Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Haven FM (Pembrokeshire) Limited
- Incorporated
- 28 November 2000 (25 years)
- Industry
- Radio broadcasting (60100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- St Hilary TransmitterSt. HilaryCowbridgeCF71 7DP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 April 2008
British
Director · Appointed 30 May 2001
British
Born October 1967 (59)
Officer history (13 former)
31 December 2008
31 December 2008
30 April 2008
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
4 September 2004
5 September 2003
7 May 2002
10 October 2001
Resigned Hughes, James Stanley as Director
13 June 2001
13 June 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
Appointed Hughes, James Stanley as Director
30 May 2001
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03707801
Former controllers (2)
6 April 2016
6 April 2016
Ceased Corrina Dawn Bryant — Owns 75–100% of shares (as a firm)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ashford Dab Limited Owns 25–50% of shares
Bridge FM Radio Limited Owns 75–100% of shares
Dragon Radio Limited Owns 75–100% of shares
Haven FM (Pembrokeshire) Limited This company Owns 75–100% of shares
Ipswich 102 Ltd Owns 75–100% of shares
Isle of Wight Radio Limited Owns 75–100% of shares
Wight Digital Radio CIC Holds 25–50% of voting rights
Media Sound Limited Owns 75–100% of shares
Muxcast 6 Ltd Owns 75–100% of shares
Muxcast 9 Ltd Owns 75–100% of shares
Muxcast One Limited Owns 75–100% of shares
Muxco Cumbria Limited Owns 50–75% of shares
Muxco North East Wales and West Cheshire Ltd Owns 25–50% of shares
Muxco North Wales Limited Owns 75–100% of shares
Muxco Suffolk Limited Owns 25–50% of shares
Muxco Wales Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,590,074
- Cash
- £15,649
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,663 | £2,141 | £2,756 | £38,511 | ||
| Current Assets | £3,704,232 | £3,615,214 | £3,448,816 | £3,250,546 | £3,337,235 | £3,374,722 |
| Debtors | £3,688,583 | £3,598,680 | £3,444,810 | £3,232,920 | £3,320,092 | £3,343,813 |
| Cash | £15,649 | £16,534 | £4,006 | £17,626 | £17,143 | £30,909 |
| Creditors (< 1 year) | £2,114,158 | £2,082,706 | £2,033,615 | £1,973,981 | £2,186,726 | £2,343,156 |
| Net Current Assets | £1,590,074 | £1,532,508 | £1,415,201 | £1,276,565 | £1,150,509 | £1,031,566 |
| Net Assets | £1,590,074 | £1,532,508 | £1,416,763 | £1,278,562 | £1,153,056 | £1,071,652 |
| Shareholder Funds | £1,590,074 | £1,532,508 | £1,416,763 | £1,278,562 | £1,153,056 | £1,071,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 3 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 28 November 2024 | ||
| 12 August 2024 | Total exemption full accounts | 31 December 2023 |
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