Safe Haven Care Limited

Active04415244 Private limited company
Incorporated
12 April 2002 (24 years)
Industry
Residential nursing care facilities (87100)
Directors
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland Ltd
Ground Floor Cardigan House
Swansea Enterprise Park
SA7 9LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born March 1987 (39)
Officer history (5 former)
2 October 2024
Appointed Morris, Scott as Director
2 October 2024
Resigned Griffiths, Margaret Joyce as Secretary
2 October 2024
Resigned Griffiths, Margaret Joyce as Director
8 June 2010
Resigned Lade, Joseph James as Director
12 April 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
12 April 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 April 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 April 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 April 2002
Appointed Lade, Joseph James as Director
12 April 2002
Appointed Griffiths, Margaret Joyce as Secretary
12 April 2002
Appointed Griffiths, Margaret Joyce as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15565589
Former controllers (1)
2 October 2024
Ceased Margaret Joyce Griffiths — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bryn Illtyd Care Home Ltd Owns 75–100% of shares
Safe Haven Care Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£430,525
Cash
£323,791
Employees
31
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £506,577 £485,331 £615,205 £499,936 £487,972 £430,525
Balance sheet detail
202520242023202220212020
Fixed Assets£46,289£46,704£54,877£53,189£62,097£72,125
Current Assets£481,317£504,221£464,411£657,034£496,521£511,035
Debtors£157,526£153,804£212,101£300,242£309,902£406,309
Cash£323,791£350,417£252,310£356,792£186,619£104,726
Creditors (< 1 year)£86,498£60,027£16,454£93,230£68,409£73,107
Net Current Assets£394,819£444,194£447,957£563,804£428,112£437,928
Net Assets£430,525£487,972£499,936£615,205£485,331£506,577
Shareholder Funds£430,525£487,972£499,936£615,205£485,331£506,577

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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