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Milford Haven Properties Limited

Milford Haven Properties Limited is an active company incorporated on 22 July 2011 with the registered office located in Milford Haven, Dyfed. Milford Haven Properties Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07715005
Private limited company
Age
14 years
Incorporated 22 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Milford Haven Port Authority
Gorsewood Drive
Milford Haven
Dyfed
SA73 3EP
Same address for the past 12 years
Telephone
01646696100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Wales • Born in Jan 1966
Director • Chief Financial Officer • British • Lives in Wales • Born in Jun 1976
Director • Harbourmaster • British • Lives in Wales • Born in Dec 1965
Milford Haven Port Authority
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havens Head Retail Park Limited
Jonathan Barry Chitty, Richard Nankivell Sawyer, and 1 more are mutual people.
Active
Milford Haven Port Authority PFP (General Partner) Limited
Jonathan Barry Chitty, Richard Nankivell Sawyer, and 1 more are mutual people.
Active
St. Bride's Spa Hotel Limited
Richard Nankivell Sawyer and Richard Michael Ryan are mutual people.
Active
On The Shore Restaurants Limited
Richard Nankivell Sawyer and Richard Michael Ryan are mutual people.
Active
Milford Waterfront Resort Limited
Richard Nankivell Sawyer and Richard Michael Ryan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89K
Decreased by £840K (-90%)
Turnover
£959K
Decreased by £503K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£11.35M
Decreased by £275K (-2%)
Total Liabilities
-£13.86M
Decreased by £31K (-0%)
Net Assets
-£2.51M
Decreased by £244K (+11%)
Debt Ratio (%)
122%
Increased by 2.62% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 26 May 2023
Mr Richard Michael Ryan Appointed
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 18 Aug 2022
Andrew Mark Jones Resigned
3 Years Ago on 19 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Registration of charge 077150050002, created on 26 May 2023
Submitted on 2 Jun 2023
Appointment of Mr Richard Michael Ryan as a director on 27 January 2023
Submitted on 2 Feb 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 21 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Appointment of Mr Richard Nankivell Sawyer as a director on 19 April 2022
Submitted on 28 Apr 2022
Repayment History
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