Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Secure Haven Ltd
- Incorporated
- 22 April 2013 (13 years)
- Industry
- Funeral and related activities (96030)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2023
British
Born February 1999 (27)
Officer history (8 former)
20 June 2025
24 October 2024
13 October 2023
Resigned Forder, Ian Murray as Secretary
13 October 2023
13 October 2023
13 October 2023
Resigned Yarwood, Paul Edward as Director
13 October 2023
Resigned Yarwood, Cheryl as Director
13 October 2023
13 October 2023
Resigned Yarwood, Cheryl as Secretary
12 May 2021
Appointed Yarwood, Paul Edward as Director
27 March 2019
Resigned Yarwood, Paul as Director
20 April 2017
Resigned Coult, Roderick as Secretary
20 April 2017
Appointed Forder, Ian Murray as Secretary
4 May 2016
Appointed Coult, Roderick as Secretary
22 April 2013
Appointed Yarwood, Paul as Director
22 April 2013
Appointed Yarwood, Cheryl as Secretary
22 April 2013
Appointed Yarwood, Cheryl as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14934421
Former controllers (2)
13 October 2023
Ceased Paul Yarwood — Has significant influence or control
13 October 2023
Ceased Cheryl Yarwood — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Essex Direct Cremations Limited Owns 75–100% of shares
Secure Haven Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,112 | £34,761 | £30,358 | £27,367 | |
| Current Assets | £40,429 | £181,949 | £199,070 | £52,532 | |
| Debtors | £156,378 | £138,178 | £50,177 | ||
| Cash | £22,571 | £60,892 | £2,355 | ||
| Creditors (< 1 year) | £119,224 | ||||
| Creditors (> 1 year) | £32,921 | £51,859 | £58,007 | £1,165 | |
| Net Current Assets | (£72,295) | £175,861 | £190,237 | (£10,676) | |
| Net Assets | (£93,104) | £158,763 | £162,588 | £15,526 | |
| Shareholder Funds | (£93,104) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 24 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 4 September 2025 | Termination of appointment of a director |
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