Annual accounts
Small accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
HAVEN INVESTMENTS LIMITED
Active- 00411455Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/09/2026View PDF (19 pages)
Registration of charge 004114550006, created on 2026-08-28
- 11/12/2025View PDF (1 pages)
Termination of appointment of Graham Douglas Murrin as a director on 2025-11-30
- 11/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-01 with no updates
- 09/12/2025View PDF (12 pages)
Accounts for a small company made up to 2025-05-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/12/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures HAVEN INVESTMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£19.33M2025
-0.47%vs 20242024: £19.42M
Total Assets
£21.51M2025
-0.63%vs 20242024: £21.65M
Cash in Bank
£823.39K2025
-35.78%vs 20242024: £1.28M
Total Liabilities
£2.18M2025
-2.00%vs 20242024: £2.23M
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 35.78% on 2024. See the full financial analysis for HAVEN INVESTMENTS LIMITED.
The full financial record
Four ways through HAVEN INVESTMENTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.7% 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 | 6 | 0 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/12/2006–Present | 5 | |
| Secretary | 01/03/2009–31/05/2013 | 2 | |
| Director | 11/12/2024–Present | 0 | |
| Secretary | 01/06/2013–Present | 0 | |
| Secretary | 01/01/2007–28/02/2009 | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/12/2024–Present | 5 | |
| 01/06/2016–Present | 8 | |
| 01/06/2016–11/12/2024 | 8 | |
| 01/06/2016–03/04/2020 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 13/12/2022
- Last 12 months
- 4 -7 vs the year before
- Most recent filing
- 01/09/2026 less than a month ago
What changed in the last year
- Charges and mortgagesLatest 01/09/2026
- Officer changesLatest 11/12/2025
- Confirmation statementLatest 11/12/2025
- Accounts filedLatest 09/12/2025
Filing timeline
- 01/09/2026View PDF (19 pages)
Registration of charge 004114550006, created on 2026-08-28
- 11/12/2025View PDF (1 pages)
Termination of appointment of Graham Douglas Murrin as a director on 2025-11-30
- 11/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-01 with no updates
- 09/12/2025View PDF (12 pages)
Accounts for a small company made up to 2025-05-31
- 07/08/2025View PDF (1 pages)
Secretary's details changed for Mrs Jacqui Whitty on 2025-08-01
- 07/08/2025View PDF (2 pages)
Director's details changed for Mrs Jacqui Whitty on 2025-08-01
- 02/06/2025View PDF (1 pages)
Termination of appointment of John Henry Lucas as a director on 2025-05-31
- 23/12/2024View PDF (2 pages)
Director's details changed for Mrs Jacqueline Whitty on 2024-12-11
- 23/12/2024View PDF (2 pages)
Change of details for Mr Martin Murrin as a person with significant control on 2024-12-10
- 23/12/2024View PDF (1 pages)
Cessation of Graham Douglas Murrin as a person with significant control on 2024-12-11
- 23/12/2024View PDF (2 pages)
Notification of Martin Murrin as a person with significant control on 2024-12-11
- 20/12/2024View PDF (2 pages)
Appointment of Mrs Jacqueline Whitty as a director on 2024-12-11
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
1,682 UK companies are similar to HAVEN INVESTMENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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OUTWOOD INVESTMENTS LIMITED
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BAY HARBOUR VIEW LIMITED
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About HAVEN INVESTMENTS LIMITED
A short description of the company, written from its Companies House record.
HAVEN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, based in Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 80 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £19.33M and 6 employees.
HAVEN INVESTMENTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAVEN INVESTMENTS LIMITED do?
Companies House records HAVEN INVESTMENTS LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is HAVEN INVESTMENTS LIMITED still active?
HAVEN INVESTMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 27/05/1946.
What are HAVEN INVESTMENTS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £19.33M, total assets of £21.51M, cash in bank of £823.39K and total liabilities of £2.18M.
When did HAVEN INVESTMENTS LIMITED last file with Companies House?
The most recent document on the record is dated 01/09/2026: Registration of charge 004114550006, created on 2026-08-28, less than a month ago.
When are HAVEN INVESTMENTS LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs HAVEN INVESTMENTS LIMITED?
Companies House lists 5 officers (3 currently in post) and 4 people with significant control (2 current).