Companion's Haven Ltd.

Active02371246 Private limited company

Incorporated: 12 April 1989 (37 years)
Industry: Funeral and related activities (96030)
Directors: Kelly Windsor Pawsey
Michael Hamish Pawsey
Owned by: Companion’s Haven Holdings Limited
Accounts type: Total exemption full
Region: South West
Address: 200 Westerleigh Road
Pucklechurch
Bristol
BS16 9PY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Pawsey, Kelly Windsor

Secretary · Appointed 1 September 2012

Pawsey, Kelly Windsor

Director · Appointed 1 September 2012

British

Born February 1976 (50)

Pawsey, Michael Hamish

Director · Appointed 1 September 2012

British

Born November 1975

Officer history (9 former)

31 March 2026

Resigned Burgin, Hilary-Fay as Director

1 September 2012

Resigned Turley, Sarah Elizabeth as Secretary

1 September 2012

Resigned Turley, Sarah Elizabeth as Director

1 September 2012

Appointed Burgin, Hilary-Fay as Director

1 September 2012

Appointed Pawsey, Kelly Windsor as Director

1 September 2012

Resigned Turley, Anthony Royston John as Director

1 September 2012

Resigned Carlyle, Josephine Mary as Director

1 September 2012

Appointed Pawsey, Michael Hamish as Director

1 September 2012

Appointed Pawsey, Kelly Windsor as Secretary

27 March 2008

Resigned Carlyle, Robert as Director

1 November 2006

Appointed Carlyle, Robert as Director

25 July 2005

Appointed Turley, Sarah Elizabeth as Secretary

25 July 2005

Appointed Carlyle, Josephine Mary as Director

25 July 2005

Appointed Turley, Sarah Elizabeth as Director

25 July 2005

Appointed Turley, Anthony Royston John as Director

25 July 2005

Resigned Carlyle, Robert as Secretary

25 July 2005

Resigned Carlyle, Josephine Mary Grace as Director

25 July 2005

Resigned Carlyle, Robert as Director

Ownership 1 active

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

Companion’s Haven Holdings Limited

Corporate entity · Notified 1 September 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 15734053

Former controllers (2)

1 September 2024

Ceased Kelly Windsor Pawsey — Owns 25–50% of shares

1 September 2024

Ceased Michael Hamish Pawsey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Companion’s Haven Holdings Limited

Companion's Haven Ltd. This company Owns 75–100% of shares

Meadow Wood Pet Cremations Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £262,548
Cash: £103,666
Employees: 14

Debt Ratio: 39%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£146,809	£139,159	£116,181	£58,623	£76,145	£77,276
Current Assets	£286,856	£373,467	£276,575	£290,097	£147,718	£112,376
Debtors	£163,190		£173,553		£36,518	£42,530
Cash	£103,666	£219,030	£78,022	£173,604	£91,200	£57,846
Creditors (< 1 year)		£151,301		£132,875	£111,845	£80,490
Creditors (> 1 year)		£15,452		£35,526
Net Current Assets	£133,906	£222,166	£169,263	£157,222	£35,873	£31,886
Net Assets	£262,548	£333,489	£251,432	£173,761	£105,460	£102,604
Shareholder Funds	£262,548	£333,489	£251,432	£173,761	£105,460	£102,604

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 April 2026	Termination of appointment of a director
20 April 2026	Confirmation statement with updates	25 March 2026
15 April 2026	Notification of a person with significant control
15 April 2026	Cessation of a person with significant control
15 April 2026	Cessation of a person with significant control