OpenCompanies

Haven Foods Limited

Company number
04608179
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2002
Nature of business
Manufacture of other food products n.e.c.

Registered office

Upton Farm
Cosheston
Pembroke Dock
SA72 4SE

Control

NameNature of controlNotifiedCeased
Mrs Margaret Anne Francis Significant Influence Or Control 6 Apr 2016
Mr Charles Henry Francis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Dr Thomas Richard Francis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Richard Michael Francis Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £702,911 £192,816 2
31 Jan 2024 £610,917 £9,952 2
31 Jan 2023 £616,639 £33,193 2
31 Jan 2022 £1,018,164 £436,257 2
31 Jan 2021 £905,736 £271,443 2
31 Jan 2020 £852,961 £202,613 3
31 Jan 2019 £941,302 £376,512 4
31 Jan 2018 £860,172 £275,716 4
31 Jan 2017 £790,864 £144,385 4
31 Jan 2016 £722,027 £95,407 -
31 Jan 2015 £653,266 £38,792 -
31 Jan 2014 £613,852 £38,324 -
31 Jan 2013 £546,577 £164,170 -
31 Jan 2012 £476,579 £113,174 -
31 Jan 2011 £408,913 £142,650 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Data