# Secure Haven Ltd

## Details

- **Company number:** [08497768](https://find-and-update.company-information.service.gov.uk/company/08497768)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Apr 2013
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [96030](/sic/96030) Funeral and related activities
- **Corporate group:** [Tribute Funerals Limited](/group/24758) (2 companies)



## 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 | - |



## Owned by

Secure Haven Ltd → [Tribute Funerals Limited](/company/14934421)




## Directors' other companies

- [BALLESTEROS, Sebastian Orosco](/person/7628734) - director at [Tribute Funerals Limited](/company/14934421)
- [BALLESTEROS, Sebastian Orosco](/person/7628734) - director at [Essex Direct Cremations Limited](/company/13879145)



## Registered address

380 companies are registered at this address - likely a registration agent.