Secure Haven Ltd
- Company number
- 08497768
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2013
- Nature of business
- Funeral and related activities
- Corporate group
- Tribute Funerals Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULT, Roderick | Secretary | 4 May 2016 | 20 Apr 2017 |
| YARWOOD, Paul | Director | 22 Apr 2013 | 27 Mar 2019 |
| YARWOOD, Paul Edward | Director | 12 May 2021 | 13 Oct 2023 |
| FORDER, Ian Murray | Secretary | 20 Apr 2017 | 13 Oct 2023 |
| YARWOOD, Cheryl | Secretary | 22 Apr 2013 | 13 Oct 2023 |
| YARWOOD, Cheryl | Director | 22 Apr 2013 | 13 Oct 2023 |
| BROWN, Andrew William | Director | 13 Oct 2023 | 24 Oct 2024 |
| MILLER, Simon Jonathan | Director | 13 Oct 2023 | 20 Jun 2025 |
| BALLESTEROS, Sebastian Orosco | Director | 13 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Yarwood | Significant Influence Or Control | 6 Apr 2016 | 13 Oct 2023 |
| Mrs Cheryl Yarwood | Significant Influence Or Control | 6 Apr 2016 | 13 Oct 2023 |
| Tribute Funerals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£164,047 | - | 2 |
| 30 Sep 2023 | £93,104 | - | 2 |
| 30 Sep 2022 | £8,072 | - | 2 |
| 30 Sep 2021 | £158,763 | £22,571 | 2 |
| 30 Sep 2020 | £162,588 | £60,892 | 2 |
| 30 Sep 2019 | £15,526 | £2,355 | - |
| 30 Sep 2018 | -£9,233 | £15,434 | - |
| 30 Sep 2017 | -£529,594 | £30,200 | - |
| 30 Sep 2016 | -£429,350 | £7,729 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
Connections
Owned by
Secure Haven Ltd → Tribute Funerals Limited
Directors’ other companies
- BALLESTEROS, Sebastian Orosco - Director at Tribute Funerals Limited
- BALLESTEROS, Sebastian Orosco - Director at Essex Direct Cremations Limited
Registered address
384 companies are registered at this address - likely a registration agent.