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HAVEN SELF STORAGE LTD
Unit D Nesta's Court, London Road Industrial Estate, Pembroke Dock, Wales, SA72 4RA
ActiveltdINC 2008SIC 52103
Company Information
Registered AddressUnit D Nesta's Court, London Road Industrial Estate, Pembroke Dock, Wales, SA72 4RA
Incorporated21 January 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 52103 — Unknown
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due4 February 2027
Confirmation Last Filed21 January 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | £146,178 | £101,165 | £78,837 | £56,847 | £34,752 | £18,419 |
| Cash | £198,963 | £281,864 | £239,670 | £175,224 | £99,429 | £89,417 | £75,754 | £47,630 | £22,021 | £17,534 | £18,630 |
| Current assets | £206,076 | £289,324 | £250,981 | £183,384 | £109,788 | £100,805 | £90,056 | £56,413 | £24,794 | £22,413 | £23,014 |
| Fixed assets | £143,341 | £12,759 | £44,431 | £84,034 | £129,911 | £75,143 | £45,930 | £50,636 | £38,622 | £15,461 | £2,111 |
| Creditors | £101,234 | £94,753 | £91,319 | £80,911 | £74,809 | £29,770 | £34,821 | £28,212 | £6,569 | £3,122 | £6,706 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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