Haven Books Limited

Active06439890 Private limited company
Incorporated
28 November 2007 (18 years)
Previously known as
Bideawhile 573 Limited (until 26 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Owned by
Steve Cheetham
Accounts type
Group
Region
East of England
Address
Haven Books Ltd Oldmedow Road
Hardwick Industrial Estate
Kings Lynn
PE30 4JJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2009
British
Born July 1956 (70)
Officer history (12 former)
31 December 2025
Resigned Clark, David John as Director
21 November 2018
Resigned Clark, David John as Secretary
31 May 2018
Resigned Ross, Susan Frances as Director
30 August 2017
Resigned Fell, Michael William as Director
7 September 2016
Resigned Richardson, Scott as Director
23 July 2015
Resigned Daniels, Martyn as Director
20 February 2013
Appointed Daniels, Martyn as Director
11 September 2012
18 May 2011
Appointed Ross, Susan Frances as Director
17 February 2010
Resigned Trotter, Owen as Director
23 December 2009
Resigned Green, Martin Jan as Director
16 December 2009
Appointed Fell, Michael William as Director
16 December 2009
Appointed Cheetham, Stephen Gary as Director
1 September 2008
Appointed Richardson, Scott as Director
6 May 2008
Appointed Clark, David John as Secretary
6 May 2008
Resigned Sheasby, Christopher Edmund as Secretary
6 May 2008
Appointed Clark, David John as Director
4 April 2008
4 April 2008
Appointed Green, Martin Jan as Director
4 April 2008
Resigned Birketts Secretaries Limited as Corporate Secretary
4 April 2008
Resigned Birketts Directors Limited as Corporate Director
8 February 2008
Appointed Sheasby, Christopher Edmund as Secretary
8 February 2008
Appointed Trotter, Owen as Director
28 November 2007
Appointed Birketts Secretaries Limited as Corporate Secretary
28 November 2007
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Steve Cheetham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)

Holdings 2

Companies where Haven Books Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 August 2017
Ceased Key Capital Partners LLP — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£1,278,291
Cash
£443,325
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,617,454 £1,278,291
Balance sheet detail
20252024
Fixed Assets£229,777£243,299
Current Assets£1,326,225£1,651,871
Debtors£210,143£266,915
Cash£443,325£646,810
Creditors (< 1 year)£230,711£235,853
Net Current Assets£1,095,514£1,416,018
Net Assets£1,278,291£1,617,454
Shareholder Funds£1,278,291£1,617,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Group of companies' accounts31 August 2025
5 January 2026Termination of appointment of a director
5 December 2025Confirmation statement with no updates30 November 2025
29 May 2025Group of companies' accounts31 August 2024
4 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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