HAVEN GROUP ONE LTD
Significant control: Philip Jerome Bush (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Haven Group One Ltd sell?
Registered activity: Wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HAVEN GROUP ONE LTD is an active private limited company (company number 11713782) incorporated on 5 December 2018, registered in Stourbridge. Its registered activity is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of −£451k and cash of £46k, with 1 employee on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 184% on the prior period (−£159k).
By net assets it sits in the bottom quarter of 162 comparable companies in Birmingham (median £2,588, upper quartile £62k).
Ownership and control
- Mr Philip Jerome Bush
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Michael Winston Ward
- owns 25–50% of shares
- holds 25–50% 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.
Key dates
- Incorporated
- 5 December 20187 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 19 December 2026in 56 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46499
- Wholesale of household goods (other than musical instruments) n.e.c
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£451k | £46k | £52k | £282k | — | — | 1 |
| 31 December 2023 | −£159k | £17k | £52k | £148k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-450,706 at 31 December 2024
- Net assets down 25% or more on the prior period-183.9% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.35
- Incorporated five or more years agoIncorporated 5 December 2018
- Accounts past their due dateDue 30 September 2026
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.
Timeline
- Confirmation statement duein 56 days
- Next accounts due24 days overdue
- Accounts period endNet liabilities £451k · abridged accounts
- Accounts period endNet liabilities £159k · abridged accounts
- Incorporated
Similar companies in Birmingham
- OCEAN ONE TRADING LIMITEDBirmingham · inc. Dec 2018
- NEW WAVE HEATING LIMITEDLichfield · inc. Nov 2018
- AIRES LTDBirmingham · inc. Oct 2018
- FALCON OPTICAL SYSTEMS LTDHolyhead Road · inc. Feb 2019
- CURLS&KAWAII LTDBirmingham · inc. Feb 2019
- WILDHART RECORDS LIMITEDHalesowen · inc. Mar 2019
All companies incorporated on 5 December 2018 · in Dec 2018.
Reminders for HAVEN GROUP ONE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.