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Haver & Boecker United Kingdom Ltd

01882428

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

24 INVINCIBLE ROAD, HANTS, GU14 7QU
Incorporated 04/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Bernhard Luis Pagenkemper

director · Since 31/03/2022

CHIEF SALES OFFICER (CSO)

GERMAN · GERMANY · Age 62

Persons with Significant Control

Haver & Boecker Holding Gmbh

50–75% shares

Carl Haver Platz, D59302, Oelde

Reg: Hra5915 · Germany · Share Holder

Notified 25/10/2016

Mr Walter Ernest Rolf Haver

ownership-of-shares-25-to-50-percent-as-firm
Significant control

German · Germany · Age 73

24 Invincible Road, Hants, GU14 7QU

Notified 01/10/2018

Dr Florian Festge

voting-rights-25-to-50-percent-as-firm
Significant control

German · Germany · Age 51

24 Invincible Road, Hants, GU14 7QU

Notified 01/10/2018

Former PSCs

Mr Paul Mervyn Lancaster-Carpenter

Ceased 31/03/2022

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 17/09/1986Registered 23/09/1986

CompanyRankvs 938+ SIC 43999 peers
77

Financial strength91th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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 31/12/2025

Net Worth

£356k

Balance sheet strength

Cash

£139k

Cash in the bank

Net Current Assets

£231k

Working capital

Current Assets

£388k

Current Liabilities

£157k

Fixed Assets

£131k

Debtors

£195k

6avg. employees

Balance Sheet

Assets less current liabilities£363k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.48-£73k
20243.36-£332k
20235.21+£660k
20214.29+£0
20204.92+£0
20195.30+£0
20184.67+£0
20174.92

Derived from filed accounts. Not audited figures.