HAVEN CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
£986K
+5.8% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £7,609,656 | £8,201,382 | |
| Net earned premiums | £5,693,506 | £6,474,949 | |
| Claims incurred | £2,762,603 | £3,396,978 | |
| Investment return | £422,695 | £486,244 | |
| Profit before tax | £931,793 | £985,846 | |
| Net profit | £927,582 | £810,182 | |
| Insurance contract liabilities | £13,546,974 | £15,372,674 | |
| Total assets | £16,752,461 | £20,152,268 | |
| Total liabilities | £16,863,988 | £19,453,613 | |
| Equity | -£111,527 | £698,655 | |
| Average employees | 2 | 2 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2009-07-11 | — | — |
| BULLOCK, Alexander Paul Declan | Director | 2025-10-28 | Sep 1995 | British |
| BULLOCK, Ciara Danielle Helene | Director | 2025-10-28 | Jan 1993 | British |
| BULLOCK, Timothy | Director | 2012-07-18 | Jul 1961 | British |
| VAN DE PUTTE, Pascale Bertha Henri | Director | 2009-07-11 | Jun 1960 | Belgian |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2009-07-11 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haven Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-18 | Active |
| Mrs Pascale Bertha Henri Van De Putte | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-09-18 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-11 | CH01 | officers | Change person director company with change date | |
| 2025-12-11 | CH01 | officers | Change person director company with change date | |
| 2025-12-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+7.8%
£7,609,656 £8,201,382
-
Net earned premiums
+13.7%
£5,693,506 £6,474,949
-
Profit before tax
+5.8%
£931,793 £985,846
-
Equity
+726.4%
-£111,527 £698,655
-
Claims incurred
+23%
£2,762,603 £3,396,978
-
Insurance contract liabilities
+13.5%
£13,546,974 £15,372,674
-
Investment return
+15%
£422,695 £486,244
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers