Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Urban Haven Limited
- Incorporated
- 14 September 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Martyn Ian ShakespearDavid Mackrill
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 50 Noskwith StreetIlkestonDE7 4BX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1964 (62)
Secretary · Appointed 14 September 2005
British
Director · Appointed 14 September 2005
British
Born December 1956 (69)
Officer history (5 former)
8 May 2017
8 May 2017
Resigned Shakespear, Diane as Director
2 May 2014
14 October 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
Appointed Shakespear, Diane as Director
14 September 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £29,358
- Employees
- 2
- Debt Ratio
- 74%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £111,151 | £111,151 | £111,151 | £111,151 | £111,151 | £111,151 |
| Current Assets | £1,449 | £309 | £2,060 | £1,770 | £1,880 | £1,168 |
| Creditors (< 1 year) | £67,750 | £59,243 | £57,832 | £53,231 | £41,272 | £39,013 |
| Creditors (> 1 year) | £15,492 | £22,183 | £25,476 | £30,969 | £44,826 | £49,837 |
| Net Current Assets | (£66,301) | (£58,934) | (£55,772) | (£51,461) | (£39,392) | (£37,845) |
| Net Assets | £29,358 | £28,684 | £28,553 | £27,521 | £25,733 | £23,469 |
| Shareholder Funds | £29,358 | £28,684 | £28,553 | £27,521 | £25,733 | £23,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 28 February 2026 | ||
| 4 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 12 November 2025 | Satisfaction of a charge in full | |||
| 5 November 2025 | Micro company accounts | 28 February 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 2 May 2025 |
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