THE HAVEN IN STONEHAVEN LTD

🏛️Establishedactive

SC569315 · private-limited-guarant-nsc · incorporated 2017-06-21

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

£40.5k

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Other human health activities

Sector: Human health & social work

ALSO REGISTERED FOR

93199Other sports activities

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

18 officers (8 active, 18 linked, 17 with DOB)

Ownership & PSC

0 active PSC(s) of 2 total, 2 with control declared

Director network

2 connected companies via shared directors

Filing history

61 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £40,544

Key financials

2 years extracted from filed iXBRL accounts

Cash

£40k

Net Worth

£41k

Current Assets

£41k

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-06-30	2024-06-30
Total assets	£40.5k	—
Current assets	£41.1k	—
Cash	£40.3k	—
Debtors	£827	—
Net assets	£40.5k	—
Average employees	—	200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filings

• 2 officers
• 1 accounts

Last 180 days

filings

• 5 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (51 events)Click to expand

2026-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-30
➕
CONJAUD, Gaelle Anne appointed
director
2026-01-30
➕
MCKEOWN, Samantha Jane Lucy appointed
director
2026-01-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-11
➕
CHRISTIE, Gary John appointed
director
2026-01-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
➖
CARMEN, Esther Anne, Dr resigned
director
2025-12-28
➖
BROADLEY, Simon Richard resigned
director
2024-12-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-05
➖
COWIE, Annabelle resigned
director
2024-12-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-28
➕
COWIE, Annabelle appointed
director
2024-09-09
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2024-09-05
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-09-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
➖
MORTON, Julia Kristen resigned
director
2024-05-29
➕
MCKENZIE, Andrew Robert appointed
director
2024-05-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-08
➕
RENNIE, Andrew appointed
director
2024-04-08
➖
EDWARDS, Kathleen Mary resigned
director
2024-04-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-06
➖
GALE, Anna resigned
director
2024-03-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
➕
CARMEN, Esther Anne, Dr appointed
director
2023-06-13
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-22
➖
CARGILL, Roy Leslie resigned
director
2022-09-21
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-14
➕
MALCOLM, Fiona Mairi appointed
director
2022-03-30
➕
LAWRIE, Thane appointed
director
2022-03-30
➕
BROADLEY, Simon Richard appointed
director
2022-03-30
➕
CARGILL, Roy Leslie appointed
director
2021-05-07
➖
SWEETNAM, Margaret resigned
director
2021-03-03
➖
SCOTT STEPHEN, Angela resigned
director
2021-02-25
➕
FRAME, Rachel appointed
secretary
2021-02-25
➕
EDWARDS, Kathleen Mary appointed
director
2021-01-19
➖
JESSIMAN, Claire Louise resigned
director
2021-01-13
➕
GALE, Anna appointed
director
2019-06-04
➕
JESSIMAN, Claire Louise appointed
director
2019-06-04
➕
SCOTT STEPHEN, Angela appointed
director
2019-06-04
➕
SWEETNAM, Margaret appointed
director
2017-06-21
🏢
Company incorporated
As THE HAVEN IN STONEHAVEN LTD

Showing most recent 50 of 51 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BROADLEY, Simon Richard resigned 2025-12-28; CARMEN, Esther Anne, Dr resigned 2025-12-31

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2017-06-21

Jurisdictionscotland

Primary SIC86900 — Other human health activities

Registered office

3 Market Square Buildings

Aberdeenshire

Stonehaven

AB39 2BY

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-07-04

Last: 2025-06-20