Havenprize Limited

Active04990005 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Martin Richard Andrews
Accounts type
Total exemption full
Region
South East
Address
Ravensworth Cottage
Ravensworth Road
Mortimer West End
RG7 3UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Julia Elizabeth
Secretary · Appointed 17 December 2003
British
Director · Appointed 17 December 2003
British
Born February 1961 (65)
Officer history (2 former)
17 December 2003
Appointed Andrews, Julia Elizabeth as Secretary
17 December 2003
Appointed Andrews, Martin Richard as Director
17 December 2003
Resigned Jpcord Limited as Corporate Nominee Director
16 December 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
9 December 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
9 December 2003
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born February 1961 (65)

Financials

Net Assets
£43,958
Cash
£47,231

Trend

Cash
£0 £50k £100k 2019 2020 2021 2023 2024 £84,483 £94,173 £32,332 £29,425 £47,231
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£49,454£31,490£35,272£96,921£87,213
Debtors£2,223£2,065£2,940£2,748£2,730
Cash£47,231£29,425£32,332£94,173£84,483
Creditors (< 1 year)£8,248£8,001£14,899£13,604£12,369
Net Current Assets£43,958£23,242£20,373£83,317£74,844
Net Assets£43,958
Shareholder Funds£23,242£20,373£83,317£74,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with updates9 December 2025
29 September 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with updates9 December 2024
22 October 2024Director's details changed
22 October 2024Director's details changed
Show all recent filings

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