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Haven Systems Limited

Haven Systems Limited is an active company incorporated on 23 March 1998 with the registered office located in Haverfordwest, Dyfed. Haven Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03532684
Private limited company
Age
27 years
Incorporated 23 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Haven Systems Vine Road
Johnston
Haverfordwest
Pembrokeshire
SA62 3NZ
Wales
Same address for the past 6 years
Telephone
01646601992
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1980
Director • British • Lives in Wales • Born in Dec 1971
Director • British • Lives in England • Born in May 1964
Haven Systems Global
PSC
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Mutual Companies
Haven Systems Global Limited
Peter George Rawsthorne and Timothy Richards are mutual people.
Active
Brands
Haven Systems
Haven Systems is a software development company that specializes in Electronic Point of Sale, Payment Processing, and Management Information Systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£441.49K
Increased by £122.91K (+39%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£1.09M
Increased by £33.5K (+3%)
Total Liabilities
-£446.31K
Increased by £21.24K (+5%)
Net Assets
£646.87K
Increased by £12.27K (+2%)
Debt Ratio (%)
41%
Increased by 0.71% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Tim Richards (PSC) Resigned
3 Months Ago on 4 Aug 2025
Peter George Rawsthorne (PSC) Resigned
3 Months Ago on 4 Aug 2025
Neil William Arnold (PSC) Resigned
3 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Mr Peter George Rawsthorne (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Peter George Rawsthorne (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Neil William Arnold (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Neil William Arnold (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Cessation of Tim Richards as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Neil William Arnold as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Cessation of Peter George Rawsthorne as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 22 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Change of details for Mr Neil William Arnold as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Neil William Arnold as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Neil William Arnold as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Peter George Rawsthorne as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Repayment History
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