Myhaven Ltd

Active11551420 Private limited company
Incorporated
4 September 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Kenneth Underhill
Francesca Alicia Underhill
Accounts type
Total exemption full
Region
East of England
Address
Brownes Croft Barn Bramerton Road
Surlingham
Norwich
NR14 7DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2018
English
Born March 1982 (44)
Director · Appointed 4 September 2018
Also at DDCL Limited
British
Born March 1979 (47)

Ownership 2 active

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

Individual · Notified 4 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Individual · Notified 4 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1982 (44)
Former controllers (2)
16 September 2018
Ceased Francesca Alicia Underhill — Owns 25–50% of shares
16 September 2018
Ceased Richard Kenneth Underhill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,651
Cash
£5,590

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£13,593) (£8,808) (£1,994) (£1,594) £3,876 £9,516 £1,651
Balance sheet detail
2025202420232022202120202019
Fixed Assets£476,860£181,137£181,137£181,137£181,137£181,137£176,500
Current Assets£9,894£8,657£8,011£1,890
Debtors£549£533£204
Cash£5,590£89,537£17,889£9,894£9,206£8,544£2,094
Creditors (< 1 year)£73,495£66,669£70,850£2,311£1,474£1,474
Creditors (> 1 year)£407,304£194,489£124,300£190,314£190,314£196,482£191,983
Net Current Assets(£67,905)£22,868(£52,961)£7,583£7,183£6,537£1,890
Net Assets£1,651£9,516£3,876(£1,594)(£1,994)(£8,808)(£13,593)
Shareholder Funds£1,651£9,516£3,876(£1,594)(£1,994)(£8,808)(£13,593)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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