Annual accounts
Unaudited abridged accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
HAVEN SYSTEMS LIMITED
Active- 03532684Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire SA62 3NZ
- Classification (2 SIC codes)
- Hotels and similar accommodation (55.10 - SIC 2007)Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/12/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 04/08/2025View PDF (1 pages)
Cessation of Neil William Arnold as a person with significant control on 2025-08-04
- 04/08/2025View PDF (1 pages)
Cessation of Peter George Rawsthorne as a person with significant control on 2025-08-04
- 04/08/2025View PDF (1 pages)
Cessation of Tim Richards as a person with significant control on 2025-08-04
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
- 04/08/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures HAVEN SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£533.58K2025
-17.51%vs 20242024: £646.87K
Total Assets
£1.06M2025
-9.61%vs 20242024: £1.18M
Cash in Bank
£340.85K2025
-22.80%vs 20242024: £441.49K
Total Liabilities
£461.15K2025
3.32%vs 20242024: £446.31K
Employees
172025
-1vs 20242024: 18
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 17.51% on 2024. See the full financial analysis for HAVEN SYSTEMS LIMITED.
The full financial record
Four ways through HAVEN SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.3% 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 | 17 | -1 |
| 2024 | 18 | +3 |
| 2023 | 15 | -2 |
| 2022 | 17 | -4 |
| 2021 | 21 | – |
Reported employee count decreased from 21 in 2021 to 17 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 23/03/1998–15/04/1998 | 1044 | |
| Director | 15/04/1998–Present | 2 | |
| Director | 22/05/2005–Present | 2 | |
| Nominee Secretary | 23/03/1998–15/04/1998 | 355 | |
| Secretary | 15/04/1998–26/02/2010 | 0 | |
| Director | 15/04/1998–26/02/2010 | 2 | |
| Director | 01/05/2008–Present | 1 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–04/08/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–04/08/2025 | 2 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–04/08/2025 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 101 Since 23/03/1998
- Last 12 months
- 1 -5 vs the year before
- Most recent filing
- 04/12/2025 9 months ago
What changed in the last year
- Accounts filedLatest 04/12/2025
Filing timeline
- 04/12/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 04/08/2025View PDF (1 pages)
Cessation of Neil William Arnold as a person with significant control on 2025-08-04
- 04/08/2025View PDF (1 pages)
Cessation of Peter George Rawsthorne as a person with significant control on 2025-08-04
- 04/08/2025View PDF (1 pages)
Cessation of Tim Richards as a person with significant control on 2025-08-04
- 04/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-04 with no updates
- 22/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-11 with updates
- 03/02/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-04-30
- 10/07/2024View PDF (2 pages)
Change of details for Mr Neil William Arnold as a person with significant control on 2024-07-05
- 10/07/2024View PDF (2 pages)
Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05
- 10/07/2024View PDF (2 pages)
Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05
- 10/07/2024View PDF (2 pages)
Change of details for Mr Neil William Arnold as a person with significant control on 2024-07-05
- 10/07/2024View PDF (2 pages)
Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05
Showing 12 of 101 filings
See when the next accounts and confirmation statement are due
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122 UK companies are similar to HAVEN SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Hotels and similar accommodation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
A & J HOTELS LIMITED
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- Incorporated
- 18/04/2002
- Employees
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ATLANTIC HOTELS (CHELMSFORD) LIMITED
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About HAVEN SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
HAVEN SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire SA62 3NZ. Companies House classifies its business as Hotels and similar accommodation, one of 2 SIC classifications on its record. It has been on the register for 28 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £533.58K and 17 employees.
HAVEN SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HAVEN SYSTEMS LIMITED do?
Companies House records HAVEN SYSTEMS LIMITED under 2 registered business activities: Hotels and similar accommodation (55.10 - SIC 2007) and Business and domestic software development (62.01/2 - SIC 2007).
Is HAVEN SYSTEMS LIMITED still active?
HAVEN SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 23/03/1998.
What are HAVEN SYSTEMS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £533.58K, total assets of £1.06M, cash in bank of £340.85K and total liabilities of £461.15K.
When did HAVEN SYSTEMS LIMITED last file with Companies House?
The most recent document on the record is dated 04/12/2025: Unaudited abridged accounts made up to 2025-04-30, 9 months ago.
When are HAVEN SYSTEMS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs HAVEN SYSTEMS LIMITED?
Companies House lists 7 officers (3 currently in post) and 7 people with significant control (4 current).