Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
COMPANION'S HAVEN LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 200 Westerleigh Road, Pucklechurch, Bristol BS16 9PY
- Classification (SIC)
- Funeral and related activities (96.03 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/04/2026View PDF (1 pages)
Termination of appointment of Hilary-Fay Burgin as a director on 2026-03-31
- 20/04/2026View PDF (5 pages)
Confirmation statement made on 2026-03-25 with updates
- 15/04/2026View PDF (2 pages)
Notification of Companion’S Haven Holdings Limited as a person with significant control on 2024-09-01
- 15/04/2026View PDF (1 pages)
Cessation of Michael Hamish Pawsey as a person with significant control on 2024-09-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
08/04/2027Filing deadline
Last statement 25/03/2026Due 08/04/2027
- Next statement date
- 25/03/2027
- Last statement dated
- 25/03/2026
Financial performance
The latest figures COMPANION'S HAVEN LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£262.55K2025
-21.27%vs 20242024: £333.49K
Total Assets
£433.67K2025
-15.40%vs 20242024: £512.63K
Cash in Bank
£103.67K2025
-52.67%vs 20242024: £219.03K
Total Liabilities
£171.12K2025
-4.48%vs 20242024: £179.14K
Employees
142025
0vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 52.67% on 2024. See the full financial analysis for COMPANION'S HAVEN LTD..
The full financial record
Four ways through COMPANION'S HAVEN LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 14 | 0 |
| 2024 | 14 | +2 |
| 2023 | 12 | +1 |
| 2022 | 11 | +2 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 14 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/09/2012–Present | 2 | |
| Director | 01/09/2012–Present | 4 | |
| Director | 01/11/2006–27/03/2008 | 3 | |
| Director | 25/07/2005–01/09/2012 | 0 | |
| Director | 01/09/2012–31/03/2026 | 0 | |
| Director | 25/07/2005–01/09/2012 | 0 | |
| Director | 25/07/2005–01/09/2012 | 0 | |
| Secretary | 01/09/2012–Present | 0 | |
| Secretary | 25/07/2005–01/09/2012 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 23/12/2022
- Last 12 months
- 6
- +3 vs the year before
- Most recent filing
- 20/04/2026
- 5 months ago
What changed in the last year
- Officer changes (4)Latest 20/04/2026
- Confirmation statementLatest 20/04/2026
- Accounts filedLatest 24/12/2025
Filing timeline
- 20/04/2026View PDF (1 pages)
Termination of appointment of Hilary-Fay Burgin as a director on 2026-03-31
- 20/04/2026View PDF (5 pages)
Confirmation statement made on 2026-03-25 with updates
- 15/04/2026View PDF (2 pages)
Notification of Companion’S Haven Holdings Limited as a person with significant control on 2024-09-01
- 15/04/2026View PDF (1 pages)
Cessation of Michael Hamish Pawsey as a person with significant control on 2024-09-01
- 15/04/2026View PDF (1 pages)
Cessation of Kelly Windsor Pawsey as a person with significant control on 2024-09-01
- 24/12/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-03-31
- 25/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-25 with updates
- 13/12/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-03-31
- 13/10/2024View PDF (2 pages)
Resolutions
- 02/04/2024View PDF (5 pages)
Confirmation statement made on 2024-03-25 with updates
- 27/12/2023View PDF (11 pages)
Total exemption full accounts made up to 2023-03-31
- 27/03/2023View PDF (5 pages)
Confirmation statement made on 2023-03-25 with updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About COMPANION'S HAVEN LTD.
A short description of the company, written from its Companies House record.
COMPANION'S HAVEN LTD. is a private limited company registered in the United Kingdom, based in 200 Westerleigh Road, Pucklechurch, Bristol BS16 9PY. Companies House classifies its business as Funeral and related activities. It has been on the register for 37 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £262.55K and 14 employees.
COMPANION'S HAVEN LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records COMPANION'S HAVEN LTD. under one registered business activity: Funeral and related activities (96.03 - SIC 2007).
COMPANION'S HAVEN LTD. is recorded as active on the Companies House register, and has been on it since 12/04/1989.
The most recent accounts Okredo holds cover 2025 and report net assets of £262.55K, total assets of £433.67K, cash in bank of £103.67K and total liabilities of £171.12K.
The most recent document on the record is dated 20/04/2026: Termination of appointment of Hilary-Fay Burgin as a director on 2026-03-31, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/04/2027.
Companies House lists 9 officers (3 currently in post) and 2 people with significant control.