£59k
No changevs Apr 2024Active07108374Private limited companyHaverfordwest
HAVEN SYSTEMS GLOBAL LIMITED
Significant control: Neil William Arnold (25–50%), Tim Richards (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Haven Systems Global Limited sell?
Registered activity: Ready-made interactive leisure and entertainment software development (SIC 62011). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HAVEN SYSTEMS GLOBAL LIMITED is an active private limited company (company number 07108374) incorporated on 18 December 2009, registered in Haverfordwest. Its registered activity is ready-made interactive leisure and entertainment software development (SIC 62011). Latest micro accounts cover the period ending 30 April 2025, showing net assets of £59k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 4,405 comparable companies in the UK (median £150, upper quartile £19k).
02
Ownership and control
- Mr Neil William Arnold
- owns 25–50% of shares
- Mr Tim Richards
- owns 25–50% of shares
- Mr Peter George Rawsthorne
- owns 25–50% of shares
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
- 18 December 200916 yrs ago
- Next accounts due
- 30 January 2027in 97 days
- Confirmation statement due
- 1 January 2027in 68 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62011
- Ready-made interactive leisure and entertainment software development
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £59k | — | — | £107k | — | — | 0 |
| 30 April 2024 | £59k | — | — | £107k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £59,388 at 30 April 2025
- Incorporated five or more years agoIncorporated 18 December 2009
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
- Next accounts duein 97 days
- Confirmation statement duein 68 days
- Accounts period endNet assets £59k · micro accounts
- Accounts period endNet assets £59k · micro accounts
- Incorporated
08
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- GOLDBOROUGH STUDIO LIMITEDKilgetty · inc. Feb 2012
- SUPERSPORT SYSTEMS LIMITEDCarmarthen · inc. Sept 2012
- SOFT-TEC CONTROLS LIMITEDNeath · inc. Jun 2013
- BUTCHERLAB LIMITEDNewport · inc. May 2015
- NEXUS ENTERTAINMENT SERVICES LIMITEDSwansea · inc. Feb 2004
- BITFIELDS LIMITEDLlanelli · inc. Jun 2017
All companies incorporated on 18 December 2009 · in Dec 2009.
09
Reminders for HAVEN SYSTEMS GLOBAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.