Clyst Haven Ltd

Active09824819 Private limited company

What Clyst Haven say about themselves

“Commercial Property Investment and Development”

— from clysthaven.co.uk
Incorporated
14 October 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Martin Murrin
Peter John Hilson
Accounts type
Small
Region
South West
Address
Clyst Court Hill Barton Business Park
Clyst St. Mary
Exeter
EX5 1SA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Whitty, Jacqueline
Secretary · Appointed 1 December 2016
Director · Appointed 29 January 2016
British
Born April 1982 (44)
Director · Appointed 14 October 2015
British
Born December 1946 (79)
Director · Appointed 14 October 2015
British
Born November 1948
Director · Appointed 14 October 2015
British
Born November 1969
Officer history (3 former)
30 November 2025
Resigned Murrin, Graham Douglas as Director
3 April 2020
Resigned Cann, Nigel Albert as Director
1 December 2016
Appointed Whitty, Jacqueline as Secretary
1 December 2016
Resigned Buckland, Scott Paul as Secretary
29 January 2016
Appointed Buckland, Scott Paul as Director
14 October 2015
Appointed Buckland, Ian Trevor as Director
14 October 2015
Appointed Hilson, Peter John as Director
14 October 2015
Appointed Murrin, Martin as Director
14 October 2015
Appointed Buckland, Scott Paul as Secretary
14 October 2015
Appointed Cann, Nigel Albert as Director
14 October 2015
Appointed Murrin, Graham Douglas as Director

Ownership 2 active

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

Individual · Notified 10 December 2024
Has significant influence or control
British
Born November 1969
Individual · Notified 11 October 2016
Has significant influence or control
British
Born November 1948
Former controllers (1)
10 December 2024
Ceased Graham Douglas Murrin — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£4,925,697
Cash
£226,138
Employees
1
Debt Ratio
7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,778,803 £2,844,955 £2,916,526 £3,657,217 £3,754,016 £4,925,697
Balance sheet detail
202520242023202220212020
Fixed Assets£5,034,303£5,034,008£3,692,488£2,441,983£2,418,307£2,411,667
Current Assets£268,571£136,610£88,382£582,500£533,839£456,081
Debtors£42,433£25,992£2,148£10,959
Cash£226,138£125,249£62,390£580,697£531,691£445,122
Creditors (< 1 year)£1,334,602£42,957£41,191£36,945
Net Current Assets(£28,606)(£1,197,992)£3,729£539,543£492,648£419,136
Net Assets£4,925,697£3,754,016£3,657,217£2,916,526£2,844,955£2,778,803
Shareholder Funds£4,925,697£3,754,016£3,657,217£2,916,526£2,844,955£2,778,803

Filings

Filing history not loaded yet. See it on Companies House

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