Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Haven Risk Management Limited
- Incorporated
- 19 February 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Nichola Anne Houghton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Riverside House Kings Reach Business ParkYew StreetStockportSK4 2HD
Officers 1 active
Officer details are public data from the Companies House register.
Canadian
Born June 1965 (61)
Officer history (12 former)
22 February 2026
Resigned Jones, Diana as Director
5 April 2021
Resigned Williams, Josephine De Swinton as Secretary
31 January 2020
Appointed Jones, Diana as Director
18 November 2019
23 April 2018
Resigned Jones, Diana as Director
9 January 2018
2 July 2011
Resigned Bailey, Vicki as Director
28 January 2009
Appointed Bailey, Vicki as Director
1 June 2008
Appointed Jones, Diana as Director
19 September 2007
3 November 2006
Resigned Kennedy, Michael Christopher as Director
25 February 2005
Appointed Kennedy, Michael Christopher as Director
25 February 2005
25 February 2005
Appointed Williams, Josephine De Swinton as Secretary
25 February 2005
Resigned Hicks, Amanda Louise as Secretary
1 February 2004
Appointed Hicks, Amanda Louise as Secretary
1 February 2004
Resigned Minty, Claire Louise as Secretary
20 October 2003
Appointed Minty, Claire Louise as Secretary
20 October 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born June 1965 (61)
Former controllers (5)
12 May 2026
Ceased Diana Jones — Owns 25–50% of shares
12 March 2021
Ceased The Estate Of David Williams — Owns 25–50% of shares
3 March 2021
Ceased Josephine De Swinton Williams — Holds 50–75% of voting rights
18 November 2019
17 January 2019
Ceased Diana Jones — Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,659)
- Cash
- £7,913
- Employees
- 2
- Debt Ratio
- 136%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,383 | £870 | £1,160 | £1,547 | £2,063 | £2,751 |
| Current Assets | £8,774 | £13,658 | £31,002 | £48,596 | £37,695 | £18,162 |
| Debtors | £861 | £4,598 | £18,430 | £15,000 | £9,415 | £9,877 |
| Cash | £7,913 | £9,060 | £12,572 | £33,596 | £28,280 | £8,285 |
| Creditors (< 1 year) | £11,231 | £14,403 | £18,333 | £25,064 | £23,627 | £20,147 |
| Creditors (> 1 year) | £5,109 | £7,895 | £25,000 | £25,000 | ||
| Net Current Assets | (£2,457) | (£745) | £12,669 | £23,532 | £14,068 | (£1,985) |
| Net Assets | (£3,659) | (£5,149) | £5,714 | (£215) | (£9,261) | £244 |
| Shareholder Funds | (£3,659) | (£5,149) | £5,714 | (£215) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Confirmation statement with updates | 19 February 2026 |
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