ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Coffeeheaven Holdings Limited

Coffeeheaven Holdings Limited is an active company incorporated on 6 June 2001 with the registered office located in High Wycombe, Buckinghamshire. Coffeeheaven Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04229830
Private limited company
Age
24 years
Incorporated 6 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
Buckinghamshire
HP10 9QR
England
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in England • Born in Apr 1982
Director • Chief People Officer • British • Lives in England • Born in Oct 1965
Coffeeheaven International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Costa China Holdings Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Costa International Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Coffeeheaven International Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Costa Beijing Limited
Jonathan Mark Crookall and Mounsef Otarid are mutual people.
Active
Tandem Group Plc
Jonathan Mark Crookall is a mutual person.
Active
Costa Limited
Jonathan Mark Crookall is a mutual person.
Active
Coffee Corporate Services Limited
Jonathan Mark Crookall is a mutual person.
Active
Cuppa-Cino Trading Limited
Jonathan Mark Crookall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£233K
Decreased by £18K (-7%)
Total Liabilities
£0
Decreased by £931K (-100%)
Net Assets
£233K
Increased by £913K (-134%)
Debt Ratio (%)
0%
Decreased by 370.92% (-100%)
Latest Activity
Jonathan Mark Crookall Resigned
22 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Suzanne Werner Appointed
4 Months Ago on 30 Jun 2025
Sunita Savjani Resigned
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Mounsef Otarid Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Jan 2023
Get Credit Report
Discover Coffeeheaven Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Jonathan Mark Crookall as a director on 10 October 2025
Submitted on 14 Oct 2025
Second filing for the appointment of Suzanne Werner as a secretary
Submitted on 21 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Suzanne Werner as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sunita Savjani as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Mr Mounsef Otarid on 1 July 2023
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year