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Havenchoice Limited

Havenchoice Limited is an active company incorporated on 14 November 1985 with the registered office located in West Byfleet, Surrey. Havenchoice Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01959360
Private limited company
Age
39 years
Incorporated 14 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Cornerways
Pyrford Road
West Byfleet
Surrey
KT14 6RH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Data Analyst • British • Lives in England • Born in Jun 1994
Director • Lawyer • British • Lives in England • Born in Feb 1989
Mrs Pamela Marjolyn Wilkie
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
St Martins Road Limited
Tanya Justine Wilkie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£53.93K
Increased by £53.93K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.67M
Increased by £614.39K (+58%)
Total Liabilities
-£515K
Increased by £55.96K (+12%)
Net Assets
£1.16M
Increased by £558.43K (+94%)
Debt Ratio (%)
31%
Decreased by 12.64% (-29%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Ms Tanya Justine Wilkie Details Changed
7 Months Ago on 31 Mar 2025
Miss Jennifer Isabelle Wilkie Details Changed
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Micro Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Director's details changed for Miss Jennifer Isabelle Wilkie on 31 March 2025
Submitted on 11 Apr 2025
Director's details changed for Ms Tanya Justine Wilkie on 31 March 2025
Submitted on 11 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Micro company accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 10 Apr 2023
Micro company accounts made up to 30 November 2021
Submitted on 29 Aug 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 8 Apr 2022
Repayment History
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