Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Havens Head Retail Park Limited
- Incorporated
- 30 November 2010 (15 years)
- Previously known as
- Metric Property Milford Haven Ltd (until 10 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Gorsewood DriveHakinMilford HavenSA73 3EP
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2023
British
Born December 1965 (60)
Director · Appointed 19 April 2022
British
Born January 1966 (60)
Director · Appointed 31 December 2020
British
Born June 1976 (50)
Officer history (11 former)
27 January 2023
19 April 2022
19 April 2022
21 May 2021
31 December 2020
16 October 2018
3 August 2017
3 August 2017
3 August 2017
Resigned Duzniak, Jadzia Zofia as Secretary
3 August 2017
3 August 2017
3 August 2017
3 August 2017
3 August 2017
6 February 2017
Appointed Duzniak, Jadzia Zofia as Secretary
6 February 2017
Resigned Howell, Richard as Secretary
17 May 2013
17 May 2013
29 June 2011
Appointed Howell, Richard as Secretary
29 June 2011
Resigned Ford, Susan Elizabeth as Secretary
30 November 2010
Appointed Ford, Susan Elizabeth as Secretary
30 November 2010
30 November 2010
30 November 2010
30 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trust Port
Reg. no. 07403434
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £20,207,259
- Cash
- £328,230
- Profit Before Tax
- £2,949,596
- Debt Ratio
- 2%
- Current Ratio
- 0.9x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £20,286,398 | £17,308,080 | £20,156,295 | £13,006,845 |
| Current Assets | £436,415 | £748,009 | £3,223,723 | £10,487,422 |
| Debtors | £108,185 | £527,559 | £55,960 | £8,396,520 |
| Cash | £328,230 | £220,450 | £3,167,763 | £2,090,902 |
| Creditors (< 1 year) | £501,994 | £466,977 | £7,958,385 | £1,012,720 |
| Creditors (> 1 year) | £7,945,000 | |||
| Net Current Assets | (£65,579) | £281,032 | (£4,713,959) | £9,474,702 |
| Net Assets | £20,207,259 | £17,576,233 | £15,181,837 | £14,536,547 |
| Shareholder Funds | £20,207,259 | £17,576,233 | £15,181,837 | £14,536,547 |
| Turnover | £1,071,992 | £1,045,819 | ||
| Cost of Sales | £62,894 | £71,663 | £52,439 | |
| Gross Profit | £1,000,329 | £993,380 | ||
| Admin Expenses | £446,000 | £1,400,000 | ||
| Operating Profit | £1,446,329 | (£406,620) | ||
| Profit Before Tax | £2,949,596 | £1,457,822 | £1,333,061 | (£579,945) |
| Tax | £318,570 | £310,047 | £168,614 | £155,698 |
| Profit for Period | £2,631,026 | £1,147,775 | £1,164,447 | (£735,643) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Registration of a charge | |||
| 14 January 2026 | Registered office address changed | |||
| 3 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
Cheltenham
London
Kenilworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →