Van Haven Limited STURMINSTER NEWTON


Founded in 2016, Van Haven, classified under reg no. 10345749 is an active company. Currently registered at Unit 5 Barnhaven DT10 2AD, Sturminster Newton the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - James O., appointed on 25 August 2016. In addition, a secretary was appointed - Lorna O., appointed on 4 April 2017. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Van Haven Limited Address / Contact

Office Address Unit 5 Barnhaven
Office Address2 Rivers Corner
Town Sturminster Newton
Post code DT10 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10345749
Date of Incorporation Thu, 25th Aug 2016
Industry Renting and leasing of cars and light motor vehicles
Industry Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (138 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Lorna O.

Position: Secretary

Appointed: 04 April 2017

James O.

Position: Director

Appointed: 25 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Lliwetto Holdings Ltd from Sherborne, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Lliwetto Holdings Ltd

The Old Pump House Oborne Road, Sherborne, Dorset, DT9 3RX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 13560446
Notified on 10 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James O.

Notified on 25 August 2016
Ceased on 9 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1      
Balance Sheet
Cash Bank On Hand 174 853158 967209 740426 015455 878585 056
Current Assets 591 160773 745862 6661 099 6002 215 6492 044 083
Debtors 1 3078 483120 46180 690991 055352 589
Net Assets Liabilities 98 170112 612104 736267 399546 234600 846
Other Debtors 1 3073 68311 59614 770707 637238 148
Property Plant Equipment 28 42923 87255 37053 931191 168102 999
Total Inventories 415 000606 295532 465592 895768 716 
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 47717 43429 57942 26456 70676 664
Average Number Employees During Period  712121416
Bank Borrowings Overdrafts 4 15629 62527 598229 252181 287129 609
Creditors 520 277683 96226 358230 637245 190160 184
Increase From Depreciation Charge For Year Property Plant Equipment 9 4777 95712 14512 68522 14437 291
Net Current Assets Liabilities 70 88389 78381 177449 006832 350668 560
Other Creditors 460 963347 253436 365109 89153 85630 575
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      17 333
Other Disposals Property Plant Equipment      121 065
Other Taxation Social Security Payable 55 08944 92936 381133 824267 734414 177
Property Plant Equipment Gross Cost 37 90641 30684 94996 195247 874179 663
Provisions For Liabilities Balance Sheet Subtotal 1 1421 0435 4534 901232 09410 529
Total Additions Including From Business Combinations Property Plant Equipment 37 9063 40043 64311 246162 94652 854
Total Assets Less Current Liabilities 99 312113 655136 547502 9371 023 518771 559
Trade Creditors Trade Payables 69175 695186 572255 151152 673227 132
Trade Debtors Trade Receivables  4 800108 86565 920283 418114 441
Payments On Account Inventories  6 1676677 00051 078 
Payments Received On Account  86 46089 91083 424584 998 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     7 702 
Disposals Property Plant Equipment     11 267 
Dividends Paid    67 500  
Finance Lease Liabilities Present Value Total   26 3581 38563 903 
Increase Decrease In Property Plant Equipment     74 456 
Profit Loss    230 163  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2nd March 2024
filed on: 5th, March 2024
Free Download (5 pages)

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