Colchester Haven Developments Ltd

Active06457731 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Other building completion and finishing (43390)
Directors
Mark John Rea
Yasuko Rea
Owned by
Mark John Rea
Yasuko Rea
Accounts type
Total exemption full
Region
East of England
Address
2 Beacon End Courtyard
London Road
Stanway
Colchester
CO3 0NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rea, Yasuko
Secretary · Appointed 19 December 2007
British
Rea, Mark John
Director · Appointed 19 December 2007
British
Born August 1967 (59)
Rea, Yasuko
Director · Appointed 19 December 2007
British
Born November 1970

Ownership 2 active

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

Mark John Rea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Yasuko Rea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970

Financials

Net Assets
£9,003
Cash
£2,525
Employees
2
Debt Ratio
83%
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2024 £56,572 £88,119 £9,003
Balance sheet detail
2024202320212020
Fixed Assets£39,895£3,613£4,108
Current Assets£13,225£98,922£66,900
Debtors£10,700£10,222£8,263
Cash£2,525£88,700£58,637
Creditors (< 1 year)£10,557£8,095£14,416£14,436
Creditors (> 1 year)£25,980
Net Current Assets£2,668£84,506£52,464
Net Assets£9,003
Shareholder Funds£9,003£88,119£56,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with updates18 December 2025
5 February 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with no updates19 December 2024
4 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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