Company Overview
Havenstar Software Solutions Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 June 2013, so this is a well established company. Havenstar Software Solutions Limited has been in business for 12 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
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Companies House Data
Company NameHAVENSTAR SOFTWARE SOLUTIONS LIMITED
Company Number08569992
Registered Office AddressGladstone House Hithercroft Road
 Wallingford
 OX10 9BT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/06/2013
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date12/07/2017
Returns Last Made Up Date14/06/2016
Directors & Members
Show Resigned
Edward Adshead-Grant - Director
(British, 54 years old, born January 1972)
Appointed 01 January 2026
 Active
Richard Clancy - Director
(British, 53 years old, born July 1973)
Appointed 18 July 2025
 Active
Martin Goodwin - Director
(British, 43 years old, born January 1983)
Appointed 29 April 2022
 Active
Thomasina Ward - Director
(British, 44 years old, born November 1982)
Appointed 15 January 2026
 Active
Secretaries
Show Resigned
Martin Goodwin - Secretary
Appointed 29 April 2022
 Active
Other Company Directorships
Edward Adshead-Grant
BLAYHALL MARINE LIMITED
EZ-RUNNER SYSTEMS LIMITED
FITRONICS LIMITED
GLADSTONE MRM LIMITED
HAVENSTAR MMS LIMITED
HOPEWISER HOLDING GROUP LIMITED
HOPEWISER LIMITED
INTELLIGENT COUNTING LIMITED
LONDON & ZURICH LIMITED
LONDON AND ZURICH FINANCE LIMITED
PAYGATE SOLUTIONS LIMITED
POWER2SMS LIMITED
SALON SOFTWARE SOLUTIONS LIMITED
XN LEISURE SYSTEMS LIMITED
Richard Clancy
AMT-SYBEX LIMITED
BLAYHALL MARINE LIMITED
BLUESTAR SOFTWARE LIMITED
CERES SOFTWARE GROUP LTD
CONSTELLATION SOFTWARE UK HOLDCO LTD
EZ-RUNNER SYSTEMS LIMITED
FIDELITY SYSTEMS LIMITED
FITRONICS LIMITED
GLADSTONE MRM LIMITED
HAVENSTAR MMS LIMITED
HOPEWISER HOLDING GROUP LIMITED
HOPEWISER LIMITED
INTELLIGENT COUNTING LIMITED
JONAS COLLECTIONS AND RECOVERY LIMITED
JONAS COMPUTING (UK) LIMITED
JONAS LIFESTYLE LIMITED
JONAS METALS SOFTWARE LIMITED
KAHOOTZ LIMITED
LONDON & ZURICH LIMITED
LONDON AND ZURICH FINANCE LIMITED
MARRAKECH ( U.K.) LIMITED
METALOGIC HOLDINGS LIMITED
MINE TECH SERVICES (UK) LIMITED
PAYGATE SOLUTIONS LIMITED
PCI SYSTEMS LIMITED
POLLUTION MONITORS LIMITED
POWER2SMS LIMITED
ROCK SOLID KNOWLEDGE LTD
SALON SOFTWARE SOLUTIONS LIMITED
SEIKI SYSTEMS LIMITED
WHEATLEY ASSOCIATES HOLDINGS LIMITED
WHEATLEY SOFTWARE SOLUTIONS LIMITED
WORKFLOW ASSET MANAGEMENT LIMITED
XN LEISURE SYSTEMS LIMITED
Martin Goodwin
AMT-SYBEX LIMITED
BLAYHALL MARINE LIMITED
BLUESTAR SOFTWARE LIMITED
EZ-RUNNER SYSTEMS LIMITED
FITRONICS LIMITED
GLADSTONE LIMITED
GLADSTONE MRM LIMITED
HAVENSTAR MMS LIMITED
HOPEWISER HOLDING GROUP LIMITED
HOPEWISER LIMITED
INTELLIGENT COUNTING LIMITED
JONAS COMPUTING (UK) LIMITED
JONAS LIFESTYLE LIMITED
JONAS METALS SOFTWARE LIMITED
KAHOOTZ LIMITED
LONDON & ZURICH LIMITED
LONDON AND ZURICH FINANCE LIMITED
MARRAKECH ( U.K.) LIMITED
METALOGIC HOLDINGS LIMITED
PAYGATE SOLUTIONS LIMITED
PCI SYSTEMS LIMITED
POWER2SMS LIMITED
ROCK SOLID KNOWLEDGE LTD
SALON SOFTWARE SOLUTIONS LIMITED
SEIKI SYSTEMS LIMITED
STOCKMASTER METALS LIMITED
WHEATLEY ASSOCIATES HOLDINGS LIMITED
WHEATLEY SOFTWARE SOLUTIONS LIMITED
WORKFLOW ASSET MANAGEMENT LIMITED
XN LEISURE SYSTEMS LIMITED
Thomasina Ward
BLAYHALL MARINE LIMITED
EZ-RUNNER SYSTEMS LIMITED
FITRONICS LIMITED
GLADSTONE MRM LIMITED
HAVENSTAR MMS LIMITED
INTELLIGENT COUNTING LIMITED
SALON SOFTWARE SOLUTIONS LIMITED
XN LEISURE SYSTEMS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - 1
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Ms Thomasina Kimberley Ward as a director on 15 January 2026
Appointment of Mr Edward Adshead-Grant as a director on 1 January 2026
Termination of appointment of Thomas James Withers as a director on 22 December 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Appointment of Mr Thomas James Withers as a director on 14 October 2025
Termination of appointment of Thomas Withers as a director on 14 October 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Confirmation statement made on 10 June 2025 with updates
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 10 June 2024 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Confirmation statement made on 12 June 2023 with updates
Appointment of Mr Thomas Withers as a director on 26 May 2023
Termination of appointment of Darren Pick as a director on 26 May 2023
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