Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Dexter Haven Limited
- Incorporated
- 11 October 2000 (26 years)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2026
British
Born November 1961
Officer history (10 former)
14 April 2026
14 January 2026
1 March 2019
1 March 2019
Resigned Packman, Claire Geraldine Vance as Secretary
1 March 2019
30 November 2017
Appointed Packman, Claire Geraldine Vance as Secretary
30 November 2017
30 November 2017
Resigned Hastings, Robert Giles as Secretary
20 November 2017
6 June 2014
5 June 2014
Appointed Hastings, Robert Giles as Secretary
10 April 2006
10 April 2006
11 April 2005
11 April 2005
11 October 2000
11 October 2000
11 October 2000
11 October 2000
11 October 2000
11 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08067478
Former controllers (3)
1 March 2019
1 March 2019
30 November 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Black Spring Press Limited Owns 75–100% of shares
Dexter Haven Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £19,516
- Debt Ratio
- 41%
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,000 | |||||
| Current Assets | £15,000 | £15,000 | ||||
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £13,484 | £13,484 | £13,484 | £13,484 | £13,484 | £13,484 |
| Net Current Assets | £1,516 | £1,516 | £1,516 | £1,516 | £1,516 | £1,516 |
| Net Assets | £19,516 | |||||
| Shareholder Funds | £19,516 | £19,516 | £19,516 | £1,516 | £1,516 | £1,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Micro company accounts | 31 March 2025 | ||
| 3 March 2026 | Appointment of a director | |||
| 8 January 2026 | Registered office address changed |
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