Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Haven Security Ltd
- Incorporated
- 19 February 2003 (23 years)
- Industry
- Security systems service activities (80200)
- Directors
- Lee Michael OkinesJane Stella OkinesRoy Charles Ernest Okines
- Owned by
- Lee Michael OkinesRoy Charles Ernest OkinesJane Stella Okines
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cornelius House 178-180 Church RoadHoveEast SussexBN3 2DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Okines, Lee Michael
Director · Appointed 1 April 2016
British
Born May 1984 (42)
Okines, Jane Stella
Director · Appointed 19 February 2003
British
Born December 1951 (74)
Okines, Roy Charles Ernest
Director · Appointed 19 February 2003
British
Born October 1951 (75)
Officer history (5 former)
6 June 2025
Resigned Raycraft, Steven Andrew as Director
22 February 2022
1 April 2016
Appointed Okines, Lee Michael as Director
1 April 2016
Appointed Raycraft, Steven Andrew as Director
13 November 2015
Resigned May, Michael John as Director
24 February 2004
Appointed May, Michael John as Director
19 February 2003
Appointed Okines, Roy Charles Ernest as Director
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
Appointed Okines, Jane Stella as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lee Michael Okines
Individual · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Roy Charles Ernest Okines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Jane Stella Okines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £45,933
- Cash
- £99,446
- Employees
- 14
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,086 | £64,856 | £71,353 | £38,811 | £63,831 | £89,941 |
| Current Assets | £299,025 | £228,487 | £249,095 | £204,208 | £238,855 | £166,516 |
| Debtors | £131,079 | £122,541 | £114,510 | £72,000 | £64,406 | £79,107 |
| Cash | £99,446 | £37,446 | £74,585 | £72,208 | £114,449 | £12,409 |
| Creditors (< 1 year) | £280,556 | £185,775 | £196,844 | £214,666 | £260,182 | £293,710 |
| Creditors (> 1 year) | £15,536 | £28,852 | £42,169 | £0 | £12,258 | £30,952 |
| Net Current Assets | £18,469 | £42,712 | £52,251 | (£10,458) | (£21,327) | (£127,194) |
| Net Assets | £45,933 | £66,394 | £69,256 | £26,489 | £27,761 | (£71,519) |
| Shareholder Funds | £45,933 | £66,394 | £69,256 | £26,489 | £27,761 | (£71,519) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Notification of a person with significant control | |||
| 5 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 19 February 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Director's details changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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