Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Haven Mill Conservation Co. Limited
- Incorporated
- 22 June 1977 (49 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Margaret Helen PinchbeckEdward William Pinchbeck
- Owned by
- Henry James Macdonald PinchbeckEdward William Pinchbeck
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 23 CisterngateLouthLN11 0ER
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Pinchbeck, Margaret Helen
Director · Appointed 15 August 2022
British
Born December 1947 (78)
British
Born October 1976 (50)
Pinchbeck, Edward William
Director · Appointed 8 June 2020
British
Born April 1979 (47)
Officer history (4 former)
15 August 2022
Appointed Pinchbeck, Margaret Helen as Director
15 July 2020
15 July 2020
8 June 2020
8 June 2020
Appointed Pinchbeck, Edward William as Director
11 March 2014
Resigned Critchlow, Alison Claire as Director
12 October 2010
Appointed Critchlow, Alison Claire as Director
3 October 2010
Resigned Critchlow, Rex Stafford as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Edward William Pinchbeck
Individual · Notified 15 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Former controllers (2)
15 August 2022
Ceased Margaret Helen Pinchbeck — Owns 75–100% of shares
15 July 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £360,299
- Cash
- £8,810
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £368,974 | £368,974 | £162,500 | £115,000 | £115,100 | £115,100 |
| Current Assets | £10,306 | £16,439 | £230,136 | £285,659 | £281,612 | £278,745 |
| Debtors | £1,496 | £3,089 | £1,276 | £2,839 | £2,603 | £239,082 |
| Cash | £8,810 | £13,350 | £228,860 | £282,820 | £279,009 | £39,663 |
| Creditors (< 1 year) | £18,981 | £9,163 | £12,512 | £10,131 | £10,240 | £8,355 |
| Net Current Assets | (£8,675) | £7,276 | £217,624 | £275,528 | £271,372 | £270,390 |
| Net Assets | £360,299 | £376,250 | £380,124 | £390,528 | £386,472 | £385,490 |
| Shareholder Funds | £360,299 | £376,250 | £380,124 | £390,528 | £386,472 | £385,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 19 August 2024 | Confirmation statement with no updates | 15 August 2024 |
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