£272k
−1%vs Sept 2024Active04257043Private limited companyWolverhampton
HAVENLODGE LIMITED
Significant control: Caroline Mary Smith (50–75%), Stephen Mark Smith (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HAVENLODGE LIMITED is an active private limited company (company number 04257043) incorporated on 23 July 2001, registered in Wolverhampton. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 30 September 2025, showing net assets of £272k and cash of £1,767, with 2 employees on average. Net assets fell 1% on the prior period (£273k).
Peer position · net assets
By net assets it sits in the top quarter of 814 comparable companies in Birmingham (median £1,426, upper quartile £252k).
02
Ownership and control
- Mrs Caroline Mary Smith
- owns 50–75% of shares
- holds 25–50% of voting rights
- Mr Stephen Mark Smith
- owns 25–50% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Caroline Mary Smith
- owns 50–75% of shares
- holds 25–50% of voting rights
- Mr Stephen Mark Smith
- owns 25–50% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
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 July 200125 yrs ago
- Next accounts due
- 30 June 2027in 246 days
- Confirmation statement due
- 6 August 2027in 283 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,767
−39%vs Sept 2024Not reported
2
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £272k | £1,767 | £181k | £12k | — | — | 2 |
| 30 September 2024 | £273k | £2,908 | £171k | £1,818 | — | — | 2 |
Current ratio14.71Current assets ÷ creditors within one year
Cash per employee£884Cash ÷ 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 £271,664 at 30 September 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 14.71
- Incorporated five or more years agoIncorporated 23 July 2001
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 283 days
- Next accounts duein 246 days
- Accounts period endNet assets £272k · small accounts
- Accounts period endNet assets £273k · small accounts
- Incorporated
08
Similar companies in Birmingham
- UCS SYSTEMS LIMITEDBirmingham · inc. Jul 2001
- SEAMAP LIMITEDBirmingham · inc. Jul 2001
- KIRMELL HOLDINGS LIMITEDBirmingham · inc. Jul 2001
- VOYAGE CARE LIMITEDLichfield · inc. Jul 2001
- BDG STUDIO LIMITEDTamworth · inc. Jul 2001
- CHAMELEON PRODUCTS LIMITEDBrierley Hill · inc. Jul 2001
All companies incorporated on 23 July 2001 · in Jul 2001.
09
Reminders for HAVENLODGE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.