Haven Motors Limited

Active06336677 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Ian Stewart Lister
Owned by
Ian Stewart Lister
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 1
New Haven Business Park
Milnsbridge
Huddersfield
HD3 4HS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lister, Ian Stewart
Director · Appointed 13 August 2007
British
Born August 1975 (51)
Officer history (4 former)
6 March 2024
Resigned Foster, Ian as Secretary
6 March 2024
Resigned Foster, Ian as Director
13 August 2007
Appointed Lister, Ian Stewart as Director
13 August 2007
Appointed Foster, Ian as Secretary
13 August 2007
Appointed Foster, Ian as Director
13 August 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 August 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
7 August 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 August 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Ian Stewart Lister
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Former controllers (1)
6 March 2024
Ceased Ian Michael Foster — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£55,491)
Employees
1
Debt Ratio
516%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £54,979 (£55,309) (£57,029) (£54,866) (£56,821) (£56,458) (£55,491)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£398£442£590£786£1,048£1,397(£1,862)
Current Assets£12,949£10,112£7,927£8,413£8,075£12,940(£7,913)
Debtors£0
Cash£5,063
Creditors (< 1 year)£68,027£66,240£64,566£65,492£68,979£64,106
Creditors (> 1 year)£0
Net Current Assets(£55,078)(£56,128)(£56,639)(£55,652)(£57,417)(£56,039)£56,193
Net Assets(£55,491)(£56,458)(£56,821)(£54,866)(£57,029)(£55,309)£54,979
Shareholder Funds(£55,491)(£56,458)(£56,821)(£57,029)(£55,309)£54,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates7 August 2026
27 April 2026Micro company accounts31 August 2025
10 September 2025Confirmation statement with no updates7 August 2025
12 May 2025Micro company accounts31 August 2024
9 September 2024Confirmation statement with updates7 August 2024
Show all recent filings

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