HAVEN HOUSE FOUNDATION
Get an alert when HAVEN HOUSE FOUNDATION files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.5m
+77.5% highest in 3 filed years
Net assets
£5.9m
+15.7% highest in 3 filed years
Employees
119
+16.7% highest in 3 filed years
Profit before tax
£806k
+1,966% highest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £1,738,981 | £5,938,117 | £7,331,891 | +23.5% | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£18,462 | £38,989 | £805,511 | +1,966% | |
| Net profit | -£18,462 | £38,989 | £805,511 | +1,966% | |
| Cash | £777,143 | £820,021 | £1,455,715 | +77.5% | |
| Total assets less current liabilities | — | £5,130,838 | £5,936,349 | +15.7% | |
| Net assets | £5,091,849 | £5,130,838 | £5,936,349 | +15.7% | |
| Equity | £5,091,849 | £5,130,838 | £5,936,349 | +15.7% | |
| Average employees | 112 | 102 | 119 | +16.7% | |
| Wages | £3,568,369 | £3,545,249 | £3,865,243 | +9% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Net margin | -1.1% | 0.7% | 11.0% | |
| Gearing (liabilities / total assets) | 6.3% | 8.1% | 9.7% | |
| Current ratio | 5.26x | 4.04x | 3.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Trustees consider there are no material uncertainties about the charity's ability to continue as a going concern.”
Group structure
- HAVEN HOUSE FOUNDATION · parent
- Haven House Trading Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AILLES, Ian Simon | Director | 2020-06-30 | Oct 1965 | British |
| BOSTON, Simon Atwell | Director | 2022-10-03 | Feb 1977 | British |
| BRODIE, Rachel Clare | Director | 2021-07-12 | Oct 1985 | British |
| CLEMENTS, Charlotte, Dr | Director | 2024-03-19 | Jan 1979 | British |
| COOKE, William Benjamin | Director | 2023-01-01 | Apr 1984 | British |
| HILDER, Nicholas | Director | 2025-09-10 | Mar 1986 | British |
| MAVERS, Lucy Louise Lillian | Director | 2023-01-01 | May 1989 | British |
| MORTON, Louise | Director | 2025-06-13 | Jul 1971 | British |
| MULLNER, Deirdre Alice | Director | 2023-01-01 | May 1969 | British,Australian |
| RAJAPAKSE, Charitha Dilini, Dr | Director | 2023-12-12 | Nov 1971 | British,Sri Lankan |
| RATANSI, Zebina | Director | 2025-09-10 | Jul 1965 | British |
| ROSE, Stuart Anthony | Director | 2023-01-01 | Jun 1949 | British |
| RUBINSTEIN-NEWMAN, Liesbeth Anne | Director | 2023-01-01 | Aug 1969 | British |
| THOMPSON, Hugh | Director | 2024-08-08 | Apr 1970 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYETT, Susan Margaret | Secretary | 2008-11-13 | 2014-06-16 |
| MANSELL, Christine Anita | Secretary | 1994-12-09 | 2007-06-14 |
| TODD, Jeremy | Secretary | 2007-06-14 | 2008-11-11 |
| BALL, Freda Ann | Director | 2002-03-18 | 2010-10-18 |
| BARRETT, Matthew Stephen | Director | 2017-04-25 | 2024-08-08 |
| CLARKE, Lynda Joyce | Director | 1998-06-09 | 2000-08-31 |
| DALEY, Frances Margaret Catherine | Director | 2013-12-16 | 2022-10-03 |
| DEVEREUX, Emma-Jane, Dr | Director | 2015-09-15 | 2023-11-16 |
| EDWARDS, Rosalind Margaret | Director | 2008-01-17 | 2012-10-02 |
| FLUSKEY, Daniel | Director | 2013-12-16 | 2022-07-12 |
| HALLUMS, Amanda Camille | Director | 2013-06-25 | 2017-09-18 |
| HARDING, Jonathan | Director | 2016-09-20 | 2024-12-31 |
| HERST, Michael Leon | Director | 2013-09-24 | 2021-10-04 |
| HOLLWEY, Charles Richard | Director | 2013-09-24 | 2021-10-04 |
| HYETT, Susan Margaret | Director | 2008-01-17 | 2014-06-16 |
| IRWIN, Susan Veronica | Director | 1994-12-09 | 2003-11-13 |
| JACKSON, Scott Peter | Director | 2008-01-17 | 2014-07-24 |
| JAYARAJ, Clare | Director | 2008-01-17 | 2014-09-30 |
| JAYARAJ, Samuel | Director | 2008-01-17 | 2016-06-20 |
| LAWRANCE, Maurice Roy | Director | 2001-03-13 | 2002-11-25 |
| LINNEMAN-HUSSEIN, Ingeborg | Director | 2015-03-30 | 2020-07-29 |
| LODGE, Martin Hardy | Director | 1994-12-09 | 1998-10-06 |
| MANSELL, Christine Anita | Director | 1994-12-09 | 2010-10-19 |
| MITCHELL, Joanna Mary | Director | 2001-01-01 | 2013-09-25 |
| OMER, Mohamed Ismail | Director | 2016-06-20 | 2024-08-08 |
| PODD, Glenfield Esmond, Rev | Director | 2000-05-09 | 2006-06-27 |
| READING, David Bryan | Director | 2014-06-16 | 2022-07-01 |
| SIMPSON, David Charles | Director | 2013-06-25 | 2017-03-31 |
| SMITH, Marion | Director | 2013-09-24 | 2016-06-20 |
| SMITH, Robert | Director | 2012-06-12 | 2014-06-15 |
| SPARKS, Ian Leslie | Director | 2011-05-01 | 2013-12-16 |
| SPARKS, Ian Leslie | Director | 2002-07-23 | 2009-01-01 |
| STEPHENSON, Ghislaine | Director | 2018-07-02 | 2025-06-05 |
| VANKAD, Ruquyya | Director | 2024-10-08 | 2025-06-26 |
| WINFIELD, Christopher David | Director | 1998-12-08 | 2001-02-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-11 MA Memorandum articles
- 2024-06-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | MA | incorporation | Memorandum articles | |
| 2024-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.