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Haven Foods Limited

Haven Foods Limited is an active company incorporated on 4 December 2002 with the registered office located in Pembroke Dock, Dyfed. Haven Foods Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04608179
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 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)
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Contact Update Details
Address
Upton Farm
Cosheston
Pembroke Dock
Pembrokeshire
SA72 4SE
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
4
Mrs Margaret Anne Francis
Secretary • PSC • British • Lives in Wales • Born in Aug 1951
Richard Michael Francis
Director • British • Lives in Wales • Born in May 1950
Mr Charles Henry Francis
PSC • British • Lives in England • Born in Jun 1984
Mr Richard Michael Francis
PSC • British • Lives in Wales • Born in May 1950
Dr Thomas Richard Francis
PSC • British • Lives in Wales • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
20 Hurle Crescent Management Limited
Richard Michael Francis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£192.82K
Increased by £182.86K (+1837%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£862.56K
Increased by £177.23K (+26%)
Total Liabilities
-£159.65K
Increased by £85.24K (+115%)
Net Assets
£702.91K
Increased by £91.99K (+15%)
Debt Ratio (%)
19%
Increased by 7.65% (+70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Oct 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
4 Years Ago on 28 Oct 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Satisfaction of charge 1 in full
Submitted on 9 May 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Jun 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 17 Dec 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Oct 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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