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Secure Haven Ltd

Secure Haven Ltd is an active company incorporated on 22 April 2013 with the registered office located in Cheltenham, Gloucestershire. Secure Haven Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08497768
Private limited company
Age
12 years
Incorporated 22 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
01245377077
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Feb 1999
Director • British • Lives in England • Born in Aug 1975
Tribute Funerals Limited
PSC
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Mutual Companies
Essex Direct Cremations Limited
Andrew William Brown, Sebastian Orosco Ballesteros, and 1 more are mutual people.
Active
Tribute Funerals Limited
Andrew William Brown, Sebastian Orosco Ballesteros, and 1 more are mutual people.
Active
Oros Consultancy Ltd
Sebastian Orosco Ballesteros is a mutual person.
Active
In-Home Health Group Ltd
Simon Jonathan Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£24.2K
Decreased by £34.85K (-59%)
Total Liabilities
-£188.24K
Increased by £36.1K (+24%)
Net Assets
-£164.05K
Decreased by £70.94K (+76%)
Debt Ratio (%)
778%
Increased by 520.3% (+202%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Simon Jonathan Miller Resigned
2 Months Ago on 20 Jun 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Andrew William Brown Resigned
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Paul Yarwood (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Cheryl Yarwood (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Tribute Funerals Limited (PSC) Appointed
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Termination of appointment of Simon Jonathan Miller as a director on 20 June 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registration of charge 084977680001, created on 24 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Andrew William Brown as a director on 24 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 25 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 15 May 2024
Submitted on 15 May 2024
Notification of Tribute Funerals Limited as a person with significant control on 13 October 2023
Submitted on 28 Nov 2023
Cessation of Cheryl Yarwood as a person with significant control on 13 October 2023
Submitted on 28 Nov 2023
Cessation of Paul Yarwood as a person with significant control on 13 October 2023
Submitted on 28 Nov 2023
Repayment History
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