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New Haven (Waterlooville) Limited

New Haven (Waterlooville) Limited is an active company incorporated on 2 April 2020 with the registered office located in Worcester, Worcestershire. New Haven (Waterlooville) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12545140
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (26 days remaining)
Contact
Address
105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom
Address changed on 6 Aug 2025 (5 months ago)
Previous address was 5 Deansway Worcester WR1 2JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Apr 1953
Mr Kevin Eric Betts
PSC • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlands (Fareham) Limited
Kevin Eric Betts and Michael Philip May-Wymer are mutual people.
Active
Heathfield (Parkgate) Limited
Kevin Eric Betts and Michael Philip May-Wymer are mutual people.
Active
Laurel Residential Homes Limited
Kevin Eric Betts is a mutual person.
Active
Blue Opal Limited
Kevin Eric Betts is a mutual person.
Active
Paperscope Limited
Kevin Eric Betts is a mutual person.
Active
St. Piran's Health Care Limited
Kevin Eric Betts is a mutual person.
Active
St. Piran's Health Care (Falmouth) Limited
Kevin Eric Betts is a mutual person.
Active
Mere Green Head Office Services Limited
Kevin Eric Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£59.66K
Increased by £51.49K (+630%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£974.38K
Increased by £20.29K (+2%)
Total Liabilities
-£1.45M
Increased by £22.69K (+2%)
Net Assets
-£475.11K
Decreased by £2.4K (+1%)
Debt Ratio (%)
149%
Decreased by 0.79% (-1%)
Latest Activity
Mr Michael Philip Wymer Details Changed
1 Month Ago on 18 Nov 2025
Antony Colin Collier Resigned
2 Months Ago on 30 Oct 2025
Antony Colin Collier (PSC) Resigned
2 Months Ago on 15 Oct 2025
Registered Address Changed
5 Months Ago on 6 Aug 2025
Mr Antony Colin Collier Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Mr Antony Colin Collier Details Changed
11 Months Ago on 26 Jan 2025
Mr Antony Colin Collier (PSC) Details Changed
11 Months Ago on 26 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Jan 2025
Mr Anthony Colin Collier Details Changed
1 Year 5 Months Ago on 15 Jul 2024
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Documents
Director's details changed for Mr Michael Philip Wymer on 18 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Antony Colin Collier as a director on 30 October 2025
Submitted on 5 Nov 2025
Cessation of Antony Colin Collier as a person with significant control on 15 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Antony Colin Collier on 1 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 9 Apr 2025
Director's details changed for Mr Antony Colin Collier on 26 January 2025
Submitted on 6 Mar 2025
Change of details for Mr Antony Colin Collier as a person with significant control on 26 January 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Change of details for Mr Anthony Colin Collier as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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