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HAVEN SPORTS LIMITED

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HAVEN SPORTS LIMITED

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Key Data

Status

Active

Company No.

04431292

Incorporation date

03/05/2002

Size

Unaudited abridged

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

Registered address

Marine Road, Broad Haven, Haverfordwest, Pembrokeshire SA62 3JRCopy
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Latest events (Record since 03/05/2002)
dot icon18/08/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon09/12/2024
Appointment of Miss Nicola Marie Heys as a director on 2024-10-01
View PDF (2 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon25/07/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with updates
View PDF (4 pages)
dot icon20/10/2022
Statement of capital on 2022-03-31
View PDF (7 pages)
dot icon29/07/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-03 with updates
View PDF (4 pages)
dot icon13/08/2021
Statement of capital on 2021-07-07
View PDF (7 pages)
dot icon14/07/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-03 with updates
View PDF (4 pages)
dot icon26/10/2020
Statement of capital on 2020-09-03
View PDF (7 pages)
dot icon17/06/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon13/08/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (4 pages)
dot icon24/08/2018
Statement of capital following an allotment of shares on 2018-06-08
View PDF (6 pages)
dot icon08/08/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon11/10/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (6 pages)
dot icon04/04/2017
Statement of capital following an allotment of shares on 2016-12-21
View PDF (9 pages)
dot icon08/03/2017
Statement of capital following an allotment of shares on 2016-12-20
View PDF (6 pages)
dot icon03/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/01/2017
Statement of company's objects
View PDF (2 pages)
dot icon30/01/2017
Resolutions
View PDF (59 pages)
dot icon30/01/2017
Resolutions
View PDF (2 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon25/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon08/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/05/2014
Appointment of Richard James Ross Heys as a director
View PDF (3 pages)
dot icon09/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon03/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon08/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon04/05/2010
Director's details changed for Ian Ross Heys on 2010-05-03
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Jacqueline Belinda Miller on 2010-05-03
View PDF (2 pages)
dot icon04/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (16 pages)
dot icon07/05/2009
Return made up to 03/05/09; full list of members
View PDF (4 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon08/05/2008
Return made up to 03/05/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/07/2007
Return made up to 03/05/07; full list of members
View PDF (7 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon12/03/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon09/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon09/05/2006
Return made up to 03/05/06; full list of members
View PDF (7 pages)
dot icon14/07/2005
Return made up to 03/05/05; full list of members
View PDF (7 pages)
dot icon17/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon26/04/2004
Return made up to 03/05/04; full list of members
View PDF (7 pages)
dot icon21/04/2004
Accounting reference date extended from 31/05/04 to 30/06/04
View PDF (1 pages)
dot icon16/05/2003
Return made up to 03/05/03; full list of members
View PDF (7 pages)
dot icon27/07/2002
Ad 19/06/02--------- £ si 50@1=50 £ ic 2/52
View PDF (2 pages)
dot icon27/07/2002
Ad 19/06/02--------- £ si 48@1=48 £ ic 52/100
View PDF (2 pages)
dot icon05/06/2002
Secretary resigned
View PDF (1 pages)
dot icon05/06/2002
Director resigned
View PDF (1 pages)
dot icon31/05/2002
Registered office changed on 31/05/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon31/05/2002
New director appointed
View PDF (2 pages)
dot icon31/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/05/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon-19.72 % *

* during past year

Cash in Bank

£41,589.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
345.97K
-
0.00
72.97K
-
2022
0
405.68K
-
0.00
51.81K
-
2023
3
456.63K
-
0.00
41.59K
-
2023
3
456.63K
-
0.00
41.59K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

456.63K £Ascended12.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.59K £Descended-19.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVEN SPORTS LIMITED

HAVEN SPORTS LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at Marine Road, Broad Haven, Haverfordwest, Pembrokeshire SA62 3JR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN SPORTS LIMITED?

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HAVEN SPORTS LIMITED is currently Active. It was registered on 03/05/2002 .

Where is HAVEN SPORTS LIMITED located?

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HAVEN SPORTS LIMITED is registered at Marine Road, Broad Haven, Haverfordwest, Pembrokeshire SA62 3JR.

What does HAVEN SPORTS LIMITED do?

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HAVEN SPORTS LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does HAVEN SPORTS LIMITED have?

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HAVEN SPORTS LIMITED had 3 employees in 2023.

What is the latest filing for HAVEN SPORTS LIMITED?

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The latest filing was on 18/08/2025: Unaudited abridged accounts made up to 2025-03-31.