ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haven Products Limited

Haven Products Limited is an active company incorporated on 27 February 1946 with the registered office located in Larbert, Stirling and Falkirk. Haven Products Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
SC023852
Private limited company
Scottish Company
Age
79 years
Incorporated 27 February 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Haven Products
8 Central Park Boulevard
Larbert
Falkirk
FK5 4RU
Scotland
Same address for the past 4 years
Telephone
01463238211
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • HR Specialist • British • Lives in England • Born in Jul 1968
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Dec 1958
Director • British • Lives in Wales • Born in Dec 1963
Rehab Group
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TBG Learning Ltd
Ms Elica Pendleton and Ms Jacqui Siggers are mutual people.
Active
Rehab Group Services Limited
Ms Elica Pendleton and Ms Jacqui Siggers are mutual people.
Active
Momentum Scotland
Ms Elica Pendleton and Ms Jacqui Siggers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.7M
Increased by £552.62K (+26%)
Turnover
£4.04M
Decreased by £72.85K (-2%)
Employees
153
Decreased by 8 (-5%)
Total Assets
£3.67M
Increased by £319.46K (+10%)
Total Liabilities
-£1.9M
Increased by £322.32K (+20%)
Net Assets
£1.77M
Decreased by £2.86K (-0%)
Debt Ratio (%)
52%
Increased by 4.7% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Ms Jacqui Siggers Appointed
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Helen Bunbury Resigned
1 Year 11 Months Ago on 23 Sep 2023
Robert Neil Macinnes Cleary Resigned
1 Year 11 Months Ago on 23 Sep 2023
Ann Duffy Resigned
1 Year 11 Months Ago on 23 Sep 2023
Ms Elica Pendleton Appointed
1 Year 11 Months Ago on 22 Sep 2023
Mr Thomas Hunter Mcgowan Appointed
2 Years 3 Months Ago on 25 May 2023
Get Credit Report
Discover Haven Products Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Ms Elica Pendleton as a director on 22 September 2023
Submitted on 6 Dec 2023
Appointment of Ms Jacqui Siggers as a director on 23 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Ann Duffy as a director on 23 September 2023
Submitted on 6 Dec 2023
Termination of appointment of Robert Neil Macinnes Cleary as a director on 23 September 2023
Submitted on 6 Dec 2023
Appointment of Mr Thomas Hunter Mcgowan as a director on 25 May 2023
Submitted on 6 Dec 2023
Termination of appointment of Helen Bunbury as a director on 23 September 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year