Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Haven Trading Limited
- Incorporated
- 19 November 2010 (15 years)
- Previously known as
- Create A Number Plate Limited (until 15 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joanne Buyukkaraca
- Owned by
- Jonathan Padley
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 5 Resolution CloseEndeavour ParkBostonPE21 7TT
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Buyukkaraca, Joanne
Director · Appointed 9 October 2025
British
Born December 1977 (48)
Padley, Nathan
Secretary · Appointed 9 January 2019
Director · Appointed 19 November 2010
British
Born March 1968 (58)
Officer history (5 former)
9 October 2025
Appointed Buyukkaraca, Joanne as Director
25 April 2025
Resigned Buyukkaraca, Joanne as Director
16 October 2024
Appointed Buyukkaraca, Joanne as Director
9 January 2019
Appointed Padley, Nathan as Secretary
31 December 2018
Resigned Padley, Hannah Juliet as Secretary
21 March 2012
Appointed Padley, Hannah Juliet as Secretary
21 March 2012
Resigned Padley, Nathan as Secretary
21 March 2012
Resigned Padley, Nathan as Director
19 November 2010
19 November 2010
19 November 2010
19 November 2010
Appointed Padley, Nathan as Secretary
19 November 2010
Appointed Padley, Nathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Holdings 2
Companies where Haven Trading Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,127
- Cash
- £1,270
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,210,852 | £1,605,401 | £51 | £51 | £51 | |
| Current Assets | £206,354 | £60,648 | £362,431 | £120,741 | £191,351 | |
| Debtors | £205,084 | £39,869 | £344,527 | £120,727 | £191,320 | |
| Cash | £1,270 | £20,779 | £1 | £14 | £31 | |
| Creditors (< 1 year) | £2,333,120 | £1,602,908 | £1,909,782 | £277,593 | £33,902 | £71,395 |
| Creditors (> 1 year) | £65,073 | £0 | ||||
| Net Current Assets | (£2,126,766) | (£1,542,260) | £84,838 | £86,839 | £119,956 | |
| Net Assets | £5,127 | £120,007 | ||||
| Shareholder Funds | £5,127 | £63,141 | £84,889 | £86,890 | £120,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 19 November 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 October 2025 | Appointment of a director | |||
| 20 June 2025 | Registration of a charge | |||
| 28 April 2025 | Termination of appointment of a director |
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