Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Bluehaven Investments Limited
- Incorporated
- 22 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Financial intermediation not elsewhere classified (64999)
- Owned by
- Nicholas Moray Mclaren Burnell
- Accounts type
- Dormant
- Region
- South East
- Address
- Nicholas 7 Burgesmede HouseFolly LanePetersfieldGU31 4BH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Moray Mclaren Burnell
Individual · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1959 (67)
Corporate entity · Notified 7 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08148779
Former controllers (2)
12 April 2023
Ceased Razorbill Holdings Limited — Owns 25–50% of shares
7 August 2017
Ceased Bluehaven Capital Partners Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bluehaven Capital Partners Limited Owns 25–50% of shares
Bluehaven Investments Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,007
- Employees
- 1
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,513 | £2,513 | £2,513 | £2,513 | £2,513 | £2,363 |
| Current Assets | £101,665 | £101,779 | £102,935 | £91,700 | £65,283 | £139 |
| Creditors (< 1 year) | £100,171 | £100,168 | £100,478 | £1,804 | £66,584 | £5,190 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1,494 | £1,611 | £2,457 | £89,896 | (£1,301) | (£5,051) |
| Net Assets | £4,007 | £4,124 | £4,970 | £1,131 | £212 | (£3,688) |
| Shareholder Funds | £4,007 | £4,124 | £4,970 | £1,131 | £212 | (£3,688) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 1 December 2025 | Registered office address changed | |||
| 4 August 2025 | Micro company accounts | 31 December 2024 | ||
| 24 July 2025 | Notification of a person with significant control | |||
| 24 July 2025 | Confirmation statement with updates | 21 May 2025 |
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