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The Haven School Limited

The Haven School Limited is an active company incorporated on 19 November 2015 with the registered office located in Stoke-on-Trent, Staffordshire. The Haven School Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09879870
Private limited company
Age
10 years
Incorporated 19 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
2 Lymevale Court Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW
England
Address changed on 14 Nov 2024 (1 year 1 month ago)
Previous address was Wolverhampton Road Stafford Staffordshire ST17 9DJ England
Telephone
01785214172
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1981
Director • Chairperson • British • Lives in England • Born in Jul 1961
Director • British • Lives in Wales • Born in Feb 1956
Director • Finance Director • British • Lives in England • Born in Nov 1985
Edison Education And Care Limited
PSC
Shareholders, PSCs & Group Structure
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The Place Young Peoples Company Limited
John Anderson, Hilary Jones, and 1 more are mutual people.
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Edison Education And Care Limited
John Anderson, Hilary Jones, and 1 more are mutual people.
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Edison Education Limited
John Anderson, Hilary Jones, and 1 more are mutual people.
Active
Edison Finance Limited
John Anderson, Hilary Jones, and 1 more are mutual people.
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Unity Residential Care Services Limited
John Anderson and Thomas Charles Macdonald-Milner are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£636.54K
Increased by £162.18K (+34%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 6 (+27%)
Total Assets
£832.07K
Increased by £224.42K (+37%)
Total Liabilities
-£216.33K
Increased by £67.32K (+45%)
Net Assets
£615.73K
Increased by £157.1K (+34%)
Debt Ratio (%)
26%
Increased by 1.48% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr John Anderson Appointed
1 Year Ago on 8 Jan 2025
Mr Thomas Charles Macdonald-Milner Details Changed
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 8 Nov 2024
Jane Elizabeth Spensley (PSC) Resigned
1 Year 2 Months Ago on 8 Nov 2024
Edison Education and Care Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Nov 2024
Frank David Spensley Resigned
1 Year 2 Months Ago on 8 Nov 2024
Jane Elizabeth Spensley Resigned
1 Year 2 Months Ago on 8 Nov 2024
Natalia Elisabeth Spensley Resigned
1 Year 2 Months Ago on 8 Nov 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 11 Nov 2025
Appointment of Mr John Anderson as a director on 8 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Thomas Charles Macdonald-Milner on 8 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 28 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Registration of charge 098798700001, created on 8 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Wolverhampton Road Stafford Staffordshire ST17 9DJ England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Richard Craner as a director on 8 November 2024
Submitted on 14 Nov 2024
Appointment of Hilary Jones as a director on 8 November 2024
Submitted on 14 Nov 2024
Repayment History
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