297

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH
Incorporated 08/03/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Lindsay Manson

director · Since 02/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

David Lindsay Manson

director · Since 02/09/2022

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 51

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Conor Rooney

director · Resigned 02/09/2022

Andrea Williams

director · Resigned 02/09/2022

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

Persons with Significant Control

Accomplish Group Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 09052879 · Companies House · Private Limited Company

Notified 02/09/2022

Former PSCs

Mrs Andrea Williams

Ceased 02/09/2022

Mr Conor Rooney

Ceased 02/09/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 30/11/2022Registered 02/12/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Maybrook House Third Floor
2026-07-24

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-07-24

HALESOWEN

officer appointedMANSON, David Lindsay
2026-07-24
officer appointedMARTLE, Simon David
2026-07-24
officer appointedPATERSON, Pauline Clare
2026-07-24

CompanyRankvs 1341+ SIC 64209 peers
68

Financial strength91th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 41.7× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2022

Net Worth

£2.3M

Balance sheet strength

Cash

£330k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.0M

Current Liabilities

£47k

Fixed Assets

£360k

Debtors

£1.6M

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202241.70+£742k
202129.97

Derived from filed accounts. Not audited figures.