Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Haven Tyre Company Limited
- Incorporated
- 17 April 2003 (23 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Stephen James LoganWendy Elizabeth Logan
- Owned by
- Wendy Elizabeth LoganStephen James Logan
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Shakespeare AvenueMilford HavenPembrokeshireSA73 2JH
Officers 3 active
Officer details are public data from the Companies House register.
Logan, Wendy Elizabeth
Secretary · Appointed 17 April 2003
British
Logan, Stephen James
Director · Appointed 17 April 2003
British
Born January 1963 (63)
Logan, Wendy Elizabeth
Director · Appointed 17 April 2003
British
Born October 1965 (61)
Officer history (2 former)
17 April 2003
Appointed Logan, Wendy Elizabeth as Secretary
17 April 2003
Appointed Logan, Stephen James as Director
17 April 2003
Appointed Logan, Wendy Elizabeth as Director
17 April 2003
17 April 2003
17 April 2003
17 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wendy Elizabeth Logan
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Stephen James Logan
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £80,273
- Cash
- £172,512
- Employees
- 5
- Debt Ratio
- 72%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,449 | £50,397 | £64,237 | £60,174 | £66,022 | |
| Current Assets | £230,485 | £181,254 | £157,285 | £157,405 | £79,929 | |
| Debtors | £34,494 | £39,088 | £49,908 | £44,776 | £30,156 | |
| Cash | £172,512 | £115,478 | £85,316 | £92,019 | £29,033 | |
| Creditors (< 1 year) | £194,509 | £156,058 | £134,759 | £124,083 | £92,534 | |
| Creditors (> 1 year) | £7,152 | £12,991 | £24,500 | £30,000 | ||
| Net Current Assets | £35,976 | £25,196 | £22,526 | £33,322 | (£12,605) | |
| Net Assets | £80,273 | £62,602 | £62,263 | £63,496 | ||
| Shareholder Funds | £80,273 | £62,602 | £62,263 | £63,496 | £53,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 9 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 12 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 31 January 2025 | Unaudited abridged accounts | 31 May 2024 | ||
| 15 March 2024 | Confirmation statement with no updates | 12 March 2024 |
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