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Clyst Haven Ltd

Clyst Haven Ltd is an active company incorporated on 14 October 2015 with the registered office located in Exeter, Devon. Clyst Haven Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09824819
Private limited company
Age
10 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (15 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Clyst Court Hill Barton Business Park
Clyst St. Mary
Exeter
EX5 1SA
England
Same address for the past 8 years
Telephone
01395 233633
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Nov 1948
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyst Holdings Limited
Ian Trevor Buckland, Scott Paul Buckland, and 1 more are mutual people.
Active
Haven Investments Limited
Martin Murrin is a mutual person.
Active
Bittern Management Company Limited
Martin Murrin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£226.14K
Increased by £100.89K (+81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.3M
Increased by £132.26K (+3%)
Total Liabilities
-£377.18K
Decreased by £1.04M (-73%)
Net Assets
£4.93M
Increased by £1.17M (+31%)
Debt Ratio (%)
7%
Decreased by 20.28% (-74%)
Latest Activity
Confirmation Submitted
5 Days Ago on 11 Dec 2025
Small Accounts Submitted
7 Days Ago on 9 Dec 2025
Graham Douglas Murrin Resigned
16 Days Ago on 30 Nov 2025
Mrs Jacqui Whitty Details Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Martin Murrin (PSC) Appointed
1 Year Ago on 10 Dec 2024
Graham Douglas Murrin (PSC) Resigned
1 Year Ago on 10 Dec 2024
Small Accounts Submitted
1 Year Ago on 7 Dec 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Small Accounts Submitted
2 Years Ago on 13 Dec 2023
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 11 Dec 2025
Termination of appointment of Graham Douglas Murrin as a director on 30 November 2025
Submitted on 11 Dec 2025
Accounts for a small company made up to 31 May 2025
Submitted on 9 Dec 2025
Secretary's details changed for Mrs Jacqui Whitty on 1 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 20 May 2025
Notification of Martin Murrin as a person with significant control on 10 December 2024
Submitted on 20 Dec 2024
Cessation of Graham Douglas Murrin as a person with significant control on 10 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 May 2024
Submitted on 7 Dec 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 14 Dec 2023
Repayment History
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