Havensilver Investments Limited

Active01508887 Private limited company
Incorporated
23 July 1980 (46 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jacqueline Ethel Baker
Owned by
Jacqueline Ethel Baker
Accounts type
Total exemption full
Region
South East
Address
7 Quarry Hill
Sevenoaks
TN15 0HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
English
Born March 1978 (48)
Baker, Jacqueline Ethel
Director · Appointed 2 July 2021
British
Born April 1947 (79)
Baker, Catherine
Secretary · Appointed 18 September 2015
Officer history (6 former)
16 October 2024
Appointed Baker, Samuel Paul as Director
2 July 2021
Appointed Baker, Jacqueline Ethel as Director
2 July 2021
Resigned Baker, Samuel Paul as Director
12 March 2021
Resigned Baker, Jacqueline Ethel as Director
12 March 2021
Resigned Baker, Jacqueline Ethel as Secretary
27 April 2016
Resigned Baker, Graham Paul as Director
18 September 2015
Appointed Baker, Catherine as Secretary
26 October 2011
Appointed Baker, Samuel Paul as Director
16 February 1995
Appointed Baker, Jacqueline Ethel as Director
25 October 1993
Appointed Baker, Jacqueline Ethel as Secretary
25 October 1993
31 December 1992

Ownership 1 active

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

Jacqueline Ethel Baker
Individual · Notified 2 July 2021
Owns 75–100% of shares
British
Born April 1947 (79)
Former controllers (2)
2 July 2021
Ceased Samuel Paul Baker — Owns 75–100% of shares
12 March 2021
Ceased Jacqueline Ethel Baker — Owns 75–100% of shares

Financials

Net Assets
£1,555,171
Cash
£4,462
Employees
1
Debt Ratio
8%
Current Ratio
56.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,474,828 £1,460,160 £1,465,931 £1,476,760 £1,479,181 £1,555,171
Balance sheet detail
202420232022202120202019
Fixed Assets£768,530£701,719£702,193£703,958£720,766£738,145
Current Assets£921,989£913,944£909,715£925,979£896,678£900,018
Debtors£903,489£897,869£891,515£895,245
Cash£4,462£2,318£6,226£28,110£5,163£4,773
Creditors (< 1 year)£16,352£30,433£29,060£57,882£16,902£16,249
Creditors (> 1 year)£34,221£40,891
Net Current Assets£905,637£883,511£880,655£868,097£879,776£883,769
Net Assets£1,555,171£1,479,181£1,476,760£1,465,931£1,460,160£1,474,828
Shareholder Funds£1,476,760£1,465,931£1,460,160£1,474,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates15 October 2025
10 September 2025Total exemption full accounts31 December 2024
16 October 2024Appointment of a director
16 October 2024Confirmation statement with no updates15 October 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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