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Havenkey Limited

Havenkey Limited is an active company incorporated on 1 July 1988 with the registered office located in Narberth, Dyfed. Havenkey Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02273209
Private limited company
Age
37 years
Incorporated 1 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Haven House
Station Approach
Narberth
Pembrokeshire
SA67 8TY
Wales
Address changed on 28 Jan 2025 (9 months ago)
Previous address was Haven House Station Approach Narberth Sir Benfro SA67 8th Wales
Telephone
01834861419
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in Wales • Born in Aug 1960
Director • PSC • British • Lives in Wales • Born in Feb 1956
Director • British • Lives in Wales • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£196.26K
Decreased by £73.96K (-27%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£793.35K
Decreased by £195.97K (-20%)
Total Liabilities
-£361.24K
Decreased by £206.28K (-36%)
Net Assets
£432.11K
Increased by £10.31K (+2%)
Debt Ratio (%)
46%
Decreased by 11.83% (-21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Mr Andrew Thomas Details Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Mr Andrew Thomas Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Andrew Thomas Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Elaine Susan Bradbury (PSC) Details Changed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Jul 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 28 Jan 2025
Registered office address changed from Haven House Station Approach Narberth Sir Benfro SA67 8th Wales to Haven House Station Approach Narberth Pembrokeshire SA67 8TY on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Andrew Thomas on 27 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 May 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 2 Feb 2024
Director's details changed for Mr Andrew Thomas on 1 January 2024
Submitted on 5 Jan 2024
Registered office address changed from Clynsaer Cold Blow Road Templeton Narberth Pembrokeshire SA67 8RS United Kingdom to Haven House Station Approach Narberth Sir Benfro SA67 8th on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Andrew Thomas as a director on 1 January 2024
Submitted on 4 Jan 2024
Secretary's details changed for Mrs Elaine Susan Bradbury on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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