GREEN HAVENS LIMITED

Active Braunton
0 employees website.com
G

GREEN HAVENS LIMITED

Founded 28 Aug 2001 Active Braunton, England 0 employees website.com
Accounts Submitted 27 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 9 Oct 2025 Next due 11 Sept 2026 4 months remaining
Net assets £-12K £17K 2024 year on year
Total assets £153K £10K 2024 year on year
Total Liabilities £165K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Channel View Hills View Braunton Devon EX33 2LA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREEN HAVENS LIMITED (04277668), an active company based in Braunton, England. Incorporated 28 Aug 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£11.83k

Increased by £17.37k (+59%)

Total Liabilities

£165.25k

Decreased by £7.50k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Decreased by 12 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kirsten Gordon-leeSecretaryDanishUnknown28 Aug 2001Active

Shareholders

Shareholders (3)

Green Havens Ltd
50.0%
Alan John Gordon-lee
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Emma Margaret Lee

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alan John Gordon-lee

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mrs Emma Margaret Lee

Ceased 30 Nov 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Persons With Significant ControlCessation of Emma Margaret Lee as a person with significant control on 2024-11-30
4 Apr 2026Persons With Significant ControlCessation of Emma Margaret Lee as a person with significant control on 2024-11-30
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-08-28 with no updates
27 May 2025AccountsAnnual accounts made up to 2024-08-31
8 Nov 2024OfficersTermination of Emma Margaret Lee as director on 2024-08-30
4 Apr 2026 Persons With Significant Control

Cessation of Emma Margaret Lee as a person with significant control on 2024-11-30

4 Apr 2026 Persons With Significant Control

Cessation of Emma Margaret Lee as a person with significant control on 2024-11-30

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-08-28 with no updates

27 May 2025 Accounts

Annual accounts made up to 2024-08-31

8 Nov 2024 Officers

Termination of Emma Margaret Lee as director on 2024-08-30

Recent Activity

Latest Activity

Cessation of Emma Margaret Lee as a person with significant control on 2024-11-30

2 weeks ago on 4 Apr 2026

Cessation of Emma Margaret Lee as a person with significant control on 2024-11-30

2 weeks ago on 4 Apr 2026

Confirmation statement made on 2025-08-28 with no updates

6 months ago on 9 Oct 2025

Annual accounts made up to 2024-08-31

11 months ago on 27 May 2025

Termination of Emma Margaret Lee as director on 2024-08-30

1 years ago on 8 Nov 2024