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Haven Fire Security Consultants Ltd

Haven Fire Security Consultants Ltd is an active company incorporated on 23 March 1982 with the registered office located in Westbury, Wiltshire. Haven Fire Security Consultants Ltd was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01624086
Private limited company
Age
43 years
Incorporated 23 March 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
31d Link Road
West Wilts Trading Estate
Westbury
Wiltshire
BA13 4JB
England
Same address for the past 8 years
Telephone
01225762667
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Apr 1963
Director • Accountant • British • Lives in England • Born in Jul 1976
Director • Managing Director • British • Lives in England • Born in Jan 1973
Director • Finance Director • British • Lives in England • Born in Nov 1962
Mr Brian Derek Yates
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheeler's (Westbury) Limited
Kieron Borgeat, Mr Kevin John McNeil, and 2 more are mutual people.
Active
Wheeler's (Westbury) Holdings Limited
Kieron Borgeat, Mr Kevin John McNeil, and 2 more are mutual people.
Active
Arthur David (Food With Service) Limited
Jason Reggie Skuse is a mutual person.
Active
Es Electrical (Contracting) Ltd
Kieron Borgeat is a mutual person.
Active
2B Trading Limited
Kieron Borgeat is a mutual person.
Active
Wheelers Trustees Limited
Kieron Borgeat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£151.51K
Increased by £73.37K (+94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Increased by £91.31K (+9%)
Total Liabilities
-£240.09K
Increased by £28.09K (+13%)
Net Assets
£885.57K
Increased by £63.22K (+8%)
Debt Ratio (%)
21%
Increased by 0.83% (+4%)
Latest Activity
Mr Jason Reggie Skuse Appointed
23 Days Ago on 1 Oct 2025
Small Accounts Submitted
29 Days Ago on 25 Sep 2025
Mr Darren Keith Honeywell Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Andrew Mark Blunsdon Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Andrew Mark Blunsdon Appointed
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Appointment of Mr Jason Reggie Skuse as a director on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Darren Keith Honeywell as a director on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Andrew Mark Blunsdon as a director on 30 June 2023
Submitted on 3 Jul 2023
Appointment of Mr Andrew Mark Blunsdon as a director on 4 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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