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Haven Investments Limited

Haven Investments Limited is an active company incorporated on 27 May 1946 with the registered office located in Exeter, Devon. Haven Investments Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00411455
Private limited company
Age
79 years
Incorporated 27 May 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Clyst Court Clyst Court
Hill Barton Business Park, Clyst St. Mary
Exeter
EX5 1SA
England
Same address for the past 8 years
Telephone
01395233633
Email
Available in Endole App
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1966
PSC • Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Bittern Management Company Limited
Graham Douglas Murrin and Martin Murrin are mutual people.
Active
Clyst Haven Ltd
Martin Murrin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£823K
Decreased by £459K (-36%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£21.51M
Decreased by £136K (-1%)
Total Liabilities
-£2.18M
Decreased by £45K (-2%)
Net Assets
£19.33M
Decreased by £91K (-0%)
Debt Ratio (%)
10%
Decreased by 0.14% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Small Accounts Submitted
1 Month Ago on 9 Dec 2025
Graham Douglas Murrin Resigned
1 Month Ago on 30 Nov 2025
Mrs Jacqui Whitty Details Changed
5 Months Ago on 1 Aug 2025
Mrs Jacqui Whitty Details Changed
5 Months Ago on 1 Aug 2025
John Henry Lucas Resigned
7 Months Ago on 31 May 2025
Martin Murrin (PSC) Appointed
1 Year 1 Month Ago on 11 Dec 2024
Graham Douglas Murrin (PSC) Resigned
1 Year 1 Month Ago on 11 Dec 2024
Mrs Jacqueline Whitty Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Mr Martin Murrin (PSC) Details Changed
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Termination of appointment of Graham Douglas Murrin as a director on 30 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 11 Dec 2025
Accounts for a small company made up to 31 May 2025
Submitted on 9 Dec 2025
Director's details changed for Mrs Jacqui Whitty on 1 August 2025
Submitted on 7 Aug 2025
Secretary's details changed for Mrs Jacqui Whitty on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of John Henry Lucas as a director on 31 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mrs Jacqueline Whitty on 11 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Martin Murrin as a person with significant control on 10 December 2024
Submitted on 23 Dec 2024
Cessation of Graham Douglas Murrin as a person with significant control on 11 December 2024
Submitted on 23 Dec 2024
Notification of Martin Murrin as a person with significant control on 11 December 2024
Submitted on 23 Dec 2024
Repayment History
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