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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
Due Soon
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (7 days 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 (9 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 • British • Lives in England • Born in Oct 1989
Director • Managing Director • British • Lives in England • Born in Jan 1973
Director • Managing Director • British • Lives in England • Born in Apr 1963
Director • Accountant • British • Lives in England • Born in Jul 1976
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, Darren Keith Honeywell, and 2 more are mutual people.
Active
Wheeler's (Westbury) Holdings Limited
Kieron Borgeat, Darren Keith Honeywell, and 2 more are mutual people.
Active
Es Electrical (Contracting) Ltd
Kieron Borgeat and Jason Reggie Skuse are mutual people.
Active
Wheelers Trustees Limited
Kieron Borgeat and Jason Reggie Skuse are mutual people.
Active
2B Trading 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 Zak Andrew Paradise Appointed
27 Days Ago on 11 Nov 2025
Kevin John Mcneil Resigned
1 Month Ago on 31 Oct 2025
Mr Jason Reggie Skuse Appointed
2 Months Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 25 Sep 2025
Mr Darren Keith Honeywell Appointed
3 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Andrew Mark Blunsdon Resigned
2 Years 5 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr Zak Andrew Paradise as a director on 11 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Kevin John Mcneil as a director on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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