Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Haven Personal Funeral Plans Ltd
- Incorporated
- 5 May 1998 (28 years)
- Previously known as
- Haven Personal Funeral Plans Ltd. (until 9 June 2026)
- Industry
- Funeral and related activities (96030)
- Directors
- Peter Charles TaylerCaroline Brierley
- Owned by
- John Winfield
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 227 Bury Road RawtenstallRossendaleBB4 6DJ
Officers 4 active
Officer details are public data from the Companies House register.
Tayler, Peter Charles
Director · Appointed 1 July 2022
British
Born July 1988 (38)
Brierley, Caroline
Director · Appointed 13 September 2021
British
Born November 1980
Director · Appointed 24 October 2003
British
Born May 1970 (56)
Secretary · Appointed 28 January 2003
British
Officer history (4 former)
1 July 2022
Appointed Tayler, Peter Charles as Director
13 September 2021
Appointed Brierley, Caroline as Director
24 October 2003
24 October 2003
Resigned Parker, Jill as Director
28 January 2003
28 January 2003
Resigned Clegg, David as Secretary
17 May 2001
Appointed Clegg, David as Secretary
17 May 2001
Resigned Warburton, Glynn as Secretary
5 May 1998
5 May 1998
5 May 1998
Appointed Warburton, Glynn as Secretary
5 May 1998
Appointed Parker, Jill as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Winfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £154,158
- Profit
- £26,838
- Current Ratio
- 3.7x
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £176,399 | £135,757 | £137,920 | £143,783 | £76,651 | £66,329 |
| Debtors | £22,241 | £23,238 | £31,519 | £39,693 | £55,867 | £46,593 |
| Cash | £154,158 | £112,519 | £106,401 | £104,090 | £20,784 | £19,736 |
| Creditors (< 1 year) | £48,215 | £34,411 | £40,587 | £52,696 | £39,752 | £29,442 |
| Net Current Assets | £128,184 | £101,346 | £97,333 | £91,087 | £36,899 | £36,887 |
| Shareholder Funds | £128,184 | £101,346 | £97,333 | £91,087 | £36,899 | £36,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Change of name notice | |||
| 9 June 2026 | Certificate of change of name | |||
| 26 May 2026 | Replacement filing for the appointment of a director | |||
| 26 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 |
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