Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
07 Heaven Design Limited
- Incorporated
- 5 June 2007 (19 years)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cumberland House24-28 Baxter AvenueSouthend-On-SeaSS2 6HZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2021
British
Born December 1962 (63)
Director · Appointed 2 August 2021
British
Born February 1959 (67)
Officer history (5 former)
2 August 2021
2 August 2021
2 August 2021
Resigned Stillwell, Luke as Secretary
2 August 2021
Resigned Stillwell, Luke Robert as Director
1 September 2013
Resigned Tatton Bennett, Scott as Director
5 June 2007
5 June 2007
5 June 2007
5 June 2007
5 June 2007
Appointed Tatton Bennett, Scott as Director
5 June 2007
Appointed Stillwell, Luke as Secretary
5 June 2007
Appointed Stillwell, Luke Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13398191
Former controllers (1)
2 August 2021
Ceased Luke Stillwell — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
07 Heaven Design Limited This company Owns 75–100% of shares
Winn's Security Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£52,024)
- Cash
- £1,035
- Employees
- 1
- Debt Ratio
- 852%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,813 | £5,083 | £5,420 | £7,070 | £12,792 |
| Current Assets | £3,104 | £15,720 | £15,956 | £65,895 | £29,495 |
| Debtors | £2,069 | £15,687 | £15,906 | £60,057 | £25,550 |
| Cash | £1,035 | £33 | £50 | £5,838 | £3,945 |
| Creditors (< 1 year) | £55,958 | £59,591 | £46,594 | £31,966 | £17,671 |
| Creditors (> 1 year) | £2,259 | £10,162 | £16,370 | £26,531 | £33,869 |
| Net Current Assets | (£52,854) | (£43,871) | (£30,638) | £33,929 | £11,824 |
| Net Assets | (£52,024) | (£49,915) | (£42,617) | £13,125 | (£11,683) |
| Shareholder Funds | (£42,617) | £13,125 | (£11,683) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 18 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 18 April 2025 | Satisfaction of a charge in full | |||
| 11 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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