DE Hav House Limited

Active11092730 Private limited company
Incorporated
1 December 2017 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Russell George Cade
Richard George Jeffrey
Owned by
Secure Home Purchase (2015) Limited
Accounts type
Small
Region
East of England
Address
Suite 2
Clare Hall St Ives Business Park
Parsons Green
St Ives
PE27 4WY

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cade, Russell George
Director · Appointed 1 December 2017
British
Born August 1967 (59)
Jeffrey, Richard George
Director · Appointed 1 December 2017
British
Born April 1957 (69)
Director · Appointed 1 December 2017
British
Born December 1958 (67)
King, Sean Julian
Director · Appointed 1 December 2017
British
Born February 1961 (65)
Officer history (1 former)
11 November 2019
Resigned Cade, Cindy Ann Louise as Director
1 December 2017
Appointed Cade, Russell George as Director
1 December 2017
Appointed Jeffrey, Richard George as Director
1 December 2017
Appointed King, Robin David as Director
1 December 2017
Appointed King, Sean Julian as Director
1 December 2017
Appointed Cade, Cindy Ann Louise as Director

Ownership 1 active

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

Secure Home Purchase (2015) Limited
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£297,207
Cash
£34,345
Employees
4
Debt Ratio
81%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £327,070 £311,626 £378,143 £297,207
Balance sheet detail
2025202420232022
Fixed Assets£1,538,129£4,510£6,199£2,222
Current Assets£49,643£137,486£108,524£132,100
Debtors£15,298£81,869£1,374£799
Cash£34,345£55,617£107,150£131,301
Creditors (< 1 year)£1,269,032£907,056£1,092,797£2,468,252
Creditors (> 1 year)£0£1,131,300£1,371,300£0
Net Current Assets(£1,219,389)
Net Assets£297,207£378,143£311,626£327,070
Shareholder Funds£297,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Accounts for a small company31 October 202510
4 November 2025Confirmation statement with no updates22 October 20253
30 January 2025Accounts for a small company31 October 2024
6 November 2024Confirmation statement with no updates6 November 20243
26 February 2024Accounts for a small company31 October 2023
Show all recent filings

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