Haven James Limited

Active05533256 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susanne Louise Ackroyd
Accounts type
Total exemption full
Region
Wales
Address
1 James Street
Llanelli
SA15 1DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2014
British
Born October 1980 (46)
Officer history (5 former)
15 August 2020
Resigned Mathews, Janet as Director
31 March 2014
Appointed Ackroyd, Susanne Louise as Director
31 March 2014
Resigned Madigan, Christopher as Secretary
31 March 2014
Resigned Madigan, Christopher as Director
11 August 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 August 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
10 August 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 August 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
10 August 2005
Appointed Madigan, Christopher as Secretary
10 August 2005
Appointed Madigan, Christopher as Director
10 August 2005
Appointed Mathews, Janet as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1980 (46)
Former controllers (1)
15 August 2020
Ceased Janet Mathews — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£75,610
Cash
£36,925

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £277,025 £115,250 £131,690 £76,006 £108,649 £42,880 £75,610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£365,146£365,146£365,146£365,146£365,146£365,146£365,146
Cash£36,925£9,195£34,964£8,627£16,216£7,519£6,287
Creditors (< 1 year)£600£600£291,461£256,126£47,818£43,621£47,163
Creditors (> 1 year)£325,861£330,861£0£41,641£201,854£213,794£47,245
Net Current Assets£36,325£8,595(£256,497)(£247,499)(£31,602)(£36,102)(£40,876)
Net Assets£75,610£42,880£108,649£76,006£131,690£115,250£277,025
Shareholder Funds£76,006£131,690£115,250£277,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
27 August 2025Confirmation statement with no updates20 August 2025
26 June 2025Total exemption full accounts30 September 2024
3 September 2024Confirmation statement with no updates20 August 2024
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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