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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 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Haven Fire Security Consultants Ltd
Contact
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Darren Keith Honeywell
Director • Managing Director • British • Lives in England • Born in Jan 1973
Mr Kevin John McNeil
Director • Finance Director • British • Lives in England • Born in Nov 1962
Kieron Borgeat
Director • Managing Director • British • Lives in England • Born in Apr 1963
Mr Brian Derek Yates
PSC • British • Lives in England • Born in May 1962
Wheeler's (Westbury) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wheeler's (Westbury) Limited
Kieron Borgeat, Mr Kevin John McNeil, and 1 more are mutual people.
Active
Wheeler's (Westbury) Holdings Limited
Kieron Borgeat, Mr Kevin John McNeil, and 1 more are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£78.14K
Increased by £51.59K (+194%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.03M
Decreased by £15.25K (-1%)
Total Liabilities
-£212K
Decreased by £49.12K (-19%)
Net Assets
£822.35K
Increased by £33.87K (+4%)
Debt Ratio (%)
20%
Decreased by 4.38% (-18%)
See 10 Year Full Financials
Latest Activity
Mr Darren Keith Honeywell Appointed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Andrew Mark Blunsdon Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Andrew Mark Blunsdon Appointed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 20 Jun 2022
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Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Registration of charge 016240860001, created on 20 June 2022
Submitted on 23 Jun 2022
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Repayment History
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