Website & contact details
- Website
Haven Systems Limited
- Incorporated
- 23 March 1998 (28 years)
- Industry
- Hotels and similar accommodation (55100) Business and domestic software development (62012)
- Directors
- Neil William Arnold
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Haven Systems Vine RoadJohnstonHaverfordwestSA62 3NZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1964 (62)
British
Born May 1980 (46)
Arnold, Neil William
Director · Appointed 15 April 1998
British
Born December 1971 (54)
Officer history (4 former)
26 February 2010
Resigned Rawsthorne, Charles as Secretary
26 February 2010
Resigned Rawsthorne, Charles as Director
1 May 2008
22 May 2005
15 April 1998
Appointed Arnold, Neil William as Director
15 April 1998
Appointed Rawsthorne, Charles as Secretary
15 April 1998
Appointed Rawsthorne, Charles as Director
15 April 1998
15 April 1998
23 March 1998
23 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07108374
Former controllers (3)
4 August 2025
4 August 2025
Ceased Neil William Arnold — Has significant influence or control
4 August 2025
Ceased Tim Richards — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £533,582
- Cash
- £340,852
- Employees
- 17
- Debt Ratio
- 46%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £550,837 | £575,262 | £625,609 | £612,007 | £616,590 | |
| Current Assets | £443,894 | £517,920 | £789,496 | £511,003 | £160,269 | |
| Debtors | £70,592 | £50,440 | £51,585 | £227,688 | £45,193 | |
| Cash | £340,852 | £441,490 | £719,421 | £261,865 | £90,191 | |
| Creditors (< 1 year) | £438,421 | £420,945 | £388,140 | £736,856 | £542,480 | £293,332 |
| Creditors (> 1 year) | £5,863 | £8,504 | £20,072 | £29,927 | £0 | £19,766 |
| Net Current Assets | £5,473 | £96,975 | £52,640 | (£31,477) | (£133,063) | |
| Net Assets | £533,582 | £646,868 | £631,457 | £563,665 | £453,716 | |
| Shareholder Funds | £533,582 | £646,868 | £631,457 | £563,665 | £453,716 |
What Haven Systems say about themselves
“Haven Systems in an established software development house specialising in Electronic Point of Sale, Payment Processing and Management Information Systems.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 4 December 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 4 August 2025 | Cessation of a person with significant control | |||
| 4 August 2025 | Cessation of a person with significant control | |||
| 4 August 2025 | Cessation of a person with significant control |
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