£534k
−18%vs Apr 2024Active03532684Private limited companyHaverfordwest
HAVEN SYSTEMS LIMITED
Significant control: Haven Systems Global (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Haven Systems Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Haven Systems Limited sell?
Registered activity: Hotels and similar accommodation (SIC 55100). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
HAVEN SYSTEMS LIMITED is an active private limited company (company number 03532684) incorporated on 23 March 1998, registered in Haverfordwest. Its registered activity is hotels and similar accommodation (SIC 55100). Latest abridged accounts cover the period ending 30 April 2025, showing net assets of £534k and cash of £341k, with 17 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 18% on the prior period (£647k).
Peer position · net assets
By net assets it sits in the top quarter of 146 comparable companies in Swansea (median £0, upper quartile £18k).
02
Ownership and control
- Haven Systems Global
- owns 75–100% of shares
- Mr Neil William Arnold
- has significant influence or control
- Mr Peter George Rawsthorne
- has significant influence or control
- Mr Tim Richards
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 March 199828 yrs ago
- Next accounts due
- 30 January 2027in 98 days
- Confirmation statement due
- 6 April 2027in 164 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 55100
- Hotels and similar accommodation
- SIC 62012
- Business and domestic software development
- Accounts type
- Unaudited Abridged
- Size band
- SmallCompanies Act thresholds
05
Financials
£341k
−23%vs Apr 2024Not disclosed
17
−6%vs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £534k | £341k | £71k | £438k | — | — | 17 |
| 30 April 2024 | £647k | £441k | £50k | £416k | — | — | 18 |
Current ratio1.01Current assets ÷ creditors within one year
Cash per employee£20kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £533,582 at 30 April 2025
- Cash at bank of £50,000 or moreCash £340,852
- Incorporated five or more years agoIncorporated 23 March 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 164 days
- Next accounts duein 98 days
- Accounts period endNet assets £534k · abridged accounts
- Accounts period endNet assets £647k · abridged accounts
- Incorporated
08
Similar companies in Swansea
- GOWER PENINSULA PROPERTIES LIMITEDSwansea · inc. Nov 1997
- CARDIGAN QUAYS LIMITEDCardigan · inc. Oct 1999
- JERSEY MARINE PROPERTIES LIMITEDGower · inc. Dec 1999
- ST. BRIDE'S SPA HOTEL LIMITEDMilford Haven · inc. Dec 1999
- MYRDDIN (ACCOMMODATION) LTD.Neath · inc. Apr 2000
- MORGANS HOTELS LIMITEDSwansea · inc. Apr 2001
All companies incorporated on 23 March 1998 · in Mar 1998.
09
Reminders for HAVEN SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.