Haven Investments Limited

Active00411455 Private limited company

What Haven Investments say about themselves

“Commercial Property Investment and Development”

— from haveninvestments.co.uk
Incorporated
27 May 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacqueline Whitty
Controlled by
Martin Murrin
Accounts type
Small
Region
South West
Address
Clyst Court Clyst Court
Hill Barton Business Park
Clyst St. Mary
Exeter
EX5 1SA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Whitty, Jacqueline
Director · Appointed 11 December 2024
British
Born September 1966 (60)
Whitty, Jacqueline
Secretary · Appointed 1 June 2013
Director · Appointed 5 December 2006
British
Born November 1969
Officer history (7 former)
30 November 2025
Resigned Murrin, Graham Douglas as Director
31 May 2025
Resigned Lucas, John Henry as Director
11 December 2024
Appointed Whitty, Jacqueline as Director
3 April 2020
Resigned Cann, Nigel Albert as Director
1 June 2013
Appointed Whitty, Jacqueline as Secretary
31 May 2013
Resigned Lucas, John Henry as Secretary
1 March 2009
Appointed Lucas, John Henry as Secretary
28 February 2009
Resigned Yandle, Catherine Mary as Secretary
1 January 2007
Appointed Yandle, Catherine Mary as Secretary
31 December 2006
Resigned Lucas, John Henry as Secretary
5 December 2006
Appointed Murrin, Martin as Director
14 November 1998
Resigned Colthorpe, John Manning as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 December 2024
Has significant influence or control
British
Born November 1969
Former controllers (2)
11 December 2024
Ceased Graham Douglas Murrin — Has significant influence or control
3 April 2020
Ceased Nigel Albert Cann — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£19,327,271
Cash
£823,389
Employees
6
Debt Ratio
10%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £17,294,344 £18,680,384 £18,872,540 £19,594,374 £19,419,511 £19,327,271
Balance sheet detail
202520242023202220212020
Fixed Assets£20,525,198£19,648,185£18,729,859£17,072,125£16,996,736£15,781,953
Current Assets£984,554£1,998,303£3,114,688£3,682,123£3,522,710£3,285,268
Debtors£161,165£136,236£67,489£145,782
Cash£823,389£1,282,050£2,978,452£3,624,031£3,455,221£3,139,486
Creditors (< 1 year)£1,300,977£1,407,708£1,386,062£1,448,877
Net Current Assets£128,073£697,326£1,821,515£2,274,415£2,136,648£1,836,391
Net Assets£19,327,271£19,419,511£19,594,374£18,872,540£18,680,384£17,294,344
Shareholder Funds£19,327,271£19,419,511£19,594,374£18,872,540£18,680,384£17,294,344

Filings 127

Show all 127 filings

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