Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Allhaven Limited
- Incorporated
- 15 February 1988 (38 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Zedra Directors (Jersey) Limited
- Owned by
- Patrick Monteiro De Barros
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o ZedraBooths Hall Booths Park 3Chelford RoadKnutsfordWA16 8GS
Officers 2 active
Officer details are public data from the Companies House register.
Zedra Directors (Jersey) Limited
Corporate Director · Appointed 28 July 2022
Director · Appointed 31 December 2015
British
Born July 1947 (79)
Officer history (12 former)
28 July 2022
Appointed Zedra Directors (Jersey) Limited as Corporate Director
28 July 2022
Resigned Zedra Corporate Services Limited as Corporate Director
21 February 2017
Resigned Azure Mayfair Secretaries Limited as Corporate Secretary
21 June 2016
Appointed Zedra Corporate Services Limited as Corporate Director
31 December 2015
31 December 2015
Resigned De Barros, Patrick Monteiro as Director
8 August 2014
Appointed Azure Mayfair Secretaries Limited as Corporate Secretary
30 June 2014
30 June 2014
30 June 2014
6 January 2009
6 January 2009
30 June 2006
30 June 2006
30 January 2003
31 October 2002
31 October 2002
28 February 1999
28 February 1999
30 September 1998
30 September 1998
13 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Monteiro De Barros
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
French,Portuguese
Born February 1945 (81)
Former controllers (1)
6 April 2016
Ceased Zedra Trust Company Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,046,057)
- up £1,114,051 (52%)
- Turnover
- £127
- down £2,409 (95%)
- Profit Before Tax
- (£351,712)
- up £4,844 (1%)
- Profit Margin
- -276939%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Creditors (< 1 year) | £7,600 |
| Creditors (> 1 year) | £1,038,457 |
| Net Current Assets | (£7,600) |
| Net Assets | (£1,046,057) |
| Shareholder Funds | (£1,046,057) |
| Turnover | £127 |
| Gross Profit | £127 |
| Admin Expenses | £351,839 |
| Operating Profit | (£351,712) |
| Profit Before Tax | (£351,712) |
| Profit for Period | (£351,712) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 25 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 25 March 2025 | Director's details changed | |||
| 17 September 2024 | Confirmation statement with no updates | 16 September 2024 |
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