Haven Housing Limited

Active00724904 Private limited company
Incorporated
24 May 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Paul Robert Chapman
The M J Collins Will Trust
Accounts type
Total exemption full
Region
West Midlands
Address
1110 Elliot Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Nicholson, Benjamin
Secretary · Appointed 31 March 2015
Director · Appointed 14 April 2014
British
Born October 1962 (64)
Bunger, Lucy Rebecca
Director · Appointed 12 April 2011
British
Born August 1979 (47)
Director · Appointed 12 April 2011
British
Born December 1977 (48)
Parker, Harry Martell
Director · Appointed 12 April 2011
British
Born March 1983 (43)
Parker, Ross Scott
Director · Appointed 12 April 2011
British
Born June 1985 (41)
Officer history (9 former)
31 March 2015
Resigned Nicholson, David Peter as Director
31 March 2015
Resigned Nicholson, David Peter as Secretary
31 March 2015
Appointed Nicholson, Benjamin as Secretary
14 April 2014
Appointed Chapman, Paul Robert as Director
22 November 2013
Resigned Parker, Geoffrey Newman as Director
12 April 2011
Appointed Bunger, Lucy Rebecca as Director
12 April 2011
Appointed Nicholson, Benjamin as Director
12 April 2011
Appointed Parker, Harry Martell as Director
12 April 2011
Appointed Parker, Ross Scott as Director
29 March 2004
Resigned Collins, Miriam Julia as Director
1 July 2000
Appointed Nicholson, David Peter as Secretary
30 June 2000
Resigned Rounthwaite, Francis Anthony as Secretary
30 June 2000
Resigned Rounthwaite, Francis Anthony as Director
7 April 1997
Appointed Nicholson, David Peter as Director
7 April 1997
Resigned Nicholson, Peter Anthony as Director
7 April 1997
Appointed Parker, Geoffrey Newman as Director
27 March 1995
Appointed Rounthwaite, Francis Anthony as Director
27 March 1995
Resigned Collins, Walter John as Director
13 May 1993
Appointed Rounthwaite, Francis Anthony as Secretary
13 May 1993
Resigned Collins, Miriam Julia as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2022
Has significant influence or control (as a trust)
British
Born October 1962 (64)
The M J Collins Will Trust
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
Trust

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£16,459,905
Cash
£1,272,928
Turnover
£671,621
Profit Before Tax
£818,796
Employees
5
Debt Ratio
10%
Current Ratio
9.2x
Return on Equity
4%

Trend

Turnover
£0 £500k £1.0M 2021 2022 2023 2024 2025 £500,389 £534,769 £571,966 £658,601 £671,621
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,919,203£16,427,560£15,658,230£15,044,330£14,852,665£13,510,261£12,674,269
Current Assets£1,328,926£863,551£914,991£886,651£697,016£859,564£868,708
Debtors£55,998£43,694£49,235£25,586£25,149£25,683£43,804
Cash£1,272,928£819,857£865,756£861,065£671,867£833,881£824,904
Creditors (< 1 year)£143,802£99,620£76,547£62,153£54,972£63,744£53,547
Net Current Assets£1,185,124£763,931£838,444£824,498£642,044£795,820£815,161
Net Assets£16,459,905£15,735,876£15,183,943£14,702,542£14,408,127£13,688,477£13,017,922
Shareholder Funds£16,459,905£15,735,876£15,183,943£14,702,542£14,408,127£13,688,477£13,017,922

Turnover£671,621£658,601£571,966£534,769£500,389
Admin Expenses£368,959£382,567£370,713£414,904£386,241
Operating Profit£302,662£276,034£201,253£119,865£130,388
Profit Before Tax£818,796£1,002,999£905,488£623,840£1,417,937
Tax£150,190£214,815£199,087£119,425£495,787
Profit for Period£668,606£788,184£706,401£504,415£922,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
12 March 2026Confirmation statement with updates9 March 2026
27 January 2026Notification of a person with significant control
17 June 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with updates9 March 2025
Show all recent filings

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