Safe Haven Care Home and Lodges Limited

Active07151479 Private limited company
Incorporated
9 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Wales
Address
Tredomen Gateway Tredomen Business Park
Ystrad Mynach
Hengoed
CF82 7EH

Filing status

Accounts due
31 March 2027
Last accounts
28 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born August 1985 (41)
Director · Appointed 28 March 2025
British
Born November 1978
Director · Appointed 28 March 2025
German
Born November 1974
Director · Appointed 28 March 2025
British
Born April 1989 (37)
Officer history (1 former)
28 March 2025
Appointed Breen, Christopher Carl as Director
28 March 2025
Appointed Gross, Mark Daniel as Director
28 March 2025
Appointed Mack, Torsten Alexander as Director
28 March 2025
Appointed Pocock, Shane James as Director
28 March 2025
Resigned Edwards, Dafydd Jason as Director
9 February 2010
Appointed Edwards, Dafydd Jason as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06623824
Former controllers (2)
28 March 2025
Ceased Davina Edwards — Owns 25–50% of shares
28 March 2025
Ceased Dafydd Jason Edwards — Owns 50–75% of shares

Financials

Balance sheet as at 28 March 2025 · unaudited abridged accounts

Net Assets
£218,362
Cash
£63,206
Employees
13
Debt Ratio
75%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £42,063 £100,756 £151,434 £163,317 £218,362
Balance sheet detail
20252023202220212020
Fixed Assets£748,417£135,745£123,598£83,824£57,327
Current Assets£140,241£84,188£98,491£86,508£23,190
Debtors£75,685£2,352£29,585£22,595
Cash£63,206£69,486£95,789£56,773£395
Creditors (< 1 year)£29,273£55,599£42,411£29,097
Creditors (> 1 year)£18,293£1,428£18,046£2,716
Net Current Assets(£521,217)£59,307£44,511£47,258(£3,025)
Net Assets£218,362£163,317£151,434£100,756£42,063
Shareholder Funds£163,317£151,434£100,756£42,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Registered office address changed
13 April 2026Confirmation statement with updates9 February 2026
9 April 2026Replacement filing for the appointment of a director
31 December 2025Unaudited abridged accounts28 March 2025
16 April 2025Resolutions
Show all recent filings

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