Teamhaven Limited

Active06373441 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
DM 28 Limited (until 27 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Elaine Frances Grimes
Accounts type
Total exemption full
Region
South West
Address
Hartham Park
Hartham Lane
Corsham
SN13 0RP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Grimes, Elaine Frances
Director · Appointed 23 June 2023
British
Born June 1961 (65)
Secretary · Appointed 20 February 2008
British
Director · Appointed 20 February 2008
British
Born June 1960 (66)
Officer history (3 former)
23 June 2023
Appointed Grimes, Elaine Frances as Director
19 May 2017
Resigned Thombs, Richard as Director
21 February 2008
Resigned Forum Secretarial Services Limited as Corporate Nominee Secretary
21 February 2008
Resigned Forum Directors Limited as Corporate Nominee Director
20 February 2008
Appointed Grimes, Stephen William as Secretary
20 February 2008
Appointed Grimes, Stephen William as Director
20 February 2008
Appointed Thombs, Richard as Director
17 September 2007
Appointed Forum Secretarial Services Limited as Corporate Nominee Secretary
17 September 2007
Appointed Forum Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10257453
Former controllers (2)
19 May 2017
Ceased Stephen William Grimes — Owns 25–50% of shares
19 May 2017
Ceased Richard Thombs — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Teamhaven Limited This company Owns 75–100% of shares
Composite Data Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£2,408,937
Cash
£381,237
Employees
9
Debt Ratio
7%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,255,625 £1,602,440 £1,886,457 £2,050,724 £2,204,901 £2,408,937
Balance sheet detail
202520242023202220212020
Fixed Assets£10,089£12,340£16,367£27,289£16,128
Current Assets£2,574,433£2,338,672£2,166,366£2,033,168£1,775,671£1,535,652
Debtors£2,193,196£1,751,392£1,682,796£1,664,161£1,648,228£1,324,785
Cash£381,237£587,280£483,570£369,007£127,443£210,867
Creditors (< 1 year)£280,027
Net Current Assets£2,398,848£2,192,561£2,034,357£1,859,168£1,586,312
Net Assets£2,408,937£2,204,901£2,050,724£1,886,457£1,602,440£1,255,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 April 2026
19 January 2026Total exemption full accounts30 April 2025
20 November 2025Confirmation statement with no updates17 September 2025
9 December 2024Total exemption full accounts30 April 2024
19 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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