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Dearne Properties Limited(The)

00538264

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

39 The Drive, Northwood, Middlesex, HA6 1HW
Incorporated 20/09/1954

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Andrew Haffner

director · Since 20/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Mr Alexander Prinz Haffner

secretary · Since 02/01/2020

Also on 1 other board

Mr Alexander Prinz Haffner

director · Since 02/01/2020

LAWYER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Adam Prinz Haffner

director · Since 02/01/2020

TEACHER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Michael Andrew Haffner

director

British · England · Age 84

Adam Prinz Haffner

director · Since 02/01/2020

British · England · Age 47

Alexander Prinz Haffner

secretary · Since 02/01/2020

Alexander Prinz Haffner

director · Since 02/01/2020

British · England · Age 49

Former

Anne Haffner

director · Resigned 11/03/1993

Suzanne Charlotte Haffner

secretary · Resigned 28/10/2019

Suzanne Charlotte Haffner

director · Resigned 28/10/2019

Persons with Significant Control

Mr Michael Andrew Haffner

Significant control

British · England · Age 84

39 The Drive, Middlesex, HA6 1HW

Notified 01/09/2016

Former PSCs

Mrs. Suzanne Charlotte Haffner

Ceased 28/10/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line139 The Drive
2026-07-22

39 THE DRIVE

post townMiddlesex
2026-07-22

MIDDLESEX

officer appointedHAFFNER, Alexander Prinz
2026-07-22
officer appointedHAFFNER, Adam Prinz
2026-07-22
officer appointedHAFFNER, Alexander Prinz
2026-07-22
officer appointedHAFFNER, Michael Andrew
2026-07-22

CompanyRankvs 2347+ SIC 68209 peers
87

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£993k

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

£85k

Working capital

Current Assets

£112k

Current Liabilities

£31k

Fixed Assets

£979k

Debtors

£5k

3avg. employees

Balance Sheet

Assets less current liabilities£1.1M

EstimatesDerived

YearCurrent RatioImplied Profit
20253.62-£115k
20241.54+£13k
202316.83

Derived from filed accounts. Not audited figures.