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Fairhaven Wholefoods Limited

01548084

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

27 JUBILEE TRADE CENTRE, HERTFORDSHIRE, SG6 1SP
Incorporated 02/03/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Neil Antony Timms

secretary · Since 24/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Neil Antony Timms

director · Since 24/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Teresa Wanda Timms

director · Since 24/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Fairhaven Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Unit 27, Jubilee Trading Centre, Letchworth Garden City, SG6 1SP

Reg: 6654103 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Neil Antony Timms

Ceased 08/03/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/12/2014Registered 19/12/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/07/2008Registered 26/07/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/09/2006Registered 15/09/2006Satisfied 19/10/2006
charge
satisfied

ROBIN STERNBERG AND WENDY ANNE STERNBERG

Created 04/04/2003Registered 15/04/2003Satisfied 18/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1988Registered 20/04/1988Satisfied 07/03/1997
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1986Registered 30/06/1986Satisfied 30/04/2003

CompanyRankvs 3791+ SIC 47190 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3791Fairhaven Wholefoods Limited
68
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£320k

Balance sheet strength

Cash

£254

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£184k

Current Liabilities

£147k

Fixed Assets

£305k

Debtors

£137k

0avg. employees-9

Tax at Year End(2017)

Corp tax£756

Balance Sheet

Assets less current liabilities£342k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£6k
20241.24-£12k
20231.34+£5k
20221.38-£15k
20211.50+£5k
20201.33-£24k
20192.27—

Derived from filed accounts. Not audited figures.