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OUTDOOR HEAVEN LIMITED
Unit B Marlborough Close, Parkgate Industrial Estate, Knutsford, England, WA16 8XN
ActiveltdINC 2000SIC 47789
Company Information
Registered AddressUnit B Marlborough Close, Parkgate Industrial Estate, Knutsford, England, WA16 8XN
Incorporated21 February 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47789 — Other retail sale of new goods in specialised stores
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due7 March 2027
Confirmation Last Filed21 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | £365,274 | £125,466 | £124,090 | £72,105 | £102,685 | £115,397 | £51,309 | £1,683 |
| Cash | — | — | — | — | — | — | — | — | — | £97,145 | £41,073 |
| Current assets | £319,224 | £420,289 | £455,275 | £496,802 | £508,588 | £366,062 | £223,415 | £168,790 | £212,625 | £150,113 | £99,335 |
| Fixed assets | £41,162 | £61,417 | £38,773 | £51,013 | £860 | £1,720 | £3,916 | £9,254 | £10,295 | £14,775 | £19,256 |
| Creditors | £143,734 | £157,834 | £162,841 | £92,708 | £253,256 | £243,234 | £160,478 | £81,431 | £113,213 | £113,579 | £116,908 |
| Employees | 4 | 5 | 7 | 7 | 7 | 4 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MAKEMASTER LIMITED 21 February 2000 to 14 September 2007
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