Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Worldhaven Limited
- Incorporated
- 29 April 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Jill Elizabeth PogsonKevin Stanley Pogson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2019
Also at Broughton Advertising Limited · more companies
American
Born December 1968 (57)
Corporate Secretary · Appointed 6 June 2003
Officer history (6 former)
17 January 2019
Resigned Wright Monteith, Dorrance as Director
17 January 2019
23 October 2018
23 October 2018
Appointed Wright Monteith, Dorrance as Director
23 October 2018
Resigned Ellul, Jenssen as Director
1 May 2011
Appointed Ellul, Jenssen as Director
1 May 2011
Resigned Ellul, Jenssen as Director
1 May 2011
Appointed Ellul, Jenssen as Director
6 June 2003
6 June 2003
6 June 2003
6 June 2003
29 April 2003
29 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jill Elizabeth Pogson
Individual · Notified 3 April 2020
Owns 50–75% of shares
British
Born February 1960 (66)
Kevin Stanley Pogson
Individual · Notified 3 April 2020
Owns 50–75% of shares
British
Born November 1958
Former controllers (1)
3 April 2020
Ceased (Gibraltar) Trustees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £222,462
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £252,064 | £252,064 | £252,064 | £252,064 | £252,064 | £252,064 |
| Current Assets | £1 | £1 | £1 | £1 | ||
| Creditors (> 1 year) | £29,702 | £27,651 | £25,583 | £24,044 | £19,473 | £19,473 |
| Net Current Assets | £1 | £1 | £1 | £1 | ||
| Net Assets | £222,462 | £224,513 | £226,482 | £228,021 | £232,592 | £232,592 |
| Shareholder Funds | £222,462 | £224,513 | £226,482 | £228,021 | £232,592 | £232,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 22 September 2025 | Registered office address changed | |||
| 11 July 2025 | Micro company accounts | 30 April 2025 | ||
| 23 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 12 November 2024 | Micro company accounts | 30 April 2024 |
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