Mersea Haven Limited

Active01051376 Private limited company
Incorporated
25 April 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Timothy William Wood
Accounts type
Micro entity
Region
East of England
Address
15
High Street
West Mersea
Essex.
CO5 8QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2019
British
Born June 1955 (71)
Director · Appointed 4 March 2013
British
Born December 1970 (55)
Wood, Timothy William
Secretary · Appointed 31 March 2010
British
Director · Appointed 27 March 2009
British
Born August 1954 (72)
Director
British
Born October 1942 (84)
Director
British
Born January 1944 (82)
Officer history (33 former)
18 March 2025
Resigned Moffat, Robin Gregor as Director
2 February 2019
Appointed Bailey, Richard James as Director
2 February 2019
Resigned Taylor, Charles Richard as Director
4 March 2013
Appointed Moffat, Nicholas Robin as Director
1 February 2012
Resigned French, Jonathan Paul as Director
1 February 2012
Resigned Turvey, Christopher Charles as Director
1 February 2012
Appointed Taylor, Charles Richard as Director
1 February 2012
Appointed Moffat, Robin Gregor as Director
1 February 2011
Appointed French, Jonathan Paul as Director
1 February 2011
Resigned Richardson, Adrian Edward as Director
31 March 2010
Resigned Denness, Roger as Director
31 March 2010
Appointed Turvey, Christopher Charles as Director
31 March 2010
Appointed Wood, Timothy William as Secretary
30 March 2010
Resigned Denness, Roger as Secretary
27 March 2009
Appointed Wood, Timothy William as Director
27 March 2009
Appointed Richardson, Adrian Edward as Director
27 March 2009
Resigned Fitt, Peter Wilfrid Edgar as Director
27 March 2009
Resigned Pearsons, Martin Howard as Director
20 July 2006
Appointed Denness, Roger as Secretary
20 July 2006
Resigned Rutter, Hilary as Secretary
16 June 2005
Appointed Denness, Roger as Director
16 June 2005
Appointed Pearsons, Martin Howard as Director
10 May 2005
Resigned Perkins, Ross Mc Kenzie as Director
10 May 2005
Resigned Moffat, Robin Gregor as Director
27 January 2005
Resigned Spiers, Christopher Terrance as Director
5 May 2004
Appointed Rutter, Hilary as Secretary
5 May 2004
Appointed Fitt, Peter Wilfrid Edgar as Director
5 May 2004
Resigned Watson, Michael Richard, Lt Col as Director
31 December 2003
Resigned Griffin, Suzanne Gwendolen as Secretary
28 April 2003
Appointed Spiers, Christopher Terrance as Director
28 April 2003
Resigned Aspinall, Roy Sheerman, Captain as Director
3 October 2002
Resigned Mcguffin, Rory as Director
3 October 2002
Appointed Perkins, Ross Mc Kenzie as Director
8 June 2001
Resigned Titmarsh, James George, Cllr as Director
21 May 2001
Appointed Mcguffin, Rory as Director
1 February 2001
Resigned Blatch, Endon Barry as Director
17 July 2000
Appointed Moffat, Robin Gregor as Director
13 December 1999
Appointed Watson, Michael Richard, Lt Col as Director
21 March 1999
Resigned Gosling, John as Director
28 February 1999
Resigned Benny, Peter John as Director
28 February 1999
Appointed Blatch, Endon Barry as Director
16 June 1998
Appointed Titmarsh, James George, Cllr as Director
16 June 1998
Resigned Blatch, Endon Barry as Director
25 January 1997
Resigned Williams, Stephen Anthony as Director
25 January 1997
Appointed Gosling, John as Director
9 July 1996
Resigned Pryor, Frank Bateman Edwin as Director
16 February 1996
Appointed Blatch, Endon Barry as Director
4 July 1995
Appointed Benny, Peter John as Director
20 June 1995
Resigned Francis, Christopher James as Director
20 June 1995
Resigned Harrison, Nigel Raymond as Director
9 March 1995
Appointed Aspinall, Roy Sheerman, Captain as Director
9 March 1995
Appointed Griffin, Suzanne Gwendolen as Secretary
9 March 1995
Appointed Williams, Stephen Anthony as Director
9 March 1995
Resigned Crisp, Eric Hugh as Director
9 March 1995
Resigned Cooper, David Kenneth Macdonald as Director
9 March 1995
Resigned Griffin, Nicholas Henry Lainson as Secretary
19 July 1994
Resigned Cutts, Harold William as Director
19 July 1994
Appointed Pryor, Frank Bateman Edwin as Director
14 July 1994
Appointed Francis, Christopher James as Director
14 July 1994
Resigned Coon, Richard Adrian as Director
5 May 1992
Resigned Shelton, John Antony Lambert as Secretary
5 May 1992
Resigned Griffin, Nicholas Henry Lainson as Secretary
5 May 1992
Appointed Griffin, Nicholas Henry Lainson as Secretary

Ownership 1 active

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

Individual · Notified 21 June 2017
Has significant influence or control
British
Born August 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£15,663
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2025 £15,428 £15,642 £15,687 £15,693 £15,663
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,467£25,467£25,467£25,467£25,467£25,467£25,467
Current Assets£16,011£11,170£47,952£55,529£46,739£44,651£39,221
Creditors (< 1 year)£11,900£7,050£42,944£41,053£32,269£30,226£25,010
Creditors (> 1 year)£24,250£24,250£24,250£24,250£24,250£24,250£24,250
Net Current Assets£14,446£14,476£14,470£14,425£14,211
Net Assets£15,663£15,693£15,687£15,642£15,428
Shareholder Funds£15,663£15,672£15,698£15,693£15,687£15,642£15,428

Filings

Filing history not loaded yet. See it on Companies House

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