Haven Sports Limited

Active04431292 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Nicola Marie Heys
Richard James Ross Heys
Ian Ross Heys
Owned by
Jacqueline Belinda Miller
Ian Heys
Accounts type
Total exemption full
Region
Wales
Address
Marine Road
Broad Haven
Haverfordwest
SA62 3JR

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Heys, Nicola Marie
Director · Appointed 1 October 2024
British
Born April 1993 (33)
Heys, Richard James Ross
Director · Appointed 22 April 2014
British
Born July 1989 (37)
Miller, Jacqueline Belinda
Secretary · Appointed 3 May 2002
British
Heys, Ian Ross
Director · Appointed 3 May 2002
British
Born May 1962 (64)
Miller, Jacqueline Belinda
Director · Appointed 3 May 2002
British
Born January 1962 (64)
Officer history (2 former)
1 October 2024
Appointed Heys, Nicola Marie as Director
22 April 2014
Appointed Heys, Richard James Ross as Director
3 May 2002
Appointed Miller, Jacqueline Belinda as Secretary
3 May 2002
Appointed Heys, Ian Ross as Director
3 May 2002
Appointed Miller, Jacqueline Belinda as Director
3 May 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
3 May 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
3 May 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
3 May 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jacqueline Belinda Miller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Ian Heys
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born May 1962 (64)

Financials

Net Assets
£445,499
Cash
£70,167
Employees
4
Debt Ratio
7%
Current Ratio
11.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £287,605 £345,967 £405,679 £456,625 £479,534 £445,499
Balance sheet detail
202520242023202220212020
Fixed Assets£210,654£224,106£236,280£219,935£224,620£235,120
Current Assets£268,656£291,045£286,395£285,457£186,687£112,938
Debtors£3,156£12,634£808£22,529£8,485£2,292
Cash£70,167£61,768£41,589£51,808£72,971£7,410
Creditors (< 1 year)£24,130£24,099£52,938£89,769£55,605£49,807
Net Current Assets£244,526£266,946£233,457£195,688£131,082£63,131
Net Assets£445,499£479,534£456,625£405,679£345,967£287,605
Shareholder Funds£445,499£479,534£456,625£405,679£345,967£287,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
8 May 2026Confirmation statement with no updates3 May 2026
18 August 2025Unaudited abridged accounts31 March 2025
14 May 2025Confirmation statement with no updates3 May 2025
9 December 2024Appointment of a director
Show all recent filings

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