# Haven Foods Limited

## Details

- **Company number:** [04608179](https://find-and-update.company-information.service.gov.uk/company/04608179)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2002
- **Registered office:** UPTON FARM, COSHESTON, PEMBROKE DOCK, SA72 4SE
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |  |
| Mr Richard Michael Francis | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Margaret Anne 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 | - |