The Haven School Limited

Active09879870 Private limited company
Incorporated
19 November 2015 (10 years)
Industry
Other education n.e.c. (85590)
Accounts type
Small
Region
West Midlands
Address
2 Lymevale Court Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born April 1981 (45)
Craner, Richard
Director · Appointed 8 November 2024
British
Born November 1985
Director · Appointed 8 November 2024
British
Born February 1956 (70)
Director · Appointed 8 November 2024
British
Born July 1961 (65)
Officer history (4 former)
8 January 2025
Appointed Anderson, John as Director
8 November 2024
Appointed Craner, Richard as Director
8 November 2024
Appointed Jones, Hilary as Director
8 November 2024
Appointed Macdonald-Milner, Thomas Charles as Director
8 November 2024
Resigned Spensley, Frank David as Director
8 November 2024
Resigned Spensley, Natalia Elisabeth as Director
8 November 2024
Resigned Spensley, Jane Elizabeth as Director
1 August 2023
Appointed Spensley, Frank David as Director
1 August 2023
Appointed Spensley, Natalia Elisabeth as Director
1 February 2016
Resigned Brittain, Shelagh Jane, Mrs. as Director
19 November 2015
Appointed Brittain, Shelagh Jane, Mrs. as Director
19 November 2015
Appointed Spensley, Jane Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11096305
Former controllers (1)
8 November 2024
Ceased Jane Elizabeth Spensley — Owns 75–100% of shares

Financials

Net Assets
£615,733
Cash
£636,535
Employees
28
Debt Ratio
26%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2024 £265,538 £349,590 £615,733
Balance sheet detail
20242023202220212020
Fixed Assets£164,688£37,233£5,085£8,194
Current Assets£667,377£416,349£343,152£331,705
Debtors£30,842£22,411£72,080£26,278
Cash£636,535£393,938£271,072£305,427
Creditors (< 1 year)£201,436£125,978£98,691£80,174£74,361
Net Current Assets£465,941£317,658£262,978£257,344
Net Assets£615,733£349,590£265,538
Shareholder Funds£615,733£349,590£268,063£265,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates22 October 2026
31 May 2026Accounts for a small company31 August 2025
11 November 2025Confirmation statement with no updates22 October 2025
9 January 2025Appointment of a director
9 January 2025Director's details changed
Show all recent filings

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