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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 9 years ago.
Status
Active
Active since incorporation
Company No
09824819
Private limited company
Age
9 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
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
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1948
PSC • Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyst Holdings Limited
Mr Ian Trevor Buckland, Scott Paul Buckland, and 1 more are mutual people.
Active
Haven Investments Limited
Mr Graham Douglas Murrin and Martin Murrin are mutual people.
Active
Bittern Management Company Limited
Mr Graham Douglas Murrin and Martin Murrin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£125.25K
Increased by £62.86K (+101%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.17M
Increased by £1.39M (+37%)
Total Liabilities
-£1.42M
Increased by £1.29M (+1046%)
Net Assets
£3.75M
Increased by £96.8K (+3%)
Debt Ratio (%)
27%
Increased by 24.13% (+738%)
Latest Activity
Mrs Jacqui Whitty Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Martin Murrin (PSC) Appointed
9 Months Ago on 10 Dec 2024
Graham Douglas Murrin (PSC) Resigned
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
9 Months Ago on 7 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
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
Accounts for a small company made up to 31 May 2023
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 May 2022
Submitted on 16 Dec 2022
Repayment History
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