Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Havenchoice Limited
- Incorporated
- 14 November 1985 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jennifer Isabelle Wilkie
- Owned by
- Pamela Marjolyn Wilkie
- Accounts type
- Total exemption full
- Region
- South East
- Address
- CornerwaysPyrford RoadWest ByfleetKT14 6RH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Wilkie, Jennifer Isabelle
Director · Appointed 1 July 2020
British
Born June 1994 (32)
Director · Appointed 25 November 2014
British
Born February 1989 (37)
British
Born May 1950 (76)
Officer history (4 former)
1 April 2021
Resigned Wilkie, Jennifer Isabelle as Secretary
1 July 2020
Appointed Wilkie, Jennifer Isabelle as Director
25 November 2014
1 September 2012
Appointed Wilkie, Jennifer Isabelle as Secretary
1 September 2012
Resigned Wilkie, Tanya as Secretary
8 April 2007
Appointed Wilkie, Tanya as Secretary
8 April 2007
8 April 2007
Resigned Wilkie, David Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,190,904
- Cash
- £40,235
- Employees
- 3
- Debt Ratio
- 28%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,600,884 | £1,616,202 | £993,869 | £987,068 | £987,944 | £981,483 | £975,413 |
| Current Assets | £44,024 | £53,927 | £61,867 | £11,558 | £12,923 | £37,485 | £4,483 |
| Debtors | £3,789 | £0 | |||||
| Cash | £40,235 | £53,927 | |||||
| Creditors (< 1 year) | £87,525 | £136,999 | £224,044 | £182,260 | £18,733 | £19,436 | £16,631 |
| Creditors (> 1 year) | £209,846 | £221,722 | £233,072 | £242,594 | £422,446 | £445,301 | £410,867 |
| Net Current Assets | (£43,501) | (£83,072) | (£162,177) | (£170,702) | (£5,810) | £23,799 | (£12,148) |
| Net Assets | £1,190,904 | £1,155,130 | £596,701 | £571,852 | £557,767 | £558,381 | £550,798 |
| Shareholder Funds | £1,155,130 | £596,701 | £571,852 | £557,767 | £558,381 | £550,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 2 April 2026 | Director's details changed | |||
| 29 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 14 April 2025 | Confirmation statement with updates | 31 March 2025 |
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