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Selecthaven Limited
Selecthaven Limited is an active company incorporated on 19 July 1973 with the registered office located in York, East Riding of Yorkshire. Selecthaven Limited was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01123607
Private limited company
Age
52 years
Incorporated
19 July 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Selecthaven Limited
Contact
Address
Barclays Bank Chambers
Market Place Pocklington
Yorkshire
YO42 2AH
Same address since
incorporation
Companies in YO42 2AH
Telephone
01759302517
Email
Unreported
Website
Ramsbrook.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John James Atkinson
Director • Director • British • Lives in England • Born in Nov 1936
Mr Jonathan David Atkinson
Director • British • Lives in England • Born in Apr 1964
Charles John Phillip Cowley
Director • English • Lives in England • Born in May 1987
Wendy Breed
Secretary • British
Broadmanor Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadmanor Limited
Wendy Breed, Mr John James Atkinson, and 3 more are mutual people.
Active
J.G. Hatcliffe Associates Limited
Wendy Breed, Mr John James Atkinson, and 3 more are mutual people.
Active
Ramsbrook Limited
Wendy Breed, Mr John James Atkinson, and 2 more are mutual people.
Active
Turnwalk Limited
Wendy Breed, Mr John James Atkinson, and 2 more are mutual people.
Active
Themick Limited
Wendy Breed, Mr John James Atkinson, and 1 more are mutual people.
Active
Broadvale Developments Limited
Mr John James Atkinson and Mr Jonathan David Atkinson are mutual people.
Active
Newstead Developments Limited
Mr John James Atkinson and Mr Jonathan David Atkinson are mutual people.
Active
Northmanor Properties Limited
Mr Jonathan David Atkinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £606.51K (-38%)
Total Liabilities
-£356.99K
Decreased by £175.67K (-33%)
Net Assets
£643.44K
Decreased by £430.85K (-40%)
Debt Ratio (%)
36%
Increased by 2.54% (+8%)
See 10 Year Full Financials
Latest Activity
Mr John James Atkinson Appointed
4 Months Ago on 28 Apr 2025
Mr Charles John Phillip Cowley Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Micro Accounts Submitted
3 Years Ago on 2 Dec 2021
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Get Credit Report
Discover Selecthaven Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr John James Atkinson as a director on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Charles John Phillip Cowley as a director on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 20 Jan 2023
Change of share class name or designation
Submitted on 22 Dec 2022
Resolutions
Submitted on 22 Dec 2022
Memorandum and Articles of Association
Submitted on 22 Dec 2022
Explore All Documents
Repayment History
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See All Charges & CCJs