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Haven Ventures Ltd

14223457

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Headways Newmarket Lane, Stanley, Wakefield, WF3 4FE
Incorporated 08/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Abraham Izaak Johannis Hage

director · Since 08/07/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 63

Ross Aleric Hunter

director · Since 08/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Adrianus Josephus Franciscus Van Rijswijk

director · Since 14/10/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Also on 8 other boards

Abraham Izaak Johannis Hage

director · Since 08/07/2022

Dutch · Netherlands · Age 63

Ross Aleric Hunter

director · Since 08/07/2022

British · United Kingdom · Age 66

Adrianus Josephus Franciscus Van Rijswijk

director · Since 14/10/2024

Dutch · Netherlands · Age 55

Former

Abhynesh Abhyash Narain Maharaj

director · Resigned 14/10/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Headways Newmarket Lane
2026-07-24

HEADWAYS NEWMARKET LANE

post townWakefield
2026-07-24

WAKEFIELD

officer appointedHAGE, Abraham Izaak Johannis
2026-07-24
officer appointedHUNTER, Ross Aleric
2026-07-24
officer appointedVAN RIJSWIJK, Adrianus Josephus Franciscus
2026-07-24

CompanyRankvs 54369+ SIC 64209 peers
17

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£5.1M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£726k

Debtors

£4.7M

Admin Expenses

£5.3M

Profit After Tax

-£5.1M

0avg. employees-3

Tax at Year End

Corp tax£31k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.