HAVENPRIZE LIMITED

04990005
Active Mortimer West End

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
H

HAVENPRIZE LIMITED

04990005

Management consultancy activities other than financial management

Founded 9 Dec 2003 Active Mortimer West End, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 23 Dec 2026 6 months remaining
Net assets £44K £21K 2024 year on year
Total assets £49K £18K 2024 year on year
Total Liabilities £5K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ravensworth Cottage Ravensworth Road Mortimer West End Reading Berkshire RG7 3UD

Full company profile for HAVENPRIZE LIMITED (04990005), an active company based in Mortimer West End, United Kingdom. Incorporated 9 Dec 2003. Management consultancy activities other than financial management. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£47.23k

Increased by £17.81k (+61%)

Net Assets

£43.96k

Increased by £20.72k (+89%)

Total Liabilities

£5.50k

Decreased by £2.75k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 15 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Julia Elizabeth AndrewsSecretaryBritishUnknown17 Dec 2003Active
Martin Richard AndrewsDirectorBritishEngland6517 Dec 2003Active

Shareholders

Shareholders (1)

Martin Richard Andrews
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martin Richard Andrews

British

Active
Notified 1 Jul 2016
Residence England
DOB February 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with updates
22 Oct 2024OfficersChange to director Mr Martin Richard Andrews on 21 Oct 2024
22 Oct 2024OfficersChange to director Mr Martin Richard Andrews on 21 Oct 2024
19 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with updates

22 Oct 2024 Officers

Change to director Mr Martin Richard Andrews on 21 Oct 2024

22 Oct 2024 Officers

Change to director Mr Martin Richard Andrews on 21 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 9 Dec 2024 with updates

1 years ago on 9 Dec 2024

Change to director Mr Martin Richard Andrews on 21 Oct 2024

1 years ago on 22 Oct 2024

Change to director Mr Martin Richard Andrews on 21 Oct 2024

1 years ago on 22 Oct 2024